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HomeMy WebLinkAbout2003-05-06; Municipal Water District; Resolution 11811 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit 2 RESOLUTION NO. 1181 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD WATER OPERATIONS AND RECYCLED WATER OPERATIONS BUDGETS TO ADD 0.5 FTE OF AN OFFICE SPECIALIST I1 POSITION AND TO CONVERT THE EXISTING CROSS CONNECTION CONTROL TECHNICIAN POSITION FROM PART TIME TO FULL TIME MUNICIPAL WATER DISTRICT TO AMEND THE FISCAL YEAR 2002-03 WHEREAS, the Cross Connection Control Technician is the recycled water customer's contact at the City, providing information regarding use site requirements and general information about recycled water; and WHEREAS, Cross Connection Control staff schedule and test for cross connections between potable and recycled water systems on both existing and newly added sites; and WHEREAS, based on data in the December 2002 Maintenance Management Report, Annual Production in Units will not be met in the following areas: Recycled Water Use Site 4 Year Cross- Zonnection Tests, Walk-Through Inspections, and Use Site Monitoring. WHEREAS, as additional potable and recycled water sites come on line, there will be an increase in annual production requirements for Recycled Water Use Site Walk-Through Inspections and Recycled Water Use Site Monitoring. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Municipal Water District, as follows: 1. That the above recitations are true and correct. 2. That the Board of Directors of the Carlsbad Municipal Water District hereby amends the FY 2002-03 Water Operations Budget to add 0.5 FTE of an Office Specialist I1 position. Ill Ill Ill 9 i 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3. That the Board of Directors of the Carlsbad Municipal Water District hereby amends the FY 2002-03 Water Operations and Recycled Water Operations budgets to convert the existing Cross Connection Control Technician position from part time to full time. PASSED, APPROVED AND ADOPTED at a special meeting of the Board of Directors of the Carlsbad Municipal Water District held on the 6th day of MAy 2003 by the following vote, to wit: AYES: Council Members Lewis, Finnila, Kulchin, Hall, Packard NOES: None 4TTEST (SEAL) Page 2 of 2 of Resolution No. 1181