HomeMy WebLinkAbout2004-04-20; Municipal Water District; Resolution 12051
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
RESOLUTION NO. I2O5
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE CARLSBAD MUNICIPAL WATER
DISTRICT, CALIFORNIA, AUTHORIZING A
TRANSFER TO THE WORKER'S COMPENSATION
FUND AND APPROPRIATING FUNDS
WHEREAS, the Carlsbad Municipal Water District participates in the City of Carlsbad's
self-insurance fund to pay for Worker's Compensation costs; and
WHEREAS, Worker's Compensation costs have risen dramatically over the past two
years; and
WHEREAS, the Carlsbad Municipal Water District has been undercharged by the City's
Worker's Compensation fund for its share of those costs.
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 Finance Director is authorized to appropriate the $183,833 in the Carlsbad
Municipal Water District's operating budgets ($1 79,700 from the potable fund and $4,133
from the reclaimed water fund) and pay a like amount to the Worker's Compensation
fund in payment of actual and anticipated claims om the past two years.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Board of Directors
held on the 20th day of April , 2004 by the following vote, to wit:
AYES: Board llembers Lewis, Finnila, Kulchin, Hall and-kard
NOES: None
ABSENT: None
ATTEST: n
flORRAIPIE M. WOOD, Secretary (SEAL)
IO