HomeMy WebLinkAbout2004-06-22; Municipal Water District; Resolution 12161
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RESOLUTION NO. 1216
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD) APPROVING AN
AGREEMENT WITH OLIVENHAIN MUNICIPAL WATER DISTRICT FOR SERVICES TO PROMOTE AND SUPPORT FUNDING FOR PHASE II RECYCLED WATER TITLE XVI FUNDING PROGRAM.
WHEREAS, the Board of Directors of Carlsbad Municipal Water District (CMWD) of the
City of Carlsbad has previously appropriated funds for assistance in obtaining grants from Federal
funding programs; and
WHEREAS, the Carlsbad Municipal Water District has obtained approval to obtain a 25%
project grant authorized under Bureau of Reclamation (BUREC) policy Title XVI of P.L. 102-575,
as amended by P.L. 104-266 for the NOM San Diego County Area (NSDCA) Water Recycling
Project; and
WHEREAS, Olivenhain Municipal Water District has obtained a proposal from the Furman
Group to provide assistance in promoting and supporting the obtaining of future appropriations for
their Project and Carlsbad Municipal Water District’s Phase II Water Recycling Project; and
WHEREAS, Olivenhain Municipal Water District has submitted an agreement to jointly
share equally in the cost of the Furman Group expenses not to exceed $35,000 for each agency;
and
WHEREAS, there are sufficient Water Operations Funds appropriated for the services.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water District (CMWD) of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the Carlsbad Municipal Water District authorizes the payment of up to
$35,000 from the Water Operations Fund to the Olivenhain Municipal Water District for use in
paying the Furman Group expenses.
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3. That the agreement with Olivenhain Municipal Water District for assistance in
promoting and supporting the obtaining of future appropriations for each agency’s Projects, as
described in the attached agreement, is hereby approved and the Mayor is hereby authorized and
directed to execute said agreement.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the 22nd day of June , 2004 by the following vote, to wit:
AYES:
NOES: None
Board Members Lewis, Finnila, Kulchin, Hall and Packard
ATTEST:
Resolution No. 1216 page 2
(SEAL)