HomeMy WebLinkAbout2006-12-05; Municipal Water District; Resolution 12851 RESOLUTION NO. 1285
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
3 APPROPRIATING FUNDS FOR THE MAERKLE DAM FLOATING
COVER RAINWATER SYSTEM REPLACEMENT.
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WHEREAS, the Board has determined it necessary and in the public interest to
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appropriate funds for the Maerkle Dam Floating Cover Rainwater System Replacement; and
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WHEREAS, funds in the Water Replacement Fund are available to appropriate.
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NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board
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of the City of Carlsbad, California, as follows:
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1. That the above recitations are true and correct.
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2. That the Finance Director is authorized to appropriate $200,000 from the
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Water Replacement Fund for the Maerkle Dam Floating Cover Rainwater System Replacement.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad
Municipal Water District held on the 5th day of December, 2006, by the following vote,
to wit:
AYES: Board Members Lewis, Hall, Kulchin, Packard, Sigafoose
NOES: None.
ABSENT: None.
ATTEST:
LORRAINE M. WOOD, Secretary
/fM— A I \ .l\Ollf|
(SEAL)