HomeMy WebLinkAbout2008-05-20; Municipal Water District; Resolution 13221
RESOLUTION NO. 1322
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A RESOLUTION OF THE BOARD OF THE CARLSBAD
3 MUNICIPAL WATER DISTRICT, CARLSBAD, CALIFORNIA,
APPROVING AND AUTHORIZING EXECUTION OF JOINT
4 PARTICIPATION AGREEMENT FOR LOCAL WATER SUPPLY
DEVELOPMENT PROGRAM FUNDING WITH THE SAN DIEGO
5 COUNTY WATER AUTHORITY AND THE CARLSBAD
MUNICIPAL WATER DISTRICT.
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WHEREAS, the Carlsbad Municipal Water District executed a Recycled Water
Development Fund Agreement with the San Diego County Water Authority on October 8, 1992 for
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Phase I Project of the Encina Basin Water Reclamation Program; and
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WHEREAS, in June 2002, the San Diego County Water Authority Board authorized
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approval of a new merged Phase I and Phase II project agreement between the San Diego County
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Water Authority and the Carlsbad Municipal Water District with disbursements of Local Water
Supply Development incentives; and
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WHEREAS, the San Diego County Water Authority Board approved a new Local Water
Supply Development Program Funding for Local Water Supply in 2006; and15
WHEREAS, San Diego County Water Authority prepared a new Joint Participation16
Agreement to receive an incentive rebate funding in the amount of $200 per acre-foot for up to
5,000 acre-feet per year, or a maximum $1,000,000 per year until September 2018.1o
„- NOW, THEREFORE, BE IT RESOLVED by the Board of the Carlsbad Municipal Watern y
20 District, California, as follows:
21 1 • That the above recitations are true and correct.
22 2. That the "Joint Participation Agreement to Provide Incentive Funding" is hereby
23 approved, and the President is hereby authorized and directed to execute said agreement with the
24 San Diego County Water Authority.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of
Directors of the Carlsbad Municipal Water District of the City of Carlsbad held on the
20th day of May. 2008, by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
A LEWIS, President
ATTEST:
LQjvy, /^jj?(Dt^ JO i
"LORRAINE M. WOOD, secfetarj~)
(SEAL)
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