HomeMy WebLinkAbout2008-06-24; Municipal Water District; Resolution 1325Exhibit 13
1 RESOLUTION NO. 1325
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIP
APPROVING ADJUST
OPERATING BUDGET
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
3 APPROVING ADJUSTMENTS TO THE FY 2007-08
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WHEREAS, the General Liability Self-Insurance Internal Service Fund will not
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have sufficient budget appropriation to cover the anticipated litigation expenses for the
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Fiscal Year 2007-08; and
g WHEREAS, a transfer is needed from the Water Enterprise Fund to cover excess
10 litigation costs incurred in Fiscal Year 2007-08; and
11 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
12 Carlsbad, California, as follows:
13 1. That the above recitations are true and correct.
14 2. That the City Council of the City of Carlsbad, California, does hereby
authorize an appropriation and transfer of $125,000 from the Water Enterprise
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Fund to the General Liability Self-Insurance Fund to cover excess litigation costs
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incurred in FY 2007-08.
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PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the
Carlsbad Municipal Water District Board of Directors, Carlsbad City Council and
Carlsbad Housing and Redevelopment Commission held on the 24th day of June, 2008,
by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
ATTEST:
LORRAI
/SEAL)
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