HomeMy WebLinkAbout2008-09-16; Municipal Water District; Resolution 1337RESOLUTION NO. 1337
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A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
3 MUNICIPAL WATER DISTRICT (CMWD), APPROVING
AGREEMENT WITH SAN DIEGO COUNTY WATER AUTHORITY
A AND CITY OF CARLSBAD FOR RECYCLED WATER RETROFIT
PROGRAM.
5 WHEREAS, in August 2007, the Metropolitan Water District of Southern California's
6 Board of Directors established the Accelerated Public Sector Water Efficiency Partnership
Demonstration Program, which provides financial incentives to public agencies to implement water
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efficiency measures for conservation and water recycling; and
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WHEREAS, on January 1, 2008, the San Diego County Water Authority entered into an
agreement with the Metropolitan Water District to receive funding for a Recycled Water Retrofit
11 Program for public agency projects within the San Diego County Water Authority's service area;
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13 WHEREAS, the California Public Utilities Commission authorized SDG&E to allocate
14 funding for recycled water retrofit as part of a water-energy pilot; and
15 WHEREAS, the Board has determined it necessary and in the public interest to approve
16 the retrofit agreement provides funding for modifications to the following City of Carlsbad sites:
17 Calavera Park and Farmer's Building Site; and
18 WHEREAS, the irrigation retrofit work (replacement of an existing facilities) at these two
19 existing sites are categorically exempt from the environmental review process under Section
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15302 Class 2 (c) of the California Environmental Quality Act (CEQA).
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NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board,
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as follows:
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1. That the above recitations are true and correct.
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2. That the President is authorized to execute the Agreement with San Diego
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County Water Authority and the City of Carlsbad for Recycled Water Retrofit Program referred to
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herein.
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PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the
Carlsbad Municipal Water District Board of Directors and the Carlsbad City Council,
held on the 16th day of September, 2008, by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
UJDE A!^ LEWIS; President
ATTEST:
LORRAI
(SEAL)