HomeMy WebLinkAbout2008-11-18; Municipal Water District; Resolution 1344Exhibit 3
1 RESOLUTION NO. 1344
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE CARLSBAD MUNICIPAL WATER DISTRICT (CMWD)
3 AUTHORIZING THE ADDITIONAL APPROPRIATION OF
4 VARIOUS FUNDS FOR GENERAL FUND SERVICES
PROVIDED.
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6 WHEREAS, the Board of Directors of Carlsbad Municipal Water District,
7 California adopted the their 2008-09 budget on June 24, 2008;
8 WHEREAS, the General Fund provides services to the Carlsbad Municipal Water
9 District funds and the General Fund should be fully compensated for those services;
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NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
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Carlsbad Municipal Water District, California, as follows:
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1. That the above recitations are true and correct.
14 2. That the Finance Director is authorized to increase current appropriations
15 by a total of $213,800 in the Water Operations Fund and $62,900 in the Recycled Water
16 Operations Fund and transfer that funding to the General Fund to fully compensate the
General Fund for services provided.
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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, Carlsbad
and Housing and Redevelopment Commission held on the 18th day of November, 2008,
by the following vote to wit:
AYES: Board Members Lewis, Hall, Packard and Nygaard.
NOES: None.
ABSENT: Board Member Kulchin.
, President
ATTEST:
IORRAINB M. V\OJ)D, Secretary
'(SEAL)