HomeMy WebLinkAbout2009-06-23; Municipal Water District; Resolution 1361'•fl
1 RESOLUTION NO. 1361
2n
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
3 CARLSBAD MUNICIPAL WATER DISTRICT (DISTRICT)
ADOPTING THE WATER METER REPLACEMENT PROGRAM
4 AND APPROPRIATING FUNDS FOR FISCAL YEAR 2009-10
5n
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District has6
reviewed the proposed Water Meter Replacement Program for FY 2009-10.
WHEREAS, the Carlsbad Municipal Water District provides 10.4 million units of metered8
water per year;y
WHEREAS, the Carlsbad Municipal Water District has 20,064 potable and recycled
.. meters;
1? WHEREAS, it is desirable to implement a meter replacement program to support a 15
,. o year replacement cycle;
14
15 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board
1Q of the City of Carlsbad, California, as follows:
17 1. That the above recitations are true and correct.
18 2. That the Carlsbad Municipal Water District Board appropriates $833,268 for FY
19 2009-10 for the purchase of automated or manual meters.
20
21
22
23
24
25
26
27
28
//
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of
Directors of the Carlsbad Municipal Water District of the City of Carlsbad on the 23rd
day of June, 2009, by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: None.
JDE EWlS", President
ATTEST:
rj
LOR^AIN
(SEAL)
*;*=
K