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HomeMy WebLinkAbout2009-08-11; Municipal Water District; Resolution 1369Exhibit 1 1 RESOLUTION NO. 1369 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD), TO 3 APPROVE WATER RATES 4 5 WHEREAS, on June 23, 2009, the Board held a majority-protest public hearing 6 approving water rate increases; and 7 WHEREAS, there was no majority protest; and 8 WHEREAS, the Board did not approve the Agriculture and Recycled proposed 9 rates of $3.41 per unit for agriculture water use and $2.52 per unit for recycled water 10 use at that meeting; and 11 WHEREAS, the Board requested additional analysis of the proposed rates; and 12 WHEREAS, the Board desires to set the Recycled water rate at $2.52 per unit and the Agriculture water rate at $2.64 per unit based on the twin assumptions that 15 there will be a reduction in peak demands for agricultural water between June and 16 September, and that agricultural water users will adjust their watering demands to be 17 during off-peak hours which occur during the time periods from 9pm to 5am; and 18 WHEREAS if these assumptions turn out to be incorrect, then the Board will re- 19 consider whether or not to impose a new rate up to the maximum stated and considered 20 at the majority-protest hearing of $3.41 per unit; and 21 WHEREAS, these rates are within the amounts discussed at the majority-protest 22 public hearing. NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water 25 District Board of the City of Carlsbad, California, as follows: 26 1. That the above recitations are true and correct. 27 28 Exhibit 1 1 2. That Carlsbad Municipal Water District Board of the City of Carlsbad, 2 California approves the Recycled water rate of $2.52 per unit and the Agriculture water rate of $2.64 per unit, effective September 1, 2009. 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 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 11th day of August, 2009, by the following vote to wit: AYES: Board Members Lewis, Kulchin, Hall, Packard and Blackburn NOES: None. ABSENT: None. A LEWIS, President ATTEST: LORRAINE M. WOOD, Secretary (SEAL) = 9=3 -&':V