HomeMy WebLinkAbout2010-12-14; Municipal Water District; Resolution 14091
RESOLUTION NO. 1409
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A RESOLUTION OF THE BOARD OF DIRECTORS OF
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CARLSBAD MUNICIPAL WATER DISTRICT, CALIFORNIA, TO
APPROVE AND AUTHORIZE SUBMITTAL OF APPLICATION
FOR PROPOSITION 84 GRANT FOR THE PHASE III
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RECYCLED WATER PROJECT NO. 5022
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6 WHEREAS, On July 7, 2009, through adoption of Resolution No. 1363, the Board
7 approved a professional engineering services agreement with Carollo Engineers for preparation of
8 recycled water master plan update, and Phase III Recycled Water Feasibility Study reports,
Project No. 5022; and
WHEREAS, in June 2010, the District entered into an agreement with ten other water
and wastewater agencies to retain the engineering consultant, RMC, to develop a comprehensive
report to maximize the use of recycled water referred to as the North San Diego County Recycled
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Water Project II; and
13 WHEREAS, the District's Phase III Recycled Water Project No. 5022 is proposed to be
14 included in the San Diego North Regional Recycled Water Project (#212) as part of the upcoming
California Proposition 84-Round 1 implementation grant package; and
WHEREAS, up to a 75 percent total cost share grant is available from the State of
California Proposition 84 program for planning, engineering, environmental, and design efforts for
the Phase III Recycled Water Project No. 5022; and
WHEREAS, the Board has approved funding in the amount of $672,468 for the recycled
water master plan and Phase III Feasibility Study reports, Project No. 5022, which includes a
$170,500 Local Investigations and Studies Assistance grant, and is available to provide for a
matching total cost share for the reports; and
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NOW, THEREFORE, BE IT RESOLVED by the Board of the Carlsbad Municipal Water
23 District, California, as follows:
24 1. That the above recitations are true and correct.
25 2. That the Director of Utilities is hereby authorized to apply for State of California
Proposition 84 grant for planning, engineering, environmental, and design efforts
27 for the Phase III Recycled Water Project, Project No. 5022.
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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 14th
day of December, 2010, by the following vote to wit:
AYES: Board Members Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
MATT HALL, President
ATTEST:
LORRAINE M. WOOD, Secretary
(SEAL)