HomeMy WebLinkAbout2011-06-21; Municipal Water District; Resolution 1421Exhibit 12
1 RESOLUTION NO. 1421
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
3 APPROVING ADJUSTMENTS TO THE FY 2010-11
4 OPERATING BUDGET.
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WHEREAS, there are insufficient funds appropriated in the FY 2010-11 Operating
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Budget for recycled water purchases from other agencies ; and
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WHEREAS, the Finance Department recommends an additional appropriation of
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$462,171 to cover the increased charges; and
10 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
11 Carlsbad Municipal Water District as follows:
12 1. That the above recitations are true and correct.
13 2. That the Board of Directors of Carlsbad Municipal Water District, does
14 hereby authorize an additional appropriation of $462,171 in Fiscal Year 2010-11
from the Recycled Water Operations Fund balance.
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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
Housing and Redevelopment Commission held on the 21st day of June 2011, by the
following vote to wit:
AYES: Council Members Hall, Kulchin, Blackburn, Douglas, Packard.
NOES: None.
ABSENT: None.
MATT HALL, Mayor
ATTEST:
IRAINEtM. WOOD, City Clerk
(SEAL)