HomeMy WebLinkAbout2012-11-27; Municipal Water District; Resolution 14561
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RESOLUTION NO. 1456
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD), TO
APPROVE AND AUTHORIZE AN APPLICATION FOR A LOAN
AND GRANT FROM THE CALIFORNIA STATE WATER
RESOURCES CONTROL BOARD FOR THE PHASE III
RECYCLED WATER PROJECT.
WHEREAS, CMWD has completed a Feasibility Study and financing plan of the Phase III
Recycled Water Project; and
WHEREAS, the Phase III Project has an estimated project cost of $29,400,000 which is to
be funded in part from a low interest loan and grant from the California State Water Resources
Control Board.
NOW, THEREFORE, BE IT HEREBY RESOLVED by the Board of Directors of the
Carisbad Municipal Water District as follows:
1. That the above recitations are true and correct.
2. That the Executive Manager, or his designee, is hereby authorized and directed to
sign and file, for and on behalf of the Carlsbad Municipal Water District, a Financial Assistance
Application for a loan and/or grant from the State Water Resources Control Board in an amount not-
to-exceed $30,000,000 for planning, design, and construction of the Phase III Recycled Water
Project.
3. That the District authorizes the aforementioned representative or his designee to
certify that the District has and will comply with all applicable state and federal statutory and
regulatory requirements related to any loan and/or grants received.
4. That the Executive Manager, or his designee, is hereby authorized to negotiate
and execute, upon approval by the General Counsel and final approval of the contract by the Board
of Directors, a loan/grant contract and any amendments or change orders thereto and certify
loan/grant disbursements on behalf of the Carisbad Municipal Water District that are in substantial
conformance, as determined by the office of the General Counsel, with the terms and conditions of
this resolution and accompanying Carisbad Municipal Water District agenda bill.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of
Directors of the Carisbad Municipal Water District of the City of Carisbad on the 27th
day of November, 2012, by the following vote to wit:
AYES: Board Members Hall, Kulchin, Blackburn, Douglas, Packard
NOES: None
ABSENT: None
ATTEST:
LORRAIWE ^.ylQPD,^^eta^y
(SEAL) Karen R. Kundtz, Assistant Secretarly
S:55 -: : CD: o _