HomeMy WebLinkAbout2012-11-27; Municipal Water District; Resolution 14591
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RESOLUTION NO. 1459
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD), TO
APPROVE AND AUTHORIZE THE APPROPRIATION OF
FUNDS FOR THE FUND FOR THE PHASE III RECYCLED
WATER PROJECT. .
WHEREAS, CMWD has completed a Feasibility Study and financing plan ofthe Phase III
Recycled Water Project; and
WHEREAS, CMWD has determined it in the public interest to appropriate the necessary
fund to provide additional cash flow for the project until the grants and loans are received.
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 Finance Director, is authorized to appropriate $2,940,000 from the Water
Capital Replacement Fund to 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 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
M/mr HALL, President
ATTEST:
LORI^iNE l^^y^ajpo, S^jfretary
(SEAL) Karen R. Kundtz, As sistant Secretarkr
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