HomeMy WebLinkAbout2013-11-19; Municipal Water District; Resolution 14841 RESOLUTION NO. 1484
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A RESOLUTION OF THE BOARD OF THE CARLSBAD
MUNICIPAL WATER DISTRiCT, AUTHORIZING
REIMBURSEMENT FROM THE CITY OF CARLSBAD FOR ALL
4 REVENUES OR CREDITS GENERATED FROM THE
INTERCONNECTION AGREEMENT WITH SDG&E
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^ WHEREAS, ON August 27, 2013, through Resolution No. 1477, the Board ofthe Carlsbad
8 Municipal Water District awarded a contract to Environmental Construction Inc. to construct
9 the Pressure Control Hydroelectric Facility (PCHF) at Maerkle Reservoir, Project No. 5025; and
WHEREAS, the City Council ofthe City of Carlsbad authorized entering into a Generating
Facility Interconnection Agreement (Continuous Export) with San Diego Gas & Electric Company
(SDG&E) to enable the Electrical Producer to interconnect and operate a Generating Facility in
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parallel with SDG&E's Distribution System and sell energy produced by such Generating Facility
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WHEREAS, the City of Carlsbad is designated the Electrical Producer in the
Interconnection Agreement; and
WHEREAS, the Carlsbad Municipal Water District is the owner and operator of the
Pressure Control Hydroelectric Facility (Generating Facility); and
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21 WHEREAS, the Carlsbad Municipal Water District owns the Renewable Energy Credits,
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WHEREAS, under the Operating Agreement with the City of Carlsbad, dated June 25,
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1991, approved by Resolution No. 741, the Carlsbad Municipal Water District shall be
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authorized to receive ali revenues or credits generated from the Interconnection Agreement
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2y between the City of Carlsbad and SDG&E and the Renewable Energy Credits.
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NOW THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board ofthe
Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. City of Carlsbad will reimburse the Carlsbad Municipai Water District any revenue or
credit received through the Interconnection Agreement with San Diego Gas and
Electric Company (SDG&E) and Renewable Energy Credits:
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PASSED, APPROVED AND ADOPTED at a Joint Special Meeting ofthe Carlsbad Municipal
Water District Board of Directors and the Carlsbad City Council, held on the 19*^ day of
November, 2013, by the following vote:
AYES:
NOES:
Board Members Hall, Packard, Wood, Blackburn and Douglas.
None.
ABSENT: None.
MATT HALL, Presideht
ATTEST:
BARBARA ENGLESON, Secretary