HomeMy WebLinkAbout2013-11-19; Municipal Water District; Resolution 1485RESOLUTION NO. 1485
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A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
3 MUNICIPAL WATER DISTRICT (CMWD), APPROVING A CREDIT FOR
RECYCLED WATER CONNECTION FEES TO McMILUN DEVELOPMENT
^ FOR THE QUARRY CREEK II PROJECT TO OFFSET THE COST OF
CONSTRUCTING RECYCLED WATER PIPEUNE EXPANSION SEGMENT 7,
PROJECTNO 5208
WHEREAS, on November 13, 2012, the Board of Directors of the CaHsbad Municipal Water
Distnct, CaHsbad, California, through Resolution No. 1450, approved the 2012 Recycled Water Master
Plan; and
<I0 WHEREAS, Recycled Water Pipeline Expansion Segment 7 is part of the Recycled Water
11 Master Plan, and
12 WHEREAS, McMillin Development has requested a Recycling Water Connection Fee credit to
^ be applied toward the cost of constructing Pipeline Expansion Segment 7; and
WHEREAS, the estimated cost to construct Pipeline Expansion 7 is $411,000.
NOW, THEREFORE, BE IT RESOLVED by the CaHsbad Municipal Water Distnct Board of the City
of CaHsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the Executive Manager is hereby authonzed to approve a credit for Recycled
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20 Water Connection Fees to McMillin Development for the Quarry Creek II Project to offset the cost to
21 construct Recycled Water Pipeline Expansion Segment 7, Project No. 5208, up to the amount of
22 $411,000.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of Directors ofthe
CaHsbad Municipal Water District ofthe City of Carlsbad on the 19*** day of November, 2013, by
the following vote to wit:
AYES:
NOES:
ABSENT:
Board Members Hall, Packard, Wood, Blackburn and Douglas.
None.
None.
ATTEST:
BARBARA ENGLESON, Setretary