HomeMy WebLinkAbout2015-10-20; Municipal Water District; Resolution 15341 RESOLUTION NO. 1534
Recycled Water Project; and
WHEREAS, on Dec. 14, 2010, the Board adopted Resolution No. 1409 which authorized
submittal of a grant application to obtain a California State Proposition 84 Grant to be used for
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD), TO
APPROVE GRANT AGREEMENT FOR THE INTEGRATED
4 REGIONAL WATER MANAGEMENT PROGRAM RELATED TO
PROPOSITION 84, IMPLEMENTATION 2014 DROUGHT
5 GRANT BETWEEN THE SAN DIEGO COUNTY WATER
AUTHORITY AND CARLSBAD MUNICIPAL WATER DISTRICT
^ (CMWD); AND TO DELEGATE ROUTINE FUNDING
y ADMINISTRATION OF PROPOSITION 84 GRANT TO CMWD
STAFF
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9 WHEREAS, CMWD is pursuing funding programs for development of the Phase
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14 the Phase III Recycled Water Project; and
15 WHEREAS, on May 28, 2013, the Board adopted Resolution No. 1470 to accept
Proposition 84 Round 1 funding; and
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WHEREAS, on Dec. 9, 2014, the Board adopted Resolution No. 1507 to accept
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Proposition 84 Round 2 funding; and
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WHEREAS, on June 17, 2014, the Board adopted Resolution No. 1491 to adopt the San
21 Diego Integrated Water Management (IRWM) Program, which included the Phase III Recycled
22 Water Project; and
WHEREAS, on Dec, 9, 2014, the Board adopted Resolution No. 1507 to accept
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Proposition 84 Round 2 funding and Resolution No. 1508 authorizing the Executive Manager to
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contract with an approved third party provider to initiate and enforce a Labor Compliance
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2y Program for the components of the Phase III Recycled Water Project that will receive
28 Proposition 84 grant funding; and ^
1 WHEREAS, on Aug. 28, 2015, Proposition 84 Implementation Grant Drought Round 3
^ from the State of California Department of Water Resources was approved and an agreement
was executed, officially granting $15,074,938 to the San Diego IRWP, with $4,000,000 grant
funding for the Carlsbad Recycled Water Plant and Distribution System Expansion; and
WHEREAS, before grant funding may be distributed for each individual project, each
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7 project's Local Project Sponsor (LPS) must enter into an Agreement with San Diego County
8 Water Authority (SDCWA).
NOW, THEREFORE, BE IT RESOLVED by the Board of the Carlsbad Municipal Water
District, California, as follows:
1. That the above recitations are true and correct and incorporated herein.
2. That the President of the Board is hereby authorized and directed to execute the LPS
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14 Agreement with the SDCWA.
15 3. That a copy ofthis resolution shall be provided to the Clerk ofthe Board ofthe SDCWA.
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2Q grant funding.
21 5. That the President of the Board is hereby authorized to delegate the responsibility to a
22 Senior Engineer to conduct routine administrative tasks required by Proposition 84 grant
funding on behalf of CMWD, such as requesting and certifying grant disbursements.
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4. That the President of the Board is hereby authorized to delegate the responsibility to
the General Manager to sign and file, for and on behalf of CMWD, the LPS agreement and to
execute any future Grant Agreements and Amendments or change orders for Proposition 84
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PASSED, APPROVED AND ADOPTED at a Special Meeting ofthe Board of Directors ofthe
Carlsbad Municipal Water District ofthe City of Carlsbad on the 20th day of October, 2015, by
the following vote to wit:
AYES:
NOES:
ABSENT:
Board Members Hall, Blackburn, Schumacher, Wood, Packard.
None.
None.
MATT HALL, President
ATTEST:
WRBARA ENGLESONf^ecretary
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