HomeMy WebLinkAbout2016-04-12; Municipal Water District; Resolution 15471
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RESOLUTION NO. 1547
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT AUTHORIZING EXECUTION OF THE
UNIFORM CONTRACT WITH THE SAN DIEGO COUNTY WATER
AUTHORITY FOR THE PURCHASE OF TREATED WATER FROM THE
CLAUDE "BUD" LEWIS CARLSBAD DESALINATION PROJECT
EXHIBIT 1
WHEREAS, on Nov. 27, 2012, the Carlsbad Municipal Water District (CMWD) Board
adopted Resolution No. 1460, a Resolution of Intention to purchase 2,500-acre feet per year of
desalinated water from SDCWA, "so long as it remains adequately protected as a local source as
determined by the Board"; and
WHEREAS, the CMWD Board finds that the Uniform Contract between the San Diego
County Water Authority and the Carlsbad Municipal Water District for the purchase of treated
water from the Claude "Bud" Lewis Carlsbad Desalination Project (Contract) adequately
protects the desalinated water purchased under that Contract as a local source; and
WHEREAS, the San Diego County Water Authority desires to enter into the Contract.
NOW, THEREFORE, BE IT RESOLVED by the CMWD Board of Directors of the City of
Carlsbad, California, as follows that:
1. That the above recitations are true and correct and incorporated herein.
2. That the CMWD President is authorized and directed to execute the Contract attached
hereto as Attachment A.
3. That CMWD elects to commit to purchase additional product water made available by
the Water Authority according to Sections 9 and S(c) of the Contract.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad Municipal
Water District Board of the City of Carlsbad on the 12th day of April, 2016, by the following
vote, to wit:
AVES: Board Members Hall, Wood, Schumacher, Blackburn, Packard.
NOES: None.
ABSENT: None.
ATIEST:
BARBARA ENGLESO ; SECRETARY
(SEAL)