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HomeMy WebLinkAbout2021-02-09; Municipal Water District; Resolution 1649RESOLUTION NO, 1649 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE EXECUTIVE MANAGER TO ACCEPT THE METROPOLITAN WATER DISTRICT MEMBER AGENCY ADMINISTERED PROGRAM (MAAP) FISCAL YEAR (FY) 2021-22 GRANT FUNDING WHEREAS, the Carlsbad. Municipal Water District (CMWD) has been awarded $1.5,000 through the Metropolitan Water District MAAP FY 2021-22 Grant Funding to promote water conservation, enhance indirect water savings and provide value to the region; and WHEREAS, CMWD proposes to use the grant funding to generate and print informational welcome brochures for new single-family residential customers; and WHEREAS, these welcome brochures will provide customers information regarding water conservation resources, utility rates, and other water-related information. NOW, THEREFORE, BE IT RESOLVED by the CMWD Board of the City of Carlsbad, California, as follows: 1.That the above recitations are true and correct. 2.That the above-referenced purchases of water-related brochures are authorized in compliance with the grant. 3.That the Executive Manager is authorized to accept the funds. PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad Municipal Water District of the City of Carlsbad on the 9th day of February, 2021, by the following vote, to wit: AYES: Hall, Blackburn, Acosta, Bhat-Patel, Schumacher. NAYS: None. ABSENT: None. MATT HALL, PRESIDENT \W{VVI, rri) BARBARA ENGLESON, SECRETARY (SEAL) Feb. 9, 2021 Item #5 Page 3 of 3