HomeMy WebLinkAbout2021-06-08; Municipal Water District; Resolution 1654RESOLUTION NO. 1654
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD) 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, CMWD has been awarded $76,500 through the Metropolitan Water District MAAP
FY 2021-22 grant funding to promote water conservation, enhance direct water savings and provide
value to the region; and
WHEREAS, CMWD proposes to use the grant funding to implement a comprehensive system-
wide acoustic leak detection survey of the approximately 450 miles of potable water distribution lines;
and
WHEREAS, the survey will provide direct water savings, reduce non-revenue water loss and
assist in compliance with upcoming conservation requirements.
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of Directors
of the City of Carlsbad, California, as follows:
1.That the above recitations are true and correct.
2.That the above-referenced purchase of leak detection services is authorized in
compliance with the grant.
3.That the Executive Manager is authorized to accept the funds.
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June 8, 2021 Item #6 Page 3 of 4
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Board of Directors of the
Carlsbad Municipal Water District of the City of Carlsbad on the 8th day of June, 2021, by the following
vote, to wit:
AYES: Hall, Blackburn, Acosta, Bhat-Patel, Schumacher.
NAYS: None.
ABSENT: None. cch /71Z/
MATT HALL, PRESIDENT
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BARBARA ENGLESON, SECRETARY
(SEAL)
June 8, 2021 Item #6 Page 4 of 4