HomeMy WebLinkAbout2023-10-10; Municipal Water District; Resolution 1719RESOLUTION NO. 1719
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT OF THE CITY OF CARLSBAD, CALIFORNIA,
APPROVING THE FISCAL YEAR 2022-23 BUDGET CARRYFORWARD REQUESTS
AND APPROPRIATION OF FUNDS TO FISCAL YEAR 2023-24 AND
AUTHORIZING CAPITAL OUTLAY PURCHASES
WHEREAS, City Council Policy No. 87 requires City Council approval for the carryforward of any
unspent and unencumbered budget for a particular item equal to or greater than $100,000; and
WHEREAS, Utilities department carryforward requests were submitted for approval at the Sept.
26, 2023, City Council meeting for $745,000 in the Potable Water Fund for master plan updates and
utility truck conversions;
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District of the City of
Carlsbad, California, or CMWD, has determined it necessary, desirable and in the public interest to
update the master plan and complete the utility truck conversions; and
WHEREAS, the CMWD Board of Directors has approved both carryforward requests and
appropriation of funds in fiscal year 2023-24.
NOW, THEREFORE, BE IT RESOLVED by the CMWD Board of Directors, as follows:
1. That the above recitations are true and correct.
2. That the budget carryforward requests for $745,000 in the Potable Water Fund are
approved for carryforward from fiscal year 2022-23 to fiscal year 2023-24.
3. That the Executive Manager, or designee, is authorized to purchase the capital outlay
items totaling $95,000 in the Potable Water Fund for two utility truck conversions and
outfitting costs.
4. That the Executive Manager, or designee, is authorized to appropriate carryforward
budgets to the Potable Fund.
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of Directors of the
Carlsbad Municipal Water District of the City of Carlsbad, California on the 10th day of Oct., 2023, by
the following vote, to wit:
AYES:
NAYS:
ABSTAIN:
ABSENT:
Blackburn, Bhat-Patel, Acosta, Burkholder.
None.
None.
Luna.
KEITH BLACKBURN, President
SHERRY FREISINGER, Secretary
(SEAL)