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RESOLUTION 15-9 PARKVILLE WATER DISTRICT <br /> APPROVING CWCB LOAN CONTRACT AND GRANT AGREEMENT <br /> FOR <br /> THE EVANS RESERVOIR BYPASS FLUME REPLACEMENT <br /> WHEREAS, the Evans Reservoir Bypass Flume is a more than 100 year old wood structure that <br /> has served well but in need of replacement to protect the water quality health and safety of the <br /> customers of the District; and <br /> WHEREAS, the District has applied for and been approved by the CWCB for a certain loan and <br /> grant under terms the Board has determined are very reasonable; <br /> NOW THEREFORE IT IS RESOLVED,the Board of Directors hereby sets and approves the <br /> CWCB Loan Contract and Grant Application for the Evans Reservoir Bypass Flume <br /> Replacement in the amount of$481,800. The District Manager is authorized to sign all necessary <br /> documents to effect such. <br /> The Board of Directors hereby certify that the following is a true and correct copy of a resolution <br /> duly adopted at a meeting of the Parkville Water District duly held and convened on November <br /> 12, 2015, at which a quorum of the Board of Directors was present and voting throughout, and <br /> that such resolution has not been modified,rescinded or revoked, and is at present in full force <br /> and effect: <br /> Moved by: S y <br /> Seconded by: 00 eci I di se,p et <br /> Vote: In Favor Q Opposed <br /> CERTIFICATE OF SECRETARY <br /> The Secretary of Parkville Water District hereby certifies that he/she is the duly elected and <br /> qualified Secretary of Parkville Water District and certifies that the above is a true and correct <br /> record of the resolution that was duly adopted by the of the Parkville Water District on <br /> Novet fiber 12, 2015. <br /> Secretai y--` Chairman <br /> APPENDIX 5 <br />