(A) The CSD/PBCSD wastewater reclamation project is hereby approved by the CSD, and the CSD hereby determines to carry out the reclamation project, subject to the changes and alterations to the reclamation project set forth on “Exhibit A” attached hereto the resolution incorporated herein this section and incorporated by reference as if set out in full herein, which changes and alterations shall be, and hereby are, required in or incorporated into the reclamation project, and subject to the further terms of the resolution incorporated herein this section.
(B) The Mitigation Monitoring Program attached hereto the resolution incorporated herein as “Exhibit C” and incorporated by reference as if set out in full herein this section is hereby adopted.
(C) The General Manager is hereby authorized and directed to undertake all administrative actions necessary to carry out the reclamation project, including, but not limited to, procuring final design plans and obtaining all necessary governmental permits.
(D) The carrying out of the reclamation project shall be subject to the approval by the Board of Directors of such agreements between CSD and PBCSD, MPWMD and such other parties as may be necessary to provide for the design, ownership, construction, financing and operation of the reclamation project in the included project manner contemplated by the resolution incorporated herein this section, which shall a determination of the appropriate capital costs of the with specific consideration of the value of the CSD’s land at the plant site committed to the project.
(Res. 1989-27, passed 9-21-1989)