HomeMy WebLinkAboutResolution 2009-072 membership in Water Conservation Alliance of Southern ArizonaMARANA RESOLUTION N0.2009-72
RELATING TO UTILITIES; APPROVING AND AUTHORIZING THE EXECUTION OF THE
MODIFICATION TO THE MEMBERSHIP AGREEMENT TO THE SERVICES AGREEMENT
BETWEEN THE TOWN OF MARANA WATER DEPARTMENT AND THE ARIZONA BOARD
OF REGENTS, UNIVERSITY OF ARIZONA TO EXTEND MEMBERSHIP 1N THE WATER
CONSERVATION ALLIANCE OF SOUTHERN ARIZONA
WHEREAS the Water Conservation Alliance of Southern Arizona (Water CASA) and the
Town share a common goal in the area of efficient use of the region's limited water resources,
implementing effective conservation measures and rate designs, protecting community aesthetics and
quality of life by promoting attractive, low-water-use landscaping, and improving water resource
management in general; and
WHEREAS the Water CASA is designed to allow municipalities in Southern Arizona to
share experience, skills and information and to benefit from economics of scale in water
conservation efforts; and
WHEREAS funding for the Water CASA comes from annual contributions from member
fees, calculated by assessing a base fee, an assessment based upon the service area population, and an
assessment based upon the acre-feet of water delivered; and
WHEREAS the membership fee for the Town of Marana, for fiscal year 2010, will be
$7,944; and
WHEREAS the Mayor and Town Council have determined that the Town's membership in
the Water CASA is in the best interest of the residents of the Town of Marana.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE.
TOWN OF MARANA, ARIZONA, AS FOLLOWS:
SECTION 1. The Modification to the Membership Agreement between the Town of Marana
Water Department and the Arizona Board of Regents, University of Arizona, attached as Exhibit A
to this Resolution and incorporated here by this reference, to extend membership in Water CASA, is
hereby authorized and approved.
SECTION 2. The Utilities Director is hereby authorized and directed to execute said
Exhibit A for and on behalf of the Town of Marana.
SECTION 3. The various Town officers and employees are authorized and directed to
perform all acts necessary or desirable to give effect to this resolution.
Marana Resolution 2009-72 -1-
PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF
MARANA, ARIZONA, this 21St day of May 2009.
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TaR Jocelyn C. Bronson, Town Clerk
Mayor d ones
Marana Resolution 2009-72 - 2 -
APPROVED AS TO FORM:
IV~OI~IFI~'ATI~' T~ T~ ~~ERSH~P ~~.~--~.~:i.~T
S~R~'t~E ~:C~R~EMEI~T
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TC~wN of ~~~- wAT~R D~'~.T1~IF NT
AND
The Arizona ~oar~ of Regents., Univer sity of ~.rizona
This od~fication provides for the fol:Iowi~ag change according to the mutual agreement of both par~i.es to this
Subcontract.
Tl~e Period of. Performance is extended with a r~ew termination date of~~Ju~:e 30, Zolo. Funding for #"~scat year
~Ol~ totals $7,44,
.~.:II ether provisions of the IV~embership Agreement rem.ai~ unchanged.
'~C~R Sponsor:
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date
~H~aR The Arizona Board of :Regents, university of Arizona:
Date Lee Anne T. Peters,
Contract Officer