ALBUQUERQUE BERNALILLO COUNTY
WATER UTILITY AUTHORITY
BILL NO. R-25-41
RESOLUTION
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Approving and Authorizing the Albuquerque Bernalillo County Water Utility Authority to Enter a Grant Agreement with the New Mexico Environment Department for the Mesa Del Sol Lift Station and Appropriating the Grant Funds
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WHEREAS, the Albuquerque Bernalillo County Water Utility Authority (“Water
Authority”) was awarded a grant for the Mesa del Sol Lift Station and is required to enter into a Grant Agreement with the State of New Mexico Environment Department (NMED) to receive the proceeds of the grant; and
WHEREAS, the Grant Agreement is identified as SAP 25-J4016-GFR and provides $200,000 in funding for the Mesa del Sol Lift Station Project.
BE IT RESOLVED BY THE WATER AUTHORITY:
Section 1. The Executive Director is hereby authorized to execute the SAP 25-J4016-GFR Grant Agreement and serve as the single point of contact for all matters related this Agreement.
Section 2. The Executive Director is designated as the Official Representative and is authorized to sign reimbursement requests and any other documents required for submittal to NMED.
Section 3. The Fiscal and Grant Administrator, or their successor, is designated as the DFA Database contact responsible for updating the database quarterly in accordance with Article VII. A. of the Intergovernmental Grant Agreement.
Section 4. The following budget adjustments for the Mesa del Sol Lift Station Project are hereby approved:
State Capital Outlay Projects (Expense) 200,000
State Grants (Revenue) 200,000