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File #: R-23-25    Version: 1 Name:
Type: Resolution Status: Adopted
File created: 8/18/2023 In control: Albuquerque Bernalillo County Water Utility Authority
On agenda: 8/23/2023 Final action: 9/20/2023
Title: Amendment to the Approved Capital Implementation Program of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Ending June 30, 2024 to add funding for the To’Hajiilee Pipeline Project
Sponsors: Albuquerque Bernalillo County Water Utility Author
Attachments: 1. R-23-25

ALBUQUERQUE BERNALILLO COUNTY

WATER UTILITY AUTHORITY

 

 

BILL NO.                                          R-23-25                     

 

 

RESOLUTION

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Amendment to the Approved Capital Implementation Program of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Ending June 30, 2024 to add funding for the To’Hajiilee Pipeline Project

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WHEREAS, the Capital Implementation Program is governed by the requirements established under Section 2-1-8, 2006, which provides for amendments to the approved program; and

                     WHEREAS, appropriations for the Fiscal Year ending June 30, 2024 that were previously approved under R-23-10 and R-23-11 require an amendment to add additional funding for the To’Hajiilee Pipeline Project to utilize State of New Mexico Department of Indian Affairs Fund 89200 Capital Appropriation Project Tribal Infrastructure award funding under a subrecipient agreement with the Navajo Nation; and

                     WHEREAS, the Water Authority’s utilization of the additional funding is subject to approval by the Navajo Nation of a Reimbursement Agreement in the amount of Three Million Five Hundred Sixty-Eight Thousand One Hundred Eighty Dollars ($3,568,180) for the To’Hajiilee Pipeline Project; and

BE IT RESOLVED BY THE WATER AUTHORITY:

Section 1.  That the adjustments for the To’Hajiilee Pipeline Project are hereby made.

To’Hajiilee Pipeline Project (Expense)                     3,568,180

Miscellaneous Revenue                                          3,568,180

                     Section 2.  That the Executive Director is authorized to negotiate and enter into an agreement with the Navajo Nation and to take any other action necessary to carry out the directives of this resolution.