HomeMy WebLinkAbout2026-01-13; Municipal Water District; Resolution 1789Exhibit 2
RESOLUTION NO. 1789 .
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT BOARD, AUTHORIZING AN APPROPRIATION
OF FUNDS FOR THE MEMORANDUM OF UNDERSTANDING BETWEEN THE
CITY OF CARLSBAD AND THE CARLSBAD CITY EMPLOYEES’ ASSOCIATION
WHEREAS, representatives of the City of Carlsbad and the Carlsbad City Employees’ Association
desire to submit the total tentative agreement for a successor memorandum of understanding to the
City Council for consideration and approval; and
WHEREAS, an additional appropriation is needed in fiscal year 2025-26 to support the
agreement; and
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of the City
of Carlsbad, California, as follows:
1.That the above recitations are true and correct.
2.That this action is not a “project” as defined by the California Environmental Quality Act,
or CEQA, Section 21065 and CEQA Guidelines Section 15378(b)(2) & (5) and does not
require environmental review under CEQA Guidelines Section 15060(c)(3) as it is a
government organizational or administrative activity that will not result in direct or
indirect physical changes in the environment.
3.That the Executive Manager, or designee, is authorized to direct the Deputy City
Manager, Administrative Services, or designee, to appropriate $25,000 to the Potable
Water Operations Fund and $12,000 to the Recycled Water Operations Fund.
Jan. 13, 2026 Item #2 Page 91 of 169
Docusign Envelope ID: 9A364CD0-26EC-4AB2-830C-A24F852B0957
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad Municipal
Water District of the City of Carlsbad on the 13th day of January, 2026, by the following vote, to wit:
AYES: Blackburn, Bhat-Patel, Acosta, Burkholder, Shin.
NAYS: None.
ABSTAIN: None.
ABSENT: None.
______________________________________
KEITH BLACKBURN, President
______________________________________
SHERRY FREISINGER, Secretary
(SEAL)
Jan. 13, 2026 Item #2 Page 92 of 169
Docusign Envelope ID: 9A364CD0-26EC-4AB2-830C-A24F852B0957