HomeMy WebLinkAbout2026-01-13; Municipal Water District; Resolution 1792Exhibit 2 RESOLUTION NO. 1792 .
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL
WATER DISTRICT OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE
MEMBER OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD OF DIRECTORS
TO SERVE AS PRESIDENT OF THE BOARD AND ONE MEMBER TO SERVE AS VICE
PRESIDENT OF THE BOARD FOR A TERM ENDING IN DECEMBER 2026, OR UNTIL A
REPLACEMENT IS APPOINTED
WHEREAS, California Water Code Section 71273 requires that the Board of Directors of the Carlsbad
Municipal Water District appoint one member to serve as President of the Board and one member to serve
as Vice President of the Board at its first meeting in January of odd-numbered years; and,
WHEREAS, historically, the Mayor of the City of Carlsbad serves as the President and the Mayor Pro
Tempore serves as the Vice President of the Carlsbad Municipal Water District Board of Directors.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Municipal Water District
of the City of Carlsbad, California as follows:
1.That the above recitations are true and correct.
2.The proposed action is not a “project” as defined by California Environmental Quality Act
Section 21065 and CEQA Guidelines Section 15378(b)(5) and does not require environmental
review under CEQA Guidelines Section 15060(c)(3) because appointing an individual to act as
a city representative on a board, commission or committee is an organizational or
administrative government activity that will not result in direct or indirect physical changes in
the environment. The activities or projects undertaken by or that may be considered by a
board, commission or committee may require preparation of an environmental document in
accordance with CEQA and the CEQA Guidelines.
3.That the following Board Member is appointed to serve as President for a term ending in
December 2026, or until a replacement is appointed:
___________________________
4.That the following Board Member is appointed to serve as Vice President, for a term ending
in December 2026, or until a replacement is appointed:
___________________________
Jan. 13, 2026 Item #17 Page 6 of 24
Keith Blackburn
Priya Bhat-Patel
Docusign Envelope ID: 506AE88D-D61E-4319-8D30-E8A678EE4078
PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the Carlsbad Municipal Water District
Board of Directors of the City of Carlsbad, California and the City Council of the City of Carlsbad, California
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 #17 Page 7 of 24
Docusign Envelope ID: 506AE88D-D61E-4319-8D30-E8A678EE4078