HomeMy WebLinkAbout2026-01-13; Municipal Water District; Resolution 1793Exhibit 6
RESOLUTION NO. 1793
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT OF THE CITY OF CARLSBAD, CALIFORNIA,
CONFIRMING THE BOARD PRESIDENT’S APPOINTMENT OF A BOARD
MEMBER TO THE SAN DIEGO COUNTY WATER AUTHORITY BOARD OF
DIRECTORS FOR A TERM ENDING IN DECEMBER 2026, OR UNTIL A
REPLACEMENT IS APPOINTED
WHEREAS, California Water Code Appendix Chapter 45, Section 45-6(b) requires that the
Carlsbad Municipal Water District Board President appoint, with the Carlsbad Municipal Water District
Board’s concurrence, a representative to the San Diego County Water Authority (SDCWA) Board of
Directors; and
WHEREAS, SDCWA requests that the appointment be made no later than the first regular City
Council meeting in 2026.
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 Carlsbad Municipal Water District Board Member is appointed to the
San Diego County Water Authority Board of Directors for a term ending in December
2026, or until a replacement is appointed:
Member: ____________________________
Jan. 13, 2026 Item #17 Page 14 of 24
Teresa Acosta
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 15 of 24
Docusign Envelope ID: 506AE88D-D61E-4319-8D30-E8A678EE4078