HomeMy WebLinkAbout2026-06-09; Municipal Water District; Resolution 1806Exhibit 2
RESOLUTION NO. 1806 .
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT OF THE CITY OF CARLSBAD, CALIFORNIA,
APPOINTING ONE MEMBER TO THE SAN DIEGO COUNTY WATER
AUTHORITY BOARD OF DIRECTORS FOR A TERM ENDING 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, representatives to the San Diego County Water Authority (Water Authority)
Board of Directors; and
WHEREAS, the Carlsbad Municipal Water District is entitled to two seats on the Board of
Directors of the Water Authority with the first seat being filled by CMWD Board Member Teresa Acosta
whose term ends December 2026; and
WHEREAS, the CMWD board member appointed to the second seat will serve a term
commencing on June 17, 2026, and ending December 2026, or until a replacement is appointed.
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. That the proposed action is not a “project” as defined by California Environmental
Quality Act, or CEQA, 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: ____________________________
June 9, 2026 Item #16 Page 6 of 10
Kevin Shin
Docusign Envelope ID: 70FAAE50-4EBD-8475-81AF-1F829A0E0540
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 9th day of June, 2026, by the following vote, to wit:
AYES: Bhat-Patel, Acosta, Shin.
NAYS: Blackburn, Burkholder.
ABSTAIN: None.
ABSENT: None.
_____________________________________
KEITH BLACKBURN, President
______________________________________
SHERRY FREISINGER, Secretary
(SEAL)
June 9, 2026 Item #16 Page 7 of 10
Docusign Envelope ID: 70FAAE50-4EBD-8475-81AF-1F829A0E0540