HomeMy WebLinkAbout1995-06-13; Municipal Water District; Resolution 9039
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RESOLUTION NO. 903
A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER
DISTRICT BOARD, AMENDING THE ASSOCIATION OF
CALIFORNIA WATER AGENCIES (ACWA) HEALTH BENEFITS
AUTHORITY JOINT EXERCISE OF POWERS AGREEMENT.
WHEREAS, the Carlsbad Municipal Water District Board has
considered the document entitled Joint Exercise of Powers
Agreement Creating the Association of California Water Agencies
Health Benefits Authority as revised to date, with 9/30/94 and
3/31/95 amendments incorporated, and finds it in the best interest
of the Board to so amend the Association of California Water
Agencies (ACWA) Health Benefits Authority Joint Exercise of
Powers Agreement; and
WHEREAS, a complete and true copy of said Agreement as
amended is on file with the clerk of the governing body;
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal
Water District Board, as follows:
1. That the above recitations are true and correct.
2. That the Agreement referred to in the recitals above is
incorporated in this resolution by reference.
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3. That the Joint Exercise of Powers Agreement, dated
March 31 , 1995 and with the 9/30/94 and 3/31/95 amendments
incorporated, will be adopted by the Carlsbad Municipal Water
District Board effective June 13, 1995, as evidenced by the
authorized signature of the President of the Carlsbad Municipal
Water District Board on Appendix Al.
PASSED, APPROVED, AND ADOPTED at a special meeting of the
Carlsbad Municipal Water District Board held on the 13th day of JUE
1995, by the following vote, to wit:
AYES: Board Members Lewis, Nygaard, Kulchin, Finnila, Hall
NOES: None
ABSENT: None
ATTEST:
A
CLAUDE A. LEWIS, President
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ALETHA L. RAUTENKRANZ, Secretary
(SEAL)
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