HomeMy WebLinkAbout1997-04-15; Municipal Water District; Resolution 963RESOLUTION NO. 963
OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNTCIPAL WATER DISTRICT
OF THE CITY OF CARLSBAD, CALIFORNIA
AUTHORIZING THE CARLSBAD MUNICIPAL
WATER BOARD PRESIDENT TO SIGN
AGREEMENTESTABLISHINGCOUNTY
WATER COALITION (CWC)
WHEREAS, the Carlsbad Municipal Water District Board of Directors approved membership in
the newly formed County Water Coalition at their December 12, 1996 Board meeting, and;
WHEREAS, the Carlsbad Municipal Water District Board of Directors approved appointment of
their Board President as Vice-Chair of this coalition, and;
WHEREAS, the Carlsbad Municipal Water District Board of Directors approved a $5,000
contribution to this coalition to retain an attorney for the purpose of analyzing the options available regarding
possible withdrawal from the County Water Authority.
NOW, THEREFORE, BE IT RESOLVED, that the Carlsbad Municipal Water District Board
President be authorized to sign the agreement formally establishing the County Water Coalition.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal Water
District held on the 15th day of April 1997, by the following vote to wit:
AYES: Board Members Lewis, Finnila, Kulchin and Hall
NOES: None
ABSENT: Board Member Nygaard
ATTEST:
a&&~-
ALETHA L. RAUTENKRANZ, Secretary
(SEAL)