HomeMy WebLinkAbout2009-12-22; Municipal Water District; Resolution 1383EXHIBIT 1
RESOLUTION NO. 1383
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
3 CARLSBAD MUNICIPAL WATER DISTRICT (DISTRICT)
APPOINTING A MEMBER TO THE SAN DIEGO COUNTY
4 WATER AUTHORITY.
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WHEREAS, an additional representative from the Carlsbad Municipal Water District may
be appointed to the San Diego County Water Authority; and
WHEREAS, the term of this appointment is for six years; and
q WHEREAS, the President of the Board of Directors can appoint a representative to
serve for a new term to expire six years from the date the representative is sworn in by the San
11 Diego County Water Authority; and
12 WHEREAS, no member of the Board of Directors may appoint or vote for his or her own
appointment; and
14 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board
15 of the City of Carlsbad, California, as follows:
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1. That the above recitations are true and correct.
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2. That Director Blackburn is appointed to represent the Carlsbad Municipal Water
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District on the Board of Directors of the San Diego County Water Authority.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of
Directors of the Carlsbad Municipal Water District of the City of Carlsbad on the 22nd
day of December, 2009, by the following vote to wit:
AYES: Board Members Lewis, Kulchin and Hall.
NOES: None.
ABSENT: Packard and Blackburn.
&~UDE A LEWIS, president
ATTEST: