HomeMy WebLinkAbout2014-05-06; Municipal Water District; Resolution 14901 RESOLUTION NO. 1490
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2 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD), REAPPOINTING ONE
MEMBER TO REPRESENT THE CARLSBAD MUNICIPAL WATER
4 DISTRICT AS A MEMBER OF THE SAN DIEGO COUNTY WATER
AUTHORITY (SDCWA) BOARD
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^ WHEREAS, on September 27, 2011 Keith Lewinger was appointed by the CMWD Board
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to represent the CMWD as a member ofthe SDCWA Board of Directors; and
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WHEREAS, Mr. Lewinger's term expires on June 16, 2014; and
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WHEREAS, under the terms of the County Water Authority Act, members of the Board
11 of Directors hold office for a term of six years; and
12 WHEREAS, Mr. Lewinger's new appointment would end on June 16, 2020.
1^ NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Municipal
Water District, as follows:
1. That the above recitations are true and correct.
2. That the Board of Directors hereby reappoints Mr. Keith Lewinger to serve as
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18 representative of the Carlsbad Municipal Water District on the San Diego County Water
19 Authority Board for a term to expire June 16, 2020.
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PASSED, APPROVED AND ADOPTED at a Special Meeting ofthe Board of Directors ofthe
Carlsbad Municipal Water District of the City of Carlsbad on the 6**^ day of May, 2014, by the
following vote to wit:
AYES:
NOES:
ABSENT:
Board Members Hall, Packard, Wood, Schumacher and Blackburn.
None.
None.
MATT HALL, President
ATTEST:
BARBARA ENGLES0N,/§6cretary