HomeMy WebLinkAbout2017-01-24; Municipal Water District; Resolution 1559EXHIBIT 1
RESOLUTION NO. 1559
A RESOLUTION OF THE BOARD OF DIRECTORS FOR THE CARLSBAD
MUNICIPAL WATER DISTRICT APPROVING OUT OF STATE TRAVEL FOR
CARLSBAD MUNICIPAL WATER DISTRICT DEPARTMENT STAFF TO ATTEND
THE DESIGN BUILD INSTITUTE OF AMERICA (DBIA)WATER/WASTEWATER
CONFERENCE.
WHEREAS, City Council Policy No. 2 governs requests for out of state travel by employees when
such travel benefits the city and Carlsbad Municipal Water District (CMWD); and
WHEREAS, one staff member from CMWD seeks approval to attend a three day conference in
Minneapolis, MN. The staff member will be presenting details on the Carlsbad Water Recycling Facility
Phase III Expansion Project and attending technical sessions; and
WHEREAS,the Board agrees that it is in the public's best interest to authorize out of state travel
for CMWD staff to attend the DBIA Water/Wastewater Conference from March 29 through March 31,
2017; and
WHEREAS,the cost to attend the three-day conference,including travel and lodging, will be
paid for by previously approved out-of-state travel funds in the fiscal year 2016-17 CMWD travel
budget.There is no additional fiscal impact to the city or CMWD.
NOW, THEREFORE,BE IT RESOLVED by the Carlsbad Municipal Water District Board of the City
of Carlsbad, California,as follows:
1.That the above recitations are true and correct.
2.In accordance with city policy, out of state travel is hereby authorized for an Associate
Engineer in CMWD to attend a three day DBIA Water/Wastewater Conference.
EXHIBIT 1
PASSED,APPROVED AND ADOPTED at a Special Meeting of the Carlsbad Municipal Water
District of the City of Carlsbad on the 24th day of January, 2017, by the following vote, to wit:
AYES:M. Hall,K.Blackburn, M. Schumacher,C.Schumacher, M. Packard.
NOES:None.
ABSENT:None.
MA HALL, PRESIDENT
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