HomeMy WebLinkAbout1990-01-02; Municipal Water District; 002; Appointment of Officers.
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iB# WB 002
MT& l/2/90
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TITLE:
APPOINTMENT OF OFFICERS
RECOMMENDED ACTION:
Adopt Resolution No. 6#% making certain appointments.
ITEM EXPLANATION:
Since the City Council has now become the Board of Directors of the Water
District due to the establishment of the District as a subsidiary of the
City, it is necessary to appoint certain officers. The attached
resolution will designate the Mayor and Mayor Pro Tern as President and
Vice President respectively of the Board of Directors. The City Manager
will be appointed as Executive Manager of the District. The General
Manager of the District will report to the City Manager. The City
Attorney will be appointed as Legal Counsel for the District. The City
Clerk shall be designated as Secretary of the Board. The time spent by
the City Manager, City Attorney and City Clerk on Water District matters
and related costs will be reimbursed by the District.
FISCAL IMPACT
The District will be required to reimburse the City for staff costs and
related services provided by the City to the District.
EXHIBITS:
1. Resolution No. Ji.s.L of the Board of Directors of the Carlsbad
Municipal Water District
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RESOLUTION NO. 648
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT MAKING CERTAIN APPOINTMENTS
WHEREAS, the City Council of the City of Carlsbad,
California has by the adoption of Resolution No. 89-126 accepted
its responsibilities as the Board of Directors of the Carlsbad
Municipal Water District as a subsidiary district of the City of
Carlsbad, and:
WHEREAS, the Board of Directors of the Carlsbad Municipal
Water District considers it appropriate to make certain
appointments,
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. The Mayor and Mayor Pro Tern shall serve as President
and Vice President respectively of the Board of Directors.
3. The City Manager shall be the executive manager of
the district. The executive manager shall be the administrative
head of the District under the direction and control of the Board.
He shall be responsible for the efficient administration of all
affairs of the District which are under his control, He shall
report directly to the Board of Directors. The General Manager of
the District shall be the administrative officer responsible
directly to the executive manager. The executive manager shall
delegate to the general manager responsibility for day to day
activities of the district, including, but not limited to providing
.
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staff to assist with Water Commission activities and continuing
those responsibilities which are delegated to the general manager
in the Administrative Code of the District, as it may be amended
from time to time.
4. The City Attorney shall be the legal counsel for the
District. The City Attorney will provide legal counsel to the
Commission when directed by the Board of Directors.
5. The City Clerk shall be the secretary of the Board.
6. The time spent by the City Manager, City Attorney and
City Clerk on Water District matters and related costs will be
reimbursed by the District. The City will also be reimbursed by
District for the costs of the treasurer and auditor.
7. Unless otherwise determined by the Board the
functions of the District's auditor and treasurer shall be assumed
by the Executive Manager or his designee.
a. The procedures for meetings of the Board of Directors
shall be the procedures for the City Council, including the
provisions of Chapter 1.20 of the Carlsbad Municipal Code.
9. The conflict of interest code of the City of Carlsbad
shall be the conflict of interest code for the Board of Directors,
Executive Manager, Counsel for the District, and Secretary of the
Board. Financial disclosure statements filed by the Mayor and City
Council, City Manager, City Attorney and City Clerk for the City
of Carlsbad shall satisfy the filing obligations under the
Political Reform Act for the District officials.
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10. The effective date of this action is l/2/90
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the
Board of Directors of the Carlsbad Municipal Water District on the
2nd day of January 1990, by the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Pettine, Mamaux and Larson
NOES: None
ABSENT: None
ATTEST:
ALETm L. RAUTENKRANZ, Secreta
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