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Home My WebLink About1992-12-15; Municipal Water District; 202; San Diego County Water Authority Appointmente 0 CMWD - AGENDA BILL ., B# a-Qa--- TlTLE: IT&/ k- 15 -al %’ EPT. APPOINTMENT OF NEW REPRESENTATIVE TO THE SAN DIEGO COUNTY WATER AUTHORITY RECOMMENDED ACTION: If the Board of Directors desires to appoint a new representative to the San Diego County Water Authority, adopt Resolution No. 8 29 . ITEM EXPLANATION The San Diego County Water Authority (Authority) was formed in 1944 with the sole propose of importing Colorado River water to supplement local supplies. The list of original incorporators totaled 11. The Authority has evolved into an organization of 24 member agencies delivering some 180 billion gallons of water annually to over 2.2 million consumers in San Diego County. The Authority is governed by a 34 member Board of Directors. The members represent the 24 member agencies and the County of San Diego in an ex-officio capacity. Each member agency is represented by at least one individual. A member agency is entitled to one additional representative for each full five percent of total assessed valuation contained within its boundaries. Only the City of San Diego and Helix Water District have more than one individual on the Board. The Board of Director meetings are held on the second Thursday of each month. Combined with meeting preparation, committee and board meetings and other events, the representative can anticipate to spend three to five days a month on Authority activities, Statute governing the Authority require a two step process if a representative is appointed prior to the expiration of the predecessor’s term. First, the existing representative must be recalled, then a successor may be appointed. The policy of the Carlsbad Municipal Water District Board of Directors is to have the District represented by a currently serving member of the Board. Since Eric Larson no longer serves on the Board, it is necessary to adopt the .attached Resolution appointing Ann Kulchin as the representative to Authority’s Board of Directors. FISCAL IMPACT The Authority’s policies have been recently revised regarding compensation for Board members. All mileage, out-of-pocket expenses, and meeting compensation is paid directly by the Authority. Therefore, there is no fiscal impact on the District. EXHIBITS 1. Resolution No. 8 a? appointing a new representative from the Carlsbad Municipal Water District to the San Diego County Water Authority. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 827 RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT RECALLING ITS MEMBER TO THE SAN DIEGO COUNTY WATER AUTHORITY AND APPOINTING A SUCCESSOR WHEREAS, it is the policy of the Board of Directors of the Carlsbad Municipal Water District that it be represented by a member of the Board at the San Diego County Water Authority; and WHEREAS, Eric Larson is no longer serving on the Board of Directors of the Carlsbad Municipal Water District; and WHEREAS, Eric Larson’s appointment to the San Diego Water Authority will expire on June 17, 1996; and WHEREAS, in order to appoint a new representative to the San Diego County Water Authority, the Carlsbad Municipal Water District Board of Directors must recall the current representative; and WHEREAS, the President of the Board of Directors of the Carlsbad Municipal Water District desires to appoint Director Ann Kulchin as representative to the San Diego County Water Authority. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Municipal Water District; 1: Eric Larson, as representative to the San Diego County Water Authority for the Carlsbad Municipal Water District is hereby recalled. 2. The appointment of Director Ann Kulchin as representative of Carlsbad Municipal Water District to the Board of Directors of the San Diego County Water Authority for the term due to expire on 0 0 June 17, 1996. 3. The Secretary is hereby directed and authorized to deliver a certified copy of this resolution forthwith to the Board of Directors of the San Diego County Water Authority. APPROVED AND ADOPTED at a special meeting of the Board of Directors of the Carlsbad Municipal Water District this 15th day of December, 1992. AYES: Board Members Lewis, Stanton, 'Kulchin, Nygaard and Finnila NOES: None ABSENT: None ABSTAINED: None Board of Directors Carlsbad Municipal Water District i ’ 6 .,I (r x 6, 7 ( ( c il ii\ ,I‘( < ( --f,~>~,. $., ,> ‘, ^ Aletha Rautenkranz, Secretary d\ Board of Directors Carlsbad Municipal Water District r Carlsbad Municipal Water District 5950 El Camino Real, Carlsbad, CA 92008 Engineering: (619) 438-3367 Administration: (619) 438-2722 Fax: (619) 431-1601 CERTIFICATION STATE OF CALIFORNIA) COUNTY OF SAN DIEGO) ss. I, ALETHA L. RAUTENKRANZ, Secretary of the Board of Directors of the Carlsbad Municipal Water District, County of San Diego, State of California, hereby certify that I have compared the foregoing copy of Resolution No. of the Board of Directors 827 of Carlsbad Municipal Water District with the original Resolution No. 827 , which is on file in my office; and that same contains a true and correct transcript therefrom. WITNESS my hand this 16th day of December, 1992. Secretary, CMWD Board of Directors “Serving Carlsbad for over 35 years” Carlsbad Municipal Water District 5950 El Camino Real, Carlsbad, CA 92008 Engineering: (619) 438-3367 Administration: (619) 438-2722 Fax: (619) 431-1601 December 16, 1992 Mr. Lester Snow San Diego County Water Authority 3211 5th Avenue San Diego, CA 92103 CARLSBAD MUNICIPAL WATER DISTRICT REPRESENTATIVE Enclosed is a certified copy of Resolution No. 827 , which recalls Eric Larson and appoints Ann Kulchin as our District’s representative to the Authority. Thanks much for your assistance in this matter, and in the future. Secretary ma Enclosure I look forward to working with you “Serving Cadsbad for over 35 years”