HomeMy WebLinkAbout2015-01-13; Municipal Water District; 798; Appointment to SDCWA Boardo� CAR 16
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CARLSBAD MUNICIPAL WATER DISTRICT - AGENDA BILL
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AB# 798 ADOPT RESOLUTION APPROVING AN APPOINTMENT TO DEPT. DIRECT
DATE: 1/13/2015 SAN DIEGO COUNTY WATER AUTHORITY (SDCWA) BOARD GEN. COUNSEL
OF DIRECTORS
DEPT. CCO EXEC. DIRECTOR
RECOMMENDED ACTION:
Adopt Resolution No. 1513 appointing President Matt Hall to represent the Carlsbad
Municipal Water District as a member of the San Diego County Water Authority (SDCWA) Board of
Directors.
ITEM EXPLANATION:
March 11, 2014, the Carlsbad Municipal Water District (CMWD) Board reappointed Keith Lewinger
to the San Diego County Water Authority (SDCWA) Board of Directors with his term ending 2020.
Since that time, the San Diego County Water Authority guidelines have changed and based on the
City of Carlsbad's population the District is now allowed to appoint two representatives.
Under the terms of the San Diego County Water Authority Act (SDCWAA), members of the Board
of Directors hold office for a term of six years, and until their successors are appointed and
qualified. President Hall's new appointment would be for six years ending 2021.
FISCAL IMPACT:
There is no fiscal impact.
ENVIRONMENTAL IMPACT:
Pursuant to Public Resources Code Section 21065, this action does not constitute a "project"
within the meaning of CEQA in that it has no potential to cause either a direct physical change in
the environment, or a reasonably foreseeable indirect physical change in the environment, and
therefore does not require environmental review.
PUBLIC NOTIFICATION:
No public notification required for this item.
EXHIBITS:
1. Resolution No. 1513
DEPARTMENT CONTACT: Shelley Collins 760-434-2917 shelley.collins@carlsbadca.gov
FOR SECRETARY USE.
BOARD ACTION: APPROVED
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CONTINUED TO DATE SPECIFIC
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DENIED
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CONTINUED TO DATE UNKNOWN
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CONTINUED
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RETURNED TO STAFF
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WITHDRAWN
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OTHER - SEE MINUTES
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AMENDED
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REPORT RECEIVED
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RESOLUTION NO. 1513
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT, APPROVING AN APPOINTMENT TO
SAN DIEGO COUNTY WATER AUTHORITY BOARD OF DIRECTORS
WHEREAS, the Carlsbad Municipal Water District (CMWD) is a member of the San Diego
County Water Authority (SDCWA); and
WHEREAS, the CMWD Board is allowed to appoint representatives of the to the San Diego
County Water Authority; and
WHEREAS, the SDCWA guidelines have changed and based on the City of Carlsbad's
population the district is now allowed appoint two representatives; and
WHEREAS, Keith Lewinger was appointed March 11, 2014 and term expires 2020.
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of the
City of Carlsbad, California, as follows that:
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1. The above recitations are true and correct.
2. That Matt Hall is hereby appointed to serve as the second representative of the
Carlsbad Municipal Water District on the San Diego County Water Authority Board,
for a term to expire in 2021.
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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 13th day of January 2015, by
the following vote to wit:
AYES: Board Members Hall, Blackburn, Schumacher, Wood, Packard.
NOES: None.
ABSENT: None.
MATT HALL, President
ATTEST:
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BARBARA ENGLEAON, Secretary
(SEAL)
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