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HomeMy WebLinkAbout2019-01-08; City Council; Resolution 2019-006RESOLUTION NO. 2019-006 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, CONFIRMING THE MAYORAL APPOINTMENT OF A MEMBER OF THE CITY COUNCIL TO THE SAN DIEGO COUNTY WATER AUTHORITY (SDCWA) BOARD OF DIRECTORS Exhibit 3 WHEREAS, Government Code § 40605 requires that the Mayor appoint, with City Council concurrence, a representative to the San Diego County Water Authority (SDCWA) Board of Directors; and WHEREAS, SDCWA requests that the appointment be made no later than the first regular City Council meeting in 2019. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the following Carlsbad City Council Member is hereby appointed to the San Diego County Water Authority Board of Directors, for a term ending in December 2019 or until a replacement is appointed. Member: Mayor Hall PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 8th day of January, 2019, by the following vote, to wit: AYES: NOES: ABSENT: M . Hall, K. Blackburn, P. Bhat-Patel, C. Schumacher, B. Hamilton. None. None. January 8, 2019 Item #7 5 of 9