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HomeMy WebLinkAbout1990-09-18; Municipal Water District; Resolution 687e a l 1 2 3 4 5 6 7 a 9 10 11 12 1 l4 13 15 16 17 18 19 20 21 22 23 24 I 25 26 27 /I 28 RESOLUTION NO. 687 RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT APPOINTING ERIC LARSON AS ITS REPRESENTATIVE TO THE BOARD OF DIRECTORS OF THE SAN DIEGO COUNTY WATER AUTHORITY WHEREAS, Claude A. Lewis, President of the Boa] Directors of Carlsbad Municipal Water District, has desi! and appointed Eric Larson to serve as its representative c Board of Directors of the SAN DIEGO COUNTY WATER AUTHORITY; WHEREAS, the Board of Directors of Carlsbad Municipal District desires to consent to and approve said designatic appointment; and WHEREAS, by Resolution No. 506, it was declared the 1 of the Carlsbad Municipal Water District that no person serve more than six years as District representative on tk Diego County Water Authority Board of Directors; NOW, THEREFORE, it is hereby resolved that the desig~ and appointment of Eric Larson as representative to the Boz Directors of the SAN DIEGO COUNTY WATER AUTHORITY is 1 consented to and approved. PASSED, APPROVED AND ADOPTED this 18th day of Sepl 1990. AYES: Directors Lewis, Kulchin, Larson, Mamaux a1 NOES : None ABSENT : None ABSTAINED: None Pettine &iiz aude x Lewis, President Board of Directors Carlsbad Municipal Water Distric Aletha Rautenkranz, Sec&tary Board of Directors Carlsbad Municipal Water District