HomeMy WebLinkAbout1994-12-20; Municipal Water District; Resolution 889=. -.
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RESOLUTION NO. 889
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT RECALLING ITS MEMBER TO THE SAN DIEGO COUNTY WATER AUTHORITY.
WHEREAS, it is the policy of the Board of Directors
Carlsbad Municipal Water District that it be representec
member of the Board at the San Diego County Water Authority
WHEREAS, the Board of Directors desires to reca:
current member; and
WHEREAS, the existing term of the representative to t
Diego County Water Authority will expire on June 17, 1996;
WHEREAS, in order to appoint a new representative to 1
Diego County Water Authority, the Carlsbad Municipal Water Di
Board of Directors must recall the current representative,
NOW, THEREFORE, BE IT RESOLVED by the Board of Direct
the Carlsbad Municipal Water District as follows:
1. That the above recitations are true and correct.
2. That existing Director Ann Kulchin is hereby rec
3. That the secretary is hereby directed and authori
deliver a certified copy of this resolution forthwith to th
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1 Board of Directors of the San Diego County Water Authority
2 PASSED, APPROVED AND ADOPTED at a Special Meeting
3 Board of Directors of the Carlsbad Municipal Water District
4- 20th day of December 1994, by the following vote, tc
5 AYES: Members Lewis, Nygaard, Kulchin, Finnila, an1
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NOES : None
ABSENT: None
lo ll ATTEST:
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