HomeMy WebLinkAbout2011-09-27; Municipal Water District; Resolution 14271
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COUNTY WATER AUTHORITY (SDCWA) BOARD.
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WHEREAS, former Mayor Claude Lewis has submitted his resignation as a
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representative of the Carlsbad Municipal Water District to the San Diego County Water
y
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RESOLUTION NO. 1427
A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER
DISTRICT BOARD OF DIRECTORS, APPOINTING ONE
MEMBER TO REPRESENT THE CARLSBAD MUNICIPAL.
WATER DISTRICT AS A MEMBER OF THE SAN DIEGO
Authority (SDCWA) Board of Directors; and
WHEREAS, the vacated term expires June 16, 2014.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Carlsbad Municipal Water District, as follows:
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2. That the Board of Directors of the Carlsbad Municipal Water District does
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hereby accept the resignation of Claude Lewis from the San Diego County
Water Authority (SDCWA) Board.18
3. That The following person is hereby appointed to serve as representative of
the Carlsbad Municipal Water District on the San Diego County Water
Authority Board, for a term to expire June 16, 2014:
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23 Keith Lewinger
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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 27th day
of September 2011, by the following vote to wit:
AYES: Board Members Hall, Kulchin, Blackburn, Douglas, Packard.
NOES: None.
ABSENT: None.
MATT'HALL, President
ATTEST:
ft/AIJP.
LORRAINE M. WOOD, Secretary
(SEAL)