HomeMy WebLinkAbout2011-12-06; Municipal Water District; Resolution 1431Exhibit 1
1 RESOLUTION NO. 1431
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
3 DESIGNATING THE TWO CMWD BOARD MEMBERS AS
4 EACH OTHERS PROXY SHOULD ONE MEMBER BE
ABSENT WHILE REPRESENTING CMWD AT THE SAN
5 DIEGO COUNTY WATER AUTHORITY
6 WHEREAS, Resolution No. 1005 was adopted on December 16, 1997 providing
7 the voting proxy for CMWD to an Oceanside representative should the CMWD member
be absent at a San Diego County Water Authority meeting; and
9 WHEREAS, a second representative from CMWD was appointed to the San
10 Diego County Water Authority on December 22, 2009, giving CMWD two votes; and
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WHEREAS, it is no longer necessary to provide CMWD's voting proxy to City of
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Oceanside since there are two CMWD members on the San Diego County Water
Authority Board; and
15 WHEREAS, this Resolution shall designate CMWD Board members who have
16 been elected to represent CMWD on the CWA Board of Directors as each other's proxy
17 should one member be absent while representing CMWD at the San Diego County
18 Water Authority.
19 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
20 Carlsbad Municipal Water District, as follows:
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1. That the above recitations are true and correct.
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2. That this Resolution No. 1431 supersedes Resolution No. 1005 adopted
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24 on December 16, 1997 and provides that the member present shall be the
25 proxy for the absent member.
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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 6th day
of December 2011, by the following vote to wit:
AYES: Board Members Hall, Kulchin, Blackburn, Douglas, Packard.
NOES: None.
ABSENT: None.
MATT HALL, President
ATTEST:
ORRAlNE M. WOOD, Secretary
(SEAL)