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Home My WebLink About1990-01-02; Municipal Water District; 004; New Appointment - San Diego County Water AuthorityL4 _- I CMWD - AGENDA BILL I ’ ‘$/ .LA I /;, B# WB 004 TITL+: ITG. l/2/90 Consideration of New Appointment to the San Diego County Water Authority EPT. IECOMMENDED ACTION: If Board of Directors desire to appoint new representative to the San Diego County Water Authority, adopt Resolution No. b49. EXPLANATION ITEM The San Diego County Water Authority (Authority) was formed in 1944 with the sole purpose of importing Colorado River water to supplement local supplies. The list of original incorporators totaled 11. The Authority has evolved into an organization of 24 member agencies delivering some 180 billion gallons of water annually to over 2.2 million consumers in San Diego County. The Authority is governed by a 34 member Board of Directors. The members' represent the 24 member agencies and the County of San Diego in an ex-officio capacity. Each member agency is represented by at least one individual. A member agency is entitled to one additional representative for each full five percent of total assessed valuation contained within its boundaries. Only the City of San Diego and Helix Water District have more that one individual on the Board. Carlsbad Municipal Water District is the fourth largest agency in terms of assessed valuation with $3.5 billion. This translates into approximately 3.8% of the entire Authority's assessed valuation. Board of Director meetings are held the second Thursday of each month. Combined with meeting preparation, committee and board meetings and other events, the representative can anticipate to spend three to five days a month on Authority activities. Statues governing the Authority require a two step process if a representative is appointed prior to the expiration of the predecessor's term. First, the existing representative must be recalled, then a successor may be appointed. If the Board so desires, the attached Resolution accomplishes both tasks. FISCAL IMPACT The Authority's policies have been recently revised regarding compensation for Board members. All mileage, out-of-pocket expenses, and meeting compensation is paid directly by the Authority. Therefore, there is no fiscal impact on the District. EXHIBITS 1. Resolution No.6$7 appointing a new representative from the Carlsbad Municipal Water District to the San Diego County Water Authority. January 4, 1990 Ms. Shirley Jackson San Diego County Water Authority 3211 5th Avenue San Diego, CA 92103 RE: Carlsbad Municipal Water District Representative Per our discussions, enclosed is a certified copy of Resolution No. WB 9-Q-+?, which recalls Margaret Bonas and appoints Eric Larson as our District's representative to the Authority. Thanks much for your assistance in this matter, and I look forward to working with you in the future. 2 LEE%&NKRANZ City Clerk LR Enc. (1) 1200 Carlsbad Village Drive l Carlsbad, California 92008 l (619) 434-2808 RESOLUTION NO. 649 RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT RECALLING ITS MEMBER TO THE SAN DIEGO COUNTY WATER AUTHORITY AND APPOINTING A SUCCESSOR WHEREAS, the Carlsbad Municipal Water District (District) has become a subsidiary district of the City of Carlsbad, and the new Board of Directors desires to make its own selection of a representative to the San Diego County Water Authority (Authority): and WHEREAS, a majority of the Board of Directors of the Carlsbad Municipal Water District has voted to recall Margaret J. Bonas as District representative to the Authority: and WHEREAS, the President of the Board of Directors has designated and appointed Eric Larson as District Representative to the Authority; and WHEREAS, the Board of Directors has consented and approved such appointment: and WHEREAS, Eric Larson representative to the Authority; desires to serve as NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Municipal Water District: 1. Margaret J. Bonas, as representatives to the San Diego County Water Authority for the Carlsbad Municipal Water District is hereby recalled. 2. The appointment of Eric Larson as representative of Carlsbad Municipal Water District to the Board of Directors of the San Diego County Water Authority by the President of the Carlsbad Municipal Water District Board of Directors for the unexpired term of Mrs. Bonas is hereby consented to and approved. 3. The Secretary is hereby directed and authorized to deliver a certified copy of this resolution forthwith to the Board of Directors of the San Diego County Water Authority. -- APPROVED AND ADOPTED at a special meeting of the Board of Directors of the Carlsbad Municipal Water District this 2nd day of January, 1990. AYES: Board Members Lewis, Kulchin, Pettine, Mamaux and Larson NOES: None ABSENT: None ABSTAINED: None Board of Dirkctors Carlsbad Municipal Water District , - ($6 L Aletha Rautenkranz, Secretark of Board of Directors Carlsbad Municipal Water District CERTIFICATION STATE OF CALIFORNIA) COUNTY OF SAN DIEGO) ss. I, ALETHA L. RAUTENKRANZ, Secretary of the Board of Directors of the Carlsbad Municipal Water District, County of San Diego, State of California, hereby certify that I have compared the foregoing copy of Resolution No. WB 90-2 of the Board of Directors of Carlsbad Municipal Water District with the original Resolution No. 90-2, which is on file in my office; and that same contains a true and correct transcript therefrom. WITNESS my hand this 4th day of January, 1990. RESOLUTION NO. WB go-2 RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT RECALLING ITS MEMBER TO THE SAN DIEGO COUNTY WATER AUTHORITY AND APPOINTING A SUCCESSOR WHEREAS, the Carlsbad Municipal Water District (District) has become a subsidiary district of the City of Carlsbad, and the new Board of Directors desires to make its own selection of a representative to the San Diego County Water Authority (Authority); and WHEREAS, a majority of the Board of Directors of the Carlsbad Municipal Water District has voted to recall Margaret J. Bonas as District representative to the Authority; and WHEREAS. the President of the Board of Directors has designated and appointed Eric Larson Representative to the Authority: and as District WHEREAS, the Board of Directors has consented and approved such appointment; and WHEREAS, Eric Larson representative to the Authority; desires to serve as NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Municipal Water District: 1. Margaret J. Bonas, as representatives to the San Diego County Water Authority for the Carlsbad Municipal Water District is hereby recalled. 2. The appointment of Eric Larson as representative of Carlsbad Municipal Water District to the Board of Directors of the San Diego County Water Authority by the President of the Carlsbad Municipal Water District Board of Directors for the unexpired term of Mrs. Bonas is hereby consented to and approved. 3. The Secretary is hereby directed and authorized to deliver a certified copy of this resolution forthwith to the Board of Directors of the San Diego County Water Authority. , c C . . APPROVED AND ADOPTED at a special meeting of the Board of Directors of the Carlsbad Municipal Water District this 2nd day of January, 1990. AYES: Board Members Lewis, Kulchin, Pettine, Mamaux and Larson NOES: None ABSENT: None ABSTAINED: None (p&t! b / Claude Lewis, Pf-e$ident Board of Directors Carlsbad Municipal Water District Board of Directors /- Carlsbad Municipal Water District