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HomeMy WebLinkAbout1996-03-26; Municipal Water District; 313; Dissolving Water Commission Effective 1/1/98D LLi > a x d2.s '2.n +< am 2 0 i= 0 4 1 0 z 0, 5 DEPT. HD. CARLSBAD B MUNICIPAL WATER DIS 8 ICT - AGENDA BILL AB# 36 '3 TITLE: MTG. 3*-.&!h -vb DISSOLVING THE WATER COMMISSION EFIFECTNE CITY Am. DEPT. PRESIDENT CITY MGR. JANUARY 1, 1998 RECOMMENDED ACTION: Adopt Ordinance No. ITEM EXPLANATION: At its meeting of March 19, 1996, the Board of Directors of the Carlsbad Municipal Watl introduced Ordinance No. 41 dissolving the Water Commission effective January 1, 1 $ Board may now adopt this ordinance upon its second reading and it thereafter becomes according to law. The Water Commission will be dissolved as of January 1 l 1998 1' Board repeals this ordinance prior to that date. FISCAL IMPACT: Dissolving the Water Commission will eliminate compensation to Water Commission currently established at $100 per meeting not to exceed $200 per month. There decrease in staff time necessary to staff the Water Commission but a possible incre expenditure of staff time to make recommendations now made by the Water Commk EXHIBITS: 1. Ordinance No. 41 41 , dissolving the Water Commission effective January 1991 * 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 e a ORDINANCE NO. 41 AN ORDINANCE OF THE CARLSBAD MUNICIPAL WATER DISTRICT DISSOLVING THE WATER COMMISSION EFFECTIVE JANUARY 1, 1998 WHEREAS, the Board of Directors of the Carls’ Municipal Water District adopted Ordinance No. WB-1 on Janu 2, 1990 establishing the Water Commission; and WHEREAS, it is not anticipated that the Wa Commission will be necessary after January 1, 1998, NOW, THEREFORE, be it ordained by the Board Directors of the Carlsbad Municipal Water District as follc SECTION I : Ordinance No. WB-1 adopted January 2, 1 is hereby amended to establish a sunset date of January 1, 19 The Water Commission shall automatically be dissolved and of further force and effect on January 1, 1998 unless, sooner t that time, the Board of Directors adopts an ordinance extenc or eliminating that date. SECTION 11: Until the Water Commission is disso1.c all other terms and conditions of Ordinance No. WB-1 SI remain in full force and effect. EFFECTIVE DATE: This ordinance shall be effective days after its adoption, and the secretary shall certi adoption of this ordinance and cause it to be published a once in a newspaper of general circulation in the City of C within fifteen days after its adoption. INTRODUCED AND FIRST READ at a regular meeting Board of Directors of the Carlsbad Municipal Water District 19th day of March , 1996, and thereafter 1 1; 1 2 3 4 5 6 7 8 ’ o 9 11 12 13 14 15 l6 17 18 19 20 21 22 23 24 25 26 27 28 0 e PASSED AND ADOPTED at a regular meeting of the Boar Directors of the Carlsbad Municipal Water District of the Cit Carlsbad on the 26th day of March , 1996, by the follc vote, to wit: AYES: Board Members Nygaard, Kulchin, Finnila and Hall NOES: None ABSENT: President Lewis APPROVED AS TO FORM AND LEGALITY c /, RQhfALk!k%ii!?G&ri!%%ns<? / ;m’&&d ALETHA alQ3L. L. iUT$Gbky /‘ ATTEST: 2