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Home My WebLink About2009-12-22; Municipal Water District; 705; CMWD Board Appointment to SDCWA15 CARLSBAD MUNICIPAL WATER DISTRICT - AGENDA BILLTM*^ AB# 705 MTG. 12/22/09 DEPT. PW-M&O CMWD BOARD APPOINTMENT TO THE SAN DIEGO COUNTY WATER AUTHORITY (SDCWA) DEPT. HEAD 1 CITYATTY. '" 1 I t \ 1 /) X ^§2-' CITY MGR. (JJ* RECOMMENDED ACTION: Adopt Resolution No.1383 ._ appointing one additional Carlsbad Municipal Water District Director to the San Diego County Water Authority (SDCWA) Board of Directors. ITEM EXPLANATION: The County Water Authority Act provides for each member agency to have at least one representative on the San Diego County Water Authority Board of Directors. In 1997, an amendment to the County Water Authority Act (Act) changed the basis for calculating member agency vote entitlement from assessed valuation of all property within the SDCWA service area to the total financial contribution of each member agency. Total financial contribution includes all amounts paid to or on behalf of the SDCWA and the Metropolitan Water District with respect to property located within the boundaries of the member agencies. On January 1 of each year, the SDCWA Board of Directors reestablishes the vote entitlements of member agencies based upon data from the recently completed fiscal year. Member agencies may also designate and appoint one additional representative for each full five percent of Water Authority assessed value within the member agency service area. The SDCWA Board of Directors reestablishes the number of member agency representatives each year, based upon the most recent assessed valuations which are certified by the County of San Diego Auditor and Controller. Exhibits 2 and 3 list each SDCWA member agency's total financial contribution as of June 30, 2009 and each member agency's vote entitlement for Calendar Year 2010. According to the assessed value provided by the County of San Diego Assessor's Office to the SDCWA, Carlsbad Municipal Water District (CMWD) has exceeded the five percent valuation. As a result, the President of the CMWD Board of Directors has designated and appointed Director Blackburn as the additional CMWD representative to the Water Authority Board of Directors. Under section 45-6 of the Act, the CMWD Board of Directors must consent to and approve the appointment. FISCAL IMPACT: None with this action. DEPARTMENT CONTACT: Mark Stone, 760-438-2722, Mark.Stone@carlsbadca.gov FOR CITY CLERKS USE ONLY COUNCIL ACTION: APPROVED c DENIED CONTINUED WITHDRAWN AMENDED D D Dn CONTINUED TO DATE SPECIFIC CONTINUED TO DATE UNKNOWN RETURNED TO STAFF OTHER -SEE MINUTES D D D D Page 2 ENVIRONMENTAL IMPACT: The proposed action does not qualify as a project pursuant to Section 15378 of the California Environmental Quality Act guidelines. EXHIBITS: 1. Resolution No. 1383 appointing a member to the San Diego County Water Authority Board of Directors. 2. San Diego County Water Authority Total Financial Contribution table Attachment A 3. San Diego County Water Authority Assessed Valuation table Attachment B EXHIBIT 1 RESOLUTION NO. 1383 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE 3 CARLSBAD MUNICIPAL WATER DISTRICT (DISTRICT) APPOINTING A MEMBER TO THE SAN DIEGO COUNTY 4 WATER AUTHORITY. 5 c0 WHEREAS, an additional representative from the Carlsbad Municipal Water District may be appointed to the San Diego County Water Authority; and o WHEREAS, the term of this appointment is for six years; and n WHEREAS, the President of the Board of Directors can appoint a representative to 10 serve for a new term to expire six years from the date the representative is sworn in by the San 11 Diego County Water Authority; and 12 WHEREAS, no member of the Board of Directors may appoint or vote for his or her own appointment; and 14 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of the City of Carlsbad, California, as follows: 16 1. That the above recitations are true and correct. 17 2. That Director Blackburn is appointed to represent the Carlsbad Municipal Water 18 District on the Board of Directors of the San Diego County Water Authority. 19 20 21 '" 22 23 /// 24 /// 25 /// 26 /// 27 /// 28 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 22nd day of December, 2009, by the following vote to wit: AYES: Board Members Lewis, Kulchin and Hall. NOES: None. ABSENT: Packard and Blackburn. &~UDE A LEWIS, president ATTEST: SAN DIEGO COUNTY WATER AUTHORITY EXHIBIT 2 ATTACHMENT A Vote Entitlement Effective January 1, 2010 Member Agency Carlsbad Del Mar Escondido Fallbrook Helix Lakeside National City Oceanside Olivenhain Otay Padre Dam Pendleton Poway Rainbow Ramona Rincon San Diego San Dieguito Santa Fe South Bay Vallecitos Valley Center Vista Yuima Total Total Financial Contribution* $ 292,222,021 25,450,603 292,256,272 209,683,896 610,756,280 64,486,959 64,692,920 422,172,096 241,196,349 427,905,140 227,675,770 11,673,157 181,619,964 351,566,225 136,252,922 128,510,485 3,387,461,490 94,321,156 130,388,714 200,400,677 201,772,929 474,543,582 248,257,020 29,952,711 $ 8,455,219,338 Vote Entitlement 58.444 5.090 58.451 41.937 122.151 12.897 12.939 84.434 48.239 85.581 45.535 2.335 36.324 70.313 27.251 25.702 677.492 18.864 26.078 40.080 40.355 94.909 49.651 5.991 1,691.043 Percent 3.46% 0.30% 3.46% 2.48% 7.22% 0.76% 0.77% 4.99% 2.85% 5.06% 2.69% 0.14% 2.15% 4.16% 1.61% 1.52% 40.06% 1.12% 1.54% 2.37% 2.39% 5.61% 2.94% 0.35% 100.00% Total financial contribution equals base revenues plus fiscal year ending June 30, 2009 revenues. EXHIBIT 3 SAN DIEGO COUNTY WATER AUTHORITY ATTACHMENT B Representative Entitlement Effective January 1, 2010 Assessed Valuation, June 30, 2009 Member Agency Carlsbad Del Mar Escondido Fallbrook Helix Lakeside National City Oceanside Olivenhain Otay Padre Dam Pendleton" Poway Rainbow Ramona Rincon San Diego San Dieguito Santa Fe South Bay Vallecitos Valley Center Vista Yuima Total Secured $ 18,608,048,832 2,393,756,912 6,435,472,485 3,184,990,532 19,334,206,635 1,976,673,843 2,933,777,079 17,206,349,442 18,126,903,110 24,074,168,991 8,644,204,062 611,803,100 8,151,863,161 3,699,711,029 3,433,393,977 7,077,294,685 176,929,692,755 6,830,597,804 8,987,598,932 8,106,236,211 10,674,087,173 4,008,610,835 10,772,285,747 354,429,981 $ 372,556,157,313 Unsecured $ 880,698,978 28,901,811 240,722,698 43,384,556 724,883,696 104,449,297 209,468,454 397,365,433 243,638,001 571,526,629 397,186,885 17,955,038 324,607,925 22,484,780 47,875,565 246,713,848 8,732,152,274 125,423,703 69,758,684 335,071,477 364,513,322 28,657,664 517,961,392 5,286,451 $ 14,680,688,561 Total $ 19,488,747,810 2,422,658,723 6,676,195,183 3,228,375,088 20,059,090,331 2,081,123,140 3,143,245,533 17,603,714,875 18,370,541,111 24,645,695,620 9,041,390,947 629,758,138 8,476,471,086 3,722,195,809 3,481,269,542 7,324,008,533 185,661,845,029 6,956,021,507 9,057,357,616 8,441,307,688 11,038,600,495 4,037,268,499 11,290,247,139 359,716,432 $ 387,236,845,874 Percent 5.03% 0.63% 1.72% 0.83% 5.18% 0.54% 0.81% 4.55% 4.74% 6.36% 2.33% 0.16% 2.19% 0.96% 0.90% 1.89% 47.95% 1.80% 2.34% 2.18% 2.85% 1.04% 2.92% 0.09% 100.00% Member Representative 2* 1 1 1 2 1 1 1 1 2 1 1 1 1 1 1 10 1 1 1 1 1 1 1 36 5% of Total Assessed Valuation is $ 19,361,842,294 Note: County of San Diego -1 Special Representative *Carlsbad may at its option, designate and appoint one additional representative "Pendleton Military Reservation is entitled to only one member representative notwithstanding total assessed valuation. Lisa Hildabrand All Receive-Agenda Item #_iS~. For the Information of the: 'VOOUKOIL From: Sent: To: Cc: Subject: Judi Vincent Monday, December 07, 2009 1:02 PM Lisa Hildabrand Lisa Irvine Community Activity Grants - Mitchell Thorp Foundation Asst. City Manager In response to questions from Mayor Lewis regarding the Mitchell Thorp Foundation: 1. Per their application, the Officer's and Board of Director's for the Mitchell Thorp F, Brad Thorp CEO/President Beth Thorp Secretary Jacob Bobek Treasurer Tom Watson Director Dave Walker Director 2. Per the group's application, they indicated that 100% of their group's activities benefit Carlsbad Residents. Also, note that the funding being recommended is mainly intended to cover the foundation's start-up expenses, rather than specific funding for individuals. Please let me know if you have additional questions. Thanks- Judi CARLSBAD Finance Department Judi Vincent, CPA Budget Manager City of Carlsbad 1635 Faraday Avenue Carlsbad, CA 92008-7314 www.carlsbadca.gov P: 760-602-2422 F: 760-602-8553 iudi.vincent@carlsbadca.gov (new email address)