HomeMy WebLinkAbout2014-03-11; Municipal Water District; 778; Designating CMWD Proxy Water Authority Meetings11
CARLSBAD MUNICIPAL WATER DISTRICT
AGENDA BILL
AB#
MTG.
DEPT.
778
03/11/2014
Clerk
DESIGNATING A CARLSBAD
MUNICIPAL WATER DISRICT PROXY
FOR THE SAN DIEGO COUNTY
WATER AUTHORITY MEETINGS
DEPT. HEAD
CITY ATTY.
CITY MGR.
RECOMMENDED ACTION:
Adopt Resolution No. 1489 designating the City of Oceanside Board member as proxy
for the Carlsbad Municipal Water District (CMWD) Board member should the Carlsbad
representative be absent at a San Diego County Water Authority Meeting.
ITEM EXPLANATION:
Resolution No. 1005 was adopted on December 16, 1997 setting forth the voting proxy for
CMWD to a City of Oceanside representative should the CMWD member be absent at a San
Diego County Water Authority meeting. On December 22, 2009, a second representative
from CMWD was appointed to the San Diego County Water Authority giving CMWD two
votes. Therefore, it was no longer necessary to provide CMWD's voting proxy to the City of
Oceanside, and the Board adopted Resolution No. 1431 designating two CMWD Board
Member's as the proxy should one member be absent while representing CMWD at the San
Diego County Water Authority. With the resignation of Board Member Farrah Douglas
effective February 7, 2014, the Carlsbad representation is back to one. The replacement for
Council Member Douglas' seat will be temporary until the November election. Choosing a
replacement member is not advised at this time. It is recommended that the Board choose to
designate the City of Oceanside Board member as proxy for the Carlsbad Municipal Water
District.
FISCAL IMPACT:
There is no fiscal impact.
ENVIRONMENTAL IMPACT:
This report is not subject to CEQA review.
EXHIBIT:
1. Resolution No. 1489
DEPARTMENT CONTACT:
Shelley Collins, Assistant City Clerk 760-434-2917 shelley.collins@carlsbadca.gov
FOR CITY CLERKS USE ONLY.
COUNCIL ACTION: APPROVED CONTINUED TO DATE SPECIFIC •
DENIED CONTINUED TO DATE UNKNOWN •
CONTINUED • RETURNED TO STAFF •
WITHDRAWN • OTHER - SEE MINUTES •
AMENDED •
RESOLUTION NO. 1489
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD)
DESIGNATING A CARLSBAD MUNICIPAL WATER BOARD
PROXY FOR THE SAN DIEGO COUNTY WATER
AUTHORITY MEETINGS
WHEREAS, Resolution No. 1005 was adopted on December 16, 1997 providing
the voting proxy for Carlsbad Municipal Water District (CMWD) to a City of Oceanside
representative should the CMWD member be absent at a San Diego County Water
Authority meeting; and
WHEREAS, On December 22, 2009, a second representative from CMWD was
appointed to the San Diego County Water Authority giving CMWD two votes.
WHEREAS, On December 6, 2011, it was no longer necessary to provide
CMWD's voting proxy to the City of Oceanside, and the Board adopted Resolution No.
1431 designating two CMWD Board Members as the proxy should one member be
absent while representing CMWD at the San Diego County Water Authority.
WHEREAS, with the resignation of Board Member Farrah Douglas effective
February 7, 2014, the Carlsbad representation is back to one. The replacement for
Council Member Douglas' seat will be temporary until the November election. Choosing
a replacement member is not advised at this time.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors ofthe Carlsbad
Water District, as follow:
1. That the above recitations are true and correct.
2. That this Resolution No. 1489 supersedes Resolution No. 1431
adopted December 6, 2011 and provides that the City of Oceanside
member shall be the proxy for the absent CMWD member.
The City Clerk is hereby directed to provide the City of Oceanside a copy.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of Directors of the
Carlsbad Municipal Water District ofthe City of Carlsbad on the ll*'' day of March, 2014, by the
following vote to wit:
AYES:
NOES:
ABSENT:
Board Members Hall, Packard, Wood and Blackburn.
None.
None.
MATT HALL, President
ATTEST:
SHELLEY COLUNS/Assistant Secretary
(SEAL)