HomeMy WebLinkAbout2014-05-06; Municipal Water District; 780; Reappointment to SDCWA Board of DirectorsCARLSBAD MUNICIPAL WATER DISTRICT -AGENDA BILL 8
AB#
MTG.
DEPT.
780
5/6/2014
PW-UTIL
REAPPOINTMENT TO SAN DIEGO COUNTY
WATER AUTHORITY (SDCWA) BOARD OF
DIRECTORS
DEPT. DIRECTOR
GEN. COUNSEL
CITY MGR.
RECOMMENDED ACTION:
Adopt Resolution No. 1490 . reappointing Keith Lewinger to represent the Carlsbad Municipal Water
District as a member of the San Diego County Water Authority (SDCWA) Board of Directors.
ITEM EXPLANATION:
Keith Lewinger was appointed by the CMWD Board on September 27, 2011 to represent the CMWD as a
member of the SDCWA Board of Directors. Mr. Lewinger's term expires on June 16, 2014. Under the
terms of the County Water Authority Act, members of the Board of Directors hold office for a term of six
years, and until their successors are appointed and qualified. Mr. Lewinger's new appointment would
end on June 16, 2020.
FISCAL IMPACT:
None.
ENVIRONMENTAL IMPACT:
Pursuant to Public Resources Code Section 21065, this action does not constitute a "project" within the
meaning of CEQA in that it has no potential to cause either a direct physical change in the environment,
or a reasonably foreseeable indirect physical change in the environment, and therefore does not require
environmental review.
EXHIBITS:
1. Resolution No. 1490. reappointing Keith Lewinger to the San Diego County Water Authority (SDCWA)
Board of Directors to represent the Carlsbad Municipal Water District.
DEPARTMENT CONTACT: Wendy Chambers 760-438-2722 wendv.chambersOcarlsbadca.gov
FOR SECRETARY USE.
BOARD ACTION: APPROVED CONTINUED TO DATE SPECIFIC •
DENIED CONTINUED TO DATE UNKNOWN •
CONTINUED • RETURNED TO STAFF •
WITHDRAWN • OTHER - SEE MINUTES •
AMENDED • REPORT RECEIVED •
1 RESOLUTION NO. 1490
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2 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD), REAPPOINTING ONE
MEMBER TO REPRESENT THE CARLSBAD MUNICIPAL WATER
4 DISTRICT AS A MEMBER OF THE SAN DIEGO COUNTY WATER
AUTHORITY (SDCWA) BOARD
5 "
^ WHEREAS, on September 27, 2011 Keith Lewinger was appointed by the CMWD Board
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to represent the CMWD as a member of the SDCWA Board of Directors; and
WHEREAS, Mr. Lewinger's term expires on June 16, 2014; and
WHEREAS, under the terms of the County Water Authority Act, members of the Board
11 of Directors hold office for a term of six years; and
12 WHEREAS, Mr. Lewinger's new appointment would end on June 16, 2020.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Municipal
Water District, as follows:
1. That the above recitations are true and correct.
2. That the Board of Directors hereby reappoints Mr. Keith Lewinger to serve as
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18 representative of the Carlsbad Municipal Water District on the San Diego County Water
19 Authority Board for a term to expire June 16, 2020.
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PASSED, APPROVED AND ADOPTED at a Special Meeting ofthe Board of Directors ofthe
Carlsbad Municipal Water District of the City of Carlsbad on the 6*^ day of May, 2014, by the
following vote to wit:
AYES:
NOES:
ABSENT:
Board Members Hall, Packard, Wood, Schumacher and Blackburn.
None.
None.
MATT HALL, President
ATTEST:
BARBARA ENGLES0N,/S6cretary