HomeMy WebLinkAbout2020-05-12; Municipal Water District; Resolution 1640RESOLUTION NO. 1640
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT (BOARD) APPROVING AN APPOINTMENT TO
THE SAN DIEGO COUNTY WATER AUTHORITY (SDCWA) BOARD OF
DIRECTORS
WHEREAS, Carlsbad Municipal Water District (CMWD) is a member of SDCWA; and
Exhibit 1
WHEREAS, the Board is required to appoint at least one representative to the SDCWA Board of
Directors; and
WHEREAS, the Board is allowed to appoint one additional representative to the SDCWA Board
of Directors; and
WHEREAS, on May 6, 2014, the Board reappointed Keith Lewinger to be a member of the
SDCWA Board of Directors with a term that expires on June 16, 2020; and
WHEREAS, the Board wishes to reappoint Keith Lewinger to the SDCWA Board of Directors for
another six-year term that will expire on June 16, 2026.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Municipal Water
District in the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the Board approves the reappointment of Keith Lewinger for a six-year term to the
SDCWA Board of Directors to commence immediately and expire on June 16, 2026.
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of Directors of the
Carlsbad Municipal Water District in the City of Carlsbad, California on the 12th day of May 2020, by
the following vote, to wit:
AYES:
NAYS:
ABSENT:
Hall, Blackburn, Bhat-Patel, Schumacher.
None.
None.
MATT HALL, PRESIDENT
May 12, 2020 Item #2 Page 3 of 3