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HomeMy WebLinkAbout2021-07-13; Municipal Water District; Resolution 1659RESOLUTION NO. 1659 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) OF THE CITY OF CARLSBAD CALIFORNIA, AUTHORIZING THE GENERAL MANAGER TO EXECUTE A MUTUAL AID AGREEMENT WITH THE SAN DIEGO COUNTY WATER AUTHORITY AND ITS MEMBER AGENCIES TO PROVIDE AND RECEIVE EMERGENCY ASSISTANCE WHEREAS, the CMWD Board has determined that all water supplies for the San Diego region are potentially vulnerable to earthquakes, fires, pandemics and other emergency events; and WHEREAS, the Board desires to execute a mutual aid agreement that will share resources equitably to assure safe and reliable operation of wholesale and retail water systems serving the region's population during extraordinary events. NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of the City of Carlsbad, California, as follows: 1.That the above recitations are true and correct. 2.That the CMWD Board of Directors authorize the General Manager to execute an agreement with the San Diego County Water Authority and its member agencies to provide and receive emergency assistance, attached hereto as Attachment A. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Board of Directors of the Carlsbad Municipal Water District of the City of Carlsbad on the 13th day of July, 2021, by the following vote, to wit: AYES: Hall, Blackburn, Acosta, Bhat-Patel. NAYS: None. ABSENT: None. MATT HALL, PRESIDENT Mrvi BARBARA ENGLESON, SECRETARY (SEAL) July 13, 2021 Item #9 Page 3 of 17