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HomeMy WebLinkAbout2022-01-11; City Council; Resolution 2022-017Exhibit 4 RESOLUTION NO. 2022-017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, CONFIRMING THE MAYORAL APPOINTMENT OF A MEMBER OF THE CITY COUNCIL TO THE SAN DIEGO COUNTY WATER AUTHORITY BOARD OF DIRECTORS WHEREAS, California Government Code Section 40605 requires that the Mayor appoint, with City Council concurrence, a representative to the San Diego County Water Authority (SDCWA) Board of Directors; and WHEREAS, SDCWA requests that the appointments be made no later than the first regular City Council meeting in 2022. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1.That the above recitations are true and correct. 2.That the following Carlsbad City Council Member is appointed to the San Diego County Water Authority Board of Directors, for a term ending in December 2022 or until a replacement is appointed: Member: Mayor Hall PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 11th day of January 2022, by the following vote, to wit: AYES: Hall, Blackburn, Bhat-Patel, Norby. NAYS: Acosta. ABSENT: None. MATT HALL, Mayor r s's\ OWIOFA MEDINA,\eitY Clerk Services Manager (SEAL) Jan. 11, 2022 Item #15 Page 6 of 15