HomeMy WebLinkAbout2023-02-15; Municipal Water District; Resolution 1696RESOLUTION NO. 1696
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT OF THE CITY OF CARLSBAD, CALIFORNIA,
CONFIRMING THE BOARD PRESIDENT'S APPOINTMENT OF A BOARD
MEMBER TO THE SAN DIEGO COUNTY WATER AUTHORITY BOARD OF
DIRECTORS
WHEREAS, California Water Code Appendix Chapter 45, Section 45-6(b) requires that the
Carlsbad Municipal Water District Board President appoint, with the Carlsbad Municipal Water District
Board's concurrence, a representative to the San Diego County Water Authority (SDCWA) Board of
Directors; and
WHEREAS, SDCWA requests that the appointment be made no later than the first regular City
Council meeting in 2023.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Municipal Water
District of the City of Carlsbad, California, as follows:
1.That the above recitations are true and correct.
2.That the following Carlsbad Municipal Water District Board Member is appointed to the
San Diego County Water Authority Board of Directors, for a term ending in December
2023 or until a replacement is appointed:
Member: _ _;C=o::...:u=n=c�il ..:....:M..:.:e:c:..m:...:.;b=-.;e=r....:.A..:.:c=o=st=-=a'--__ _
PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the Carlsbad Municipal Water
District of the City of Carlsbad, California, and the City Council of the City of Carlsbad, California on the
15th day of February, 2023, by the following vote, to wit:
AYES:
NAYS:
ABSTAIN:
ABSENT:
Blackburn, Bhat-Patel, Acosta, Burkholder, Luna.
None.
None.
None.
KEITH BLACKBURN, President
SHERRY FREISINGER, Secretary
(SEAL)