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HomeMy WebLinkAbout2023-03-21; City Council; Resolution 2023-096RESOLUTION NO. 2023-096 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING A PRIMARY MEMBER AND AN ALTERNATE MEMBER TO THE NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY REGIONAL COMMITTEE ASSIGNMENT WHEREAS, Carlsbad Municipal Code Section 2.04.100 and California Government Code Section 40605 require that the Mayor appoint, with City Council concurrence, City Council Members to various regional committee assignments; and WHEREAS, at the Feb. 15, 2023, City Council Meeting the City Council concurred to appoint Council Member Luna as the Primary Member and Mayor Blackburn as the Alternate Member to serve on the North County Dispatch Joint Powers Authority Regional Committee; and WHEREAS, following the appointment it was determined that Council Member Luna and Mayor Blackburn both have conflicts and are unable to attend the regularly scheduled meetings of the North County Dispatch Joint Powers Authority Regional Committee, and WHEREAS, it is now necessary to select a new Primary and Alternate member to serve on the North County Dispatch Joint Powers Authority Regional Committee. 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 Members are appointed to be Primary and Alternate Members of the North County Dispatch Joint Powers Authority of Directors, for a term ending in December 2023 or until a replacement is appointed: Primary Member: Council Member Acosta Alternate Member: Councill Member Burkholder PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad, California, on the 21st day of March, 2023, by the following vote, to wit: AYES: NAYS: ABSTAIN: ABSENT: Blackburn, Bhat-Patel, Acosta, Burkholder, Luna. None. None. None. KEITH BfjJURN, Mayor ~ SHERRY FREISINGER, City Clerk 7" (SEAL)