HomeMy WebLinkAbout2023-05-23; Municipal Water District; Resolution 1706RESOLUTION NO.1706
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT OF THE CITY OF CARLSBAD, CALIFORNIA,
APPROVING AN APPOINTMENT TO THE SAN DIEGO COUNTY WATER
AUTHORITY BOARD OF DIRECTORS
WHEREAS, the Carlsbad Municipal Water District is a member of the San Diego County Water
Authority (SDCWA); and
WHEREAS, the CMWD Board is required to appoint at least one representative to the SDCWA
Board and is also allowed to appoint one additional representative to the SDCWA Board; and
WHEREAS, on May 12, 2020, the Board reappointed Keith Lewinger to be a member of the
SDCWA Board, with a term ending on June 16, 2026; and
WHEREAS, on May 3, 2023, Mr. Lewinger gave his resignation, effective June 1, 2023; and
WHEREAS, an unscheduled vacancy exists.
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 CMWD Board appoints the following individual to the SDCWA Board, for a term
commencing immediately and ending on June 16, 2026, or until a replacement is
appointed:
Vicki Quiram
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad Municipal Water
District of the City of Carlsbad on the 23rd day of May, 2023, by the following vote, to wit:
AYES:
NAYS:
ABSTAIN:
ABSENT:
Blackburn, Bhat-Patel, Acosta, Burkholder, Luna.
None.
None.
None.
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KEITH BLACKBURN, President
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SHERRY FREISINGER, Secretary
(SEAL)