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HomeMy WebLinkAbout2023-12-12; Municipal Water District; Resolution 1722RESOLUTION NO. 1722 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD OF DIRECTORS TO SERVE AS PRESIDENT OF THE BOARD AND ONE MEMBER TO SERVE AS VICE PRESIDENT OF THE BOARD FOR A TERM ENDING IN DECEMBER 2024, OR UNTIL A REPLACEMENT IS APPOINTED WHEREAS, California Water Code Section 71273 requires that the Board of Directors of the Carlsbad Municipal Water District appoint one member to serve as President of the Board and one member to serve as Vice President of the Board; and, WHEREAS, historically the Mayor of the City of Carlsbad serves as the President of the Board of Directors and the Mayor Pro Tempore serves as the Vice President of the Carlsbad Municipal Water District. 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 Board Member is appointed to serve as President, for a term ending in December 2024, or until a replacement is appointed: Keith Blackburn 3. That the following Board Member is appointed to serve as Vice President, for a term ending in December 2024, or until a replacement is appointed: Priya Bhat-Patel PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the Carlsbad Municipal Water District Board of Directors of the City of Carlsbad, California and the City Council of the City of Carlsbad, California on the 12th day of December, 2023, by the following vote, to wit: AYES: NAYS: ABSTAIN : ABSENT: Blackburn, Bhat-Patel, Acosta, Burkholder, Luna. None. None. None. PRESIDENT ~ Jh~ ~REISINGER, Secretary (SEAL)