RESOLUTION NO. 1756
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 FOR A TERM ENDING IN DECEMBER 2025, OR UNTIL A
REPLACEMENT IS APPOINTED
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 2025.
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 2025, or until a replacement is appointed:
Member: Teresa Acosta ---------.................... -------- 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 14th day of January 2025, by the following vote, to wit:
AYES: BLACKBURN, BHAT-PATEL, ACOSTA, BURKHOLDER, SHIN .
NAYS: NONE.
ABSTAIN:
ABSENT:
NONE.
NONE.
KEITH BLACKBURN, President