RESOLUTION NO. 1759
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT OF THE CITY OF CARLSBAD, CALIFORNIA,
APPOINTING CARLSBAD MUNICIPAL WATER DISTRICT GENERAL MANAGER
AMANDA FLESSE 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 23, 2023, the Board appointed Vicki Quiram to be a member of the SDCWA Board, with a term ending on June 16, 2026; and
WHEREAS, on Jan . 21, 2025, Ms. Quiram gave her resignation, effective Feb. 26, 2025; 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 General Manager Amanda Flesse to the SDCWA Board, for a term commencing February 27, 2025, and ending on June 16, 2026, or until a replacement is appointed.
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 11th day of February 2025, by the following vote, to wit:
AYES:
NAYS:
ABSTAIN :
ABSENT:
Blackburn, Bhat-Patel, Acosta, Burkholder, Shin.
None.
None.
None. ~
KEITH BLACKBURN, President
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SHERRY FREISINGER, Secretary
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