Exhibit 2
RESOLUTION NO. 1798 .
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT OF THE CITY OF CARLSBAD, CALIFORNIA,
AUTHORIZING THE EXECUTIVE MANAGER OR DESIGNEE TO APPROPRIATE $121,615 FROM THE POTABLE WATER OPERATING FUND FOR VARIOUS
OPERATIONAL NEEDS
WHEREAS, the outfitting required to equip three service trucks was not completed in fiscal year 2024-25 when budget was available; and
WHEREAS, this outfitting is necessary to put these service trucks in service; and WHEREAS, the Potable Water Operating Fund requires additional appropriations of $428,179 to meet these needs; and
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 proposed action is not a “project” as defined by California Environmental Quality Act, or CEQA, Section 21065 and CEQA Guidelines Section 15378(b)(5) and does not require environment review under CEQA Guidelines Section 15060(c)(3) and 15061(b)(3), because the proposed action to appropriate funds is an organizational or administrative government activity that does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. Any subsequent action or direction stemming from the proposed action may require preparation of an environmental document in accordance with CEQA or the CEQA Guidelines.
3.That the Executive Manager, or designee, is authorized to appropriate $121,615 to the Potable Water Operating Fund to complete vehicle outfitting for three vehicles as shown in Attachment A.
Feb. 24, 2026 Item #10 Page 21 of 46
Docusign Envelope ID: 24CD97F5-9437-46E2-9751-98A1054BCB7B
PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the Board of Directors of the Carlsbad Municipal Water District, and the City Council of the City of Carlsbad on the 24th day of February, 2026, by the following vote, to wit:
AYES: Blackburn, Bhat-Patel, Acosta, Burkholder, Shin.
NAYS: None.
ABSTAIN: None.
ABSENT: None.
_____________________________________
KEITH BLACKBURN, President
______________________________________
SHERRY FREISINGER, Secretary
(SEAL)
Feb. 24, 2026 Item #10 Page 22 of 46
Docusign Envelope ID: 24CD97F5-9437-46E2-9751-98A1054BCB7B
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Attachment A
Feb. 24, 2026 Item #10 Page 23 of 46
Docusign Envelope ID: 24CD97F5-9437-46E2-9751-98A1054BCB7B