2023-20 Approving the 2024 SDWD Board Meeting ScheduleRESOLUTION NO. 2023-20
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN DIEGUITO WATER
DISTRICT APPROVING THE 2024 SAN DIEGUITO WATER DISTRICT BOARD MEETING
SCHEDULE
WHEREAS, Section 2.9.2 of the San Dieguito Water District Administrative Code states
that the Board shall hold Regular Meetings on the third Wednesday of each month at 5:00 p.m. in
the City of Encinitas Council Chambers, 505 South Vulcan Avenue, Encinitas, California; and
WHEREAS, the Board of Directors desires to adopt the 2024 San Dieguito Water District
meeting schedule by adding Regular Meetings and canceling Regular Meetings; and
WHEREAS, Government Code Section 54954(a) (Ralph M. Brown Act) states that
legislative bodies shall provide for the time and place for Regular Meetings by ordinance,
resolution, or by-laws.
NOW, THERFORE, BE IT RESOLVED by the Board of Directors of the San Dieguito
Water District as follows:
1. That the Board of Directors approves the 2024 San Dieguito Water District Regular
Meeting schedule contained in "Exhibit A."
2. That in accordance with California Water Code Section 21378, the District Clerk is
authorized and directed to publish a copy of this resolution once a week for two
successive weeks in a newspaper published in the County of San Diego, the county
in which the District is located.
NOW, THERFORE, BE IT FURTHER RESOLVED that this action is exempt from the
provisions of the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(5)
of the CEQA Guidelines, as an organizational or administrative activity of government that will
not result in a direct or indirect physical change in the environment.
PASSED, APPROVED AND ADOPTED this 20th day of December 2023 by the Board of
Directors of the San Dieguito Water District, State of California.
A&4A���
Allison Blackwell, Board President
ATTEST:
Pamela Anti[, Secretary to the Board
APPROVED AS
Tao,�fuin Prez(osi, Agency Attorney
CERTIFICATION: I, Kathy Hollywood, Board Clerk of the San Dieguito Water District, State of
California, do hereby certify under penalty of perjury that the foregoing Resolution was duly
adopted at a regular meeting of the Board of Directors of the San Dieguito Water District on the
20th day of December 2023 by the following vote:
AYES: Blackwell, Ehlers, Hinze, Kranz, Lyndes
NOES: None
ABSENT: None
ABSTAIN: None
.�. Pl y 1 � 4 ` e
• ••• -
EXHIBIT A TO RESOLUTION 2023-20
2024 San Dieguito Water District Board of Directors Regular Meeting Schedule
Date
Week
Action
January 17, 2024
3rd Wednesday
No Change
February 21, 2024
3rd Wednesday
No Change
March 20, 2024
3rd Wednesday
No Change
April 17, 2024
3rd Wednesday
No Change
May 15, 2024
3rd Wednesday
No Change
June 19, 2024
31 Wednesday
Juneteenth Holiday -Cancel
June 26, 2024
4th Wednesday
Add- Special Meeting
July 17, 2024
3rd Wednesday
Cancel -summer recess
August 21, 2024
3rd Wednesday
No Change
September 18, 2024
3rd Wednesday
No Change
October 16, 2024
3rd Wednesday
No Change
November 20, 2024
3rd Wednesday
No Change
December 18, 2024
3rd Wednesday
No Change