1996-01-10 MINUTES OF JOINT MEETING OF ENCINITAS CITY CO~CIL,
SAN DIEGUITO WATER DISTRICT, CARDIFF SANITATION DISTRICT,
ENCINITAS HOUSING A UTHORITE, JANUARY 1 O, 1996,
IM3tEDIA TEL Y FOLLO WING REGULAR MEETING, 50.5 SOUTH VULCAN A VENUE
CALL TO ORDER/ROLL CALl~
Chairperson Bond called the meeting to order at 7:02 P.M.
Present: Chairperson James Bond, Board Members Lou Aspell, John Davis, Chuck DuVivier, and Gail
Hano.
Absent: None.
Also District Manager Wasserman, District Attorney Krauel, Board Clerk Cervone, Assistant District
Present: Manager Benson, and Deputy Board Clerk Greane.
There being a quorum present the meeting was in order.
ORAL COMMUNICATIONS:
None.
AGENDA ITEM
1. Selection of City Council Members to Represent the City on other Boards~ Commi~ions~ and
Committees~ Pursuant to Municipal Code Section 2.20.070, Based Upon Recommendations
Made by the Mayor. Contact Person: Mayor Bontl:
Chairperson Bond reviewed his recommendations for Board Members to represent the City on Boards,
Commissions and Committees, pursuant to Municipal Code Section 2.20.070.
Board consensus was reached for appointments as follows:
Cardiff Sanitation Dist. Chair/Vice Davis/llano
llousing Authority Chair/Vice DuVivier/Bond
SDWD Chair/Vice Aspell/Davis
Arbitration Committee DuVivier (Alt. llano)
ARJIS llano
Budget/Personnel Aspell/Bond
Crime Prevention Action Committee Hano/Aspell
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01/10/96 Joint Special Meeting
League of California Cities Bond/Davis
Mayors/Managers Mayor/City Manager
Alternate/Davis
North County Transit District DuVivier (Alt: Aspell)
Policy Advisory Committee Bond/Davis
Solid Waste Interim Committee Hano (Alt: DuVivier)
SANDAG Hano (Alt: DuVivier)
School District Liaison DuVivier/Aspell
N. County Dispatch JPA Hano (Alt: DuVivier)
San Elijo JPA Aspell/Davis
Encina Wastewater Hano/Davis
San Diego County Water Authority Bond
ACWA/JPIA Aspell (Alt. J. Schwarm)
SFI Sub-Committee Badger Bond/DuVivier
DuVivier moved, Davis seconded to adopt the recommended appointments. Motion carried. Ayes:
Aspell, Bond, Davis, DuVivier, Hano; Nays: None.
Board Member DuVivier requested a special committee be formed to discuss better interaction between the City
and the City's business groups.
District Manager Wasserman stated Mr. DuVivier's request would be discussed at the next annual City Council
goal setting seminar.
Staff stated the Housing Authority Chair would be discussed at the January 24, 1996, Housing Authority Board
meeting.
ADJOURNMENT
~~~meeting adj°urned at 8:00 P'M' ~.0[~
Chairpe~so De~r~C one, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
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