1990-01-10
MINUTES OF ENCINITAS CITY COUNCIL SPECIAL JOINT MEETING OF
. ENCINITAS CITY --COUNCIL, CARDIFF SANITATION DISTRICT, ENCINITAS
SANITARY DISTRICT, SAN DIEGUITO WATER DISTRICT, ENCINITAS FIRE
DISTRICT, JANUARY 10, 1990, IMMEDIATELY FOLLOWING THE REGULAR
COUNCIL MEETING AT 7:00 P.M., 535 ENCINITASBOULEVARD, SUITE 100
1. CALL TO ORDER / RQLL CALL
Mayor Slater called the meetinq to order at 9:27 P.M.
Present: Mayor Pamela Slater, Council Members Marj orie Gaines,
Gail Hano, Anne Omsted, Richard Shea.
Also City Manaqer Shafer, City Attorney Krauel, City Clerk
Present: Pool, Public Works Director Auqust, Administrative
Services Director Benson, community Development Director
Murphy, Community Services Director Wiqqinton, Fire Chief
LaMarsh, Sheriff's Captain Apostolos, Deputy City Clerk
Cervone
There beinq a quorum present, the meetinq was in order.
A. COUNCJ:L / BOARD ~ER COHKJ:TTEE APPOJ:N'l'HEN'l'S
The followinq appointments were made:
. Audit/Budqet Omsted, Slater
Batiquitos Laqoon En-
hancement Plan Advisory Omsted ~
'.
Beach Erosion, Coastal
Reqion (SANDAG) Omsted
BEACh (Beach Erosion
Action Committee) Omsted, Alt: Gaines
Business Liaison Hano, Slater
Coastal Cities Shea, Gaines
Computer Acquisition
Policy Omsted, Slater
Crime Prevention Action
(CPAC) Gaines, Hano
Flower Growers Liaison Slater, Hano
. I
01/10/90 PAGE 1 MTG#90-0e¡, ,BK#f, PAGE JIlt
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SPECIAL COUNCIL MEETING 01/10/90
. Inter Governmental
Relations Mayor, Deputy Mayor
LAFCO cities Advisory Mayor, (AI t: C.Mqr. )
Leaque of Calif. cities Mayor
Mayors/Manaqers Mayor, City Manaqer
N. County Transit Dist. Shea
N. County Transfer
Station Sitinq Gaines, Hano
Outer continental Shelf
Task Force (SANDAG) Omsted
Personnel omsted, Gaines
Policy Development Mayor/Deputy Mayor
SANDAG Gaines (Alt:Hano)
. SANDAG Growth Manaqe-
ment Committee Gaines (Alt: Hano)
San Diequito for Druq
Free Youth Omsted (Staff Member Ellis)
School Dist. Liaison Slater, Shea, C.Mqr.Shafer
Sister City Liaison Hano, Shea
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ENCINITAS FIRE PROTECTION DISTRICT
BOARD MEMBER 1990 COMMITTEE ASSIGNMENTS
NO!rB: It county Board of supervisors approves appointment of an
Alternat8-,tod thaae two Boards, the Alternate will be Rano.
.
County Service Area 17 Gaines
N. County Dispatch JPA Gaines
. ,01/10/90 PAGE 2 MTG190-02 ,BKI', PAGE/1~
SPECIAL COUNCIL MEETING 01/10/90
.
CARDIFF SANITATION DISTRICT
BOARD MEMBER 1990 COMMITTEE ASSIGNMENTS
.
San Elijo JPA Slater/Hano (Gaines currently serving, to
be resolved at JPA.)
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ENCINITAS SANITARY DISTRICT
BOARD MEMBER 1990 COMMITTEE ASSIGNMENTS
JAC Omsted, Gaines
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SAN DIEGUITO WATER DISTRICT
BOARD MEMBER 1990. COMMITTEE ASSIGNMENTS
Nat'l. Water Resources Board Pres., (Alt: Staff Member Palmer)
Assn. (NWRA)
Assn. of CA Wtr. Agencies
Joint Powers Ins. Authority
(ACWA/JPIA Hano, (Alt: Staff Member Palmer)
. Water Aqency Reclamation
Advisory Omsted, (Alt: Gaines currently servinq,
to be resolved at JPA)
Assn. of Water Reclama-
tion Agencies of S. D.
(AWRA) Gaines, (Alt: Omsted currently serving,
to be resolved at JPA)
S. D. County Water Auth. Omsted (6 yr. Term, from 1/28/87)
Council Member Omsted requested that Council Members, who serve on
their prospective committees, qive updates to the full Council.
The issue was referred to the Policy Advisory Committee.
2. ADJOURNMENT
Slater declared the meeting adjourned at 9:54
. _QA \~ -h C ~'" 0
L
Gaines, Chairman E. Jane Pool,'Board Clerk -
Sanitation District By: Deborah Cervone,
. Deputy City Clerk
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