1993-01-13
,
. MINUTES. OF JOINT REGULAR MEETING OF.THE CITY COUNCIL,
SPECIAL MEETING OF THE ENCINITAS FIRE PROTECTION DISTRICT,
SAN DIEGUITO WATER DISTRICT,
CARDIFF SANITATION DISTRICT, AND
ENClNITAS SANITARY DISTRICT
JANUARY /3,1993, 7..00 P.M., 505 SOUTH VULCAN AVENUE
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Board Member Davis called the meeting to order at 11:01 P.M.
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Present: Board Members John D~vis, James Bond, ChUck DUVivier,
Gail Hano, and Maura Wiegand.
Also District Manager Shafer, District Attorney Krauel,
Present: District Manager Benson, Interim PUblic Works Director
Nelson, City Planner Weedman, Community Development
Director Murphy, City Engineer Herzberger ,Community
Services Qirector Wigginton, Management Analyst Suelter,
Housing Coordinator Brown, Information Systems Manager
Voqel, Sheriff's Captain Wood, Fire Chief Heiser,
Management Analyst Schillinger, Management Assistant
. Wells, Senior Office Specialist Greene.
There being a quorum present, the meeting was in order.
1. JO~..t~lU. K8.~i.." o~ Çi tv ~UDC;i1.. 8D.O;:~~:i~ ::
þcinitas ¡tire Prot.,tion District. San ;..: i~~
~c~. Car4i~~ sa:;:::::~ îi:~riC;. ~::¡~i ....-.:::::~
Distaoict ReGardinG. za_- 0 ~-"B;~: S::...t_;i~:
Dis~J."iqt~ Bnc~nita, sãirtå;; ~~~tr~~\. .. -~i~~¡~: . 6:~;.
pro-taction Dist2Ürct. San. Dteau - .- ~ -~...~ _&&4
IÞDOf,BtIuJIt ~~Cqr.¡.ii1(::;::tf~: :~v~ ~"r f;,-;t;ra ::
~tv Council. Cardi f S v ti~- t_ic~~ B:c~nA~~ ~a~f~%
pistric~.Encinitas Fir; p~tecti~ï Di_-:;kt. ~...' i to
Water District. Contact PersOJ}: tv 01. Poo.
Board Member Davis made the following recommendations for various
assiqnments to the Boards and Committees:
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01/13/93 CSD Sp. Mtg. Page 1
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. 01/13/93 CSD Special Meeting
J3oarct/CO~t~~~ .chair/~
Cardiff San. Dist. Chair. Bond/Hano
Encinitas San. Dist. Pres. DuVivier/Wiegand
Fire District Board Pres. Hano/DuVivier
SDWDChair. Wiegand/Bond
.~~~~~~~~~~.~~~~~~~.~~~~~~~~~~
Arbitration Committee Hano (Alt: Wiegand)
Budget/Personnel Davis/Bond
(Storm Drain SUb-Committee)
Beach Erosion, Coastal
Region (SANDAG) Bond/Alt:Wiegand
BEACh (Beach Erosion
Action Committee) Wiegand
. Business Liaison Hano / Davis
(Combined with
Flower Growers)
Coastal Cities Mayor / Deputy Mayor
Community Center for Arts DUVivier/Wiegand
AdVisory COmm~ttee
Crime Prèvention Action Hano / Bond
Inter Governmental
Relations Mayor/Deputy Mayor
LAFCO Cities Advisory Mayor, (AI t : C . Mgr. )
Leaque of Calif. Cities Mayor
Mayors / Managers Mayor / City Manager
BoarCVCOlllltt~e .
North County Davis 1 Alt: Bond
Transit District
~ Policy Advisory Committee Mayor / Deputy Mayor
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. 01/13/93 CSD Special Meeting
SANDAG Wiegand (Alt;, Hano)
SANDAG Growth Manage-
ment Committee Wiegand (Alt: Hano)
SANDAG Shoreline Wiegand / Bond
Preservation Committee
SANDAGMid County Hano
Transportat!on study
San Diequito for Drug
Free Youth Mayor (staff:Alexander)
School Dist. Liaison Wiegand/Davis/Shafer
Sister City Liaison Hano
Underground Utility Hano/Wiegand
District,sub-Committee
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ENCINITAS FIRE PROTECTION DISTRICT
BOARD MEMBER 1993 COMMITTEE ASSIGNMENTS
~~... County Service Area 17 Heiser
'Ii N. County Dispatch JPA Hano (Alt:DuVivier)
'.A,
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CARDIFF SANITATION DISTRICT
BOARD MEMBER 1993 COMMITTEE ASSIGNMENTS
San Elijo JPA Davis / Hano
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. ENCINITAS SANITARY DISTRICT
BOARD MEMBER 1993 CPMMITTEE ASSIGNMENTS
JAC Hano/DuVivier
Site Master Plan Task Force Hano / Davis
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01/13/93 CSD Sp. Mtg. Page 3 Mtg. #93-02, Bk#2,
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. 01/13/93 CSD Special Meeting
SAN DIEGUITO WATER DISTRICT
BOARD MEMBER 1993 COMMITTEE ASSIGNMENTS
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San Dieqo County
Water Authority Bonà./Wiegand
ACWA / JPIA (Staff: Palmer)
National Wat.er
Resources Assn. (NWRA) Bond/Wiegand
Assoc. of Water Reclamation
Aqencies (AWRA) Bond
Water Aqency Reclamation Advisory
Committee (WARAC) Wiegand/Bond
SFI Sub-Committee Badger Bond/Wiegand
aano moved, DuVivier seconded to approve Board Xeaber Davis'
reco_en4e4 appointments to the various Boarel. aDd Co..i tt.ee.,.
Motion carried. Ayes: Bond, Davis., DuVivier, H&Do, _leq..d;».1's:
:None. .
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. Board Member Davis declared the meeting adjourned at 11:09 P.M.
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