1994-01-12
. MINUTES()F JOINT REGULAR MEETING OF THE CITY COUNCIL,
SPECIAL MEETING OF THE ENCINlTAS FIRE PROTECTION DISTRICT,
SAN DIEGUITO WA7ER DISTRICT,
CARDIFF SANITATION DISTRICT, AND
ENCINITAS SANITARY DISTRICT
JANUARY 12,1994, 7:00 P.M., 505 SOUTH VULCAN AVENUE
Board Member Hano called the meeting to order at 9:50 P.M.
Present: Board Members John Davis, James Bond, Chuck Duvivier,
Gail Hano, and Maura Wiegand.
Also District Manager Warden, District Attorney Krauel,
present: Assi$tant District Manager Benson, Board Clerk Pool,
Community Development Director Murphy, Public Works
Director Nelson, Senior Planner Jones, Fire Chief Heiser,
Senior Civil Engineer Jensen, Management Analyst
Schillinger, Senior Office Specialist Greene.
. There being a quorum present, the me,ting was in order.
1. .,.11110 1I""'~,r lII~t~DQ:o~ c~ tv.. C_eiJ,. Batieial. _t~ :f
lDc¡ipi~,. Fire. rrota= l}iÞ~:::~. II;; ~~;: I:::;
District. carcJj.ff s.~ a OD D . t. ci lID
'District aeoaJ'dino: .
At.. Dial¡U."~ °'1 C2Do'~Dg netiIJr t~ ~=:: p~:::~
Board Meetino. from .. P. M. ern W.d~.~ ~ .
Person: Assistant city Manaer Ben 0
Assistant District Manager Benson stated that currently two
subsidiary District Boards meet on the second Wednesday of each
month and the other two District Boards meet on the fourth
Wednesday.
Mr. Benson stated three alternative meeting schedules: 1) No
change in the Districts' meeting schedule. 2) Change the day to
another day of the week. 3) Combine the District meeting with the
City Council meetings.
Bond moved,ouvivier seconded to approve alternative 3 to co~ine
the District meetings with the Cit7 council m.etings starting at
6:00 P.K. and directed the City Ha..ger to report back with a
. proposal for a consolidated .eeting schedule. Motion carried.
Ayes: Bond, Davis, DuVivier, Wiegand: Nays: None: Abstain: Hano.
.
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,8 01/12/94 CSD Joint Special Meeting
L. 8~lectiol1 of Çit"l;. :~o:~",~ ..~~'%~ ~.
Q1~v oQ Qt,~ ~ . .~~\~d
_"Ia."i; 1:0 ~~~ c¡'4;ìj~Wì. ;~;o 'v ";~;;t
u~nR.c~ftOations. ~ad. a.
Per80n: Citv Clerk poo .
DuVivier moved, Davis seconded to adopt the list a8 presentedvith
o~e chang8,appoint PUlic Works Direôtor Nelson to be the staff
r..;re.entativ. for ACWA/JPIA. ~.. appointaenta be effective
PèÞruary 1, 19"'. Motion carried. Afe.: Bond, Davis, DuVivier,
Kabo, WieqUd I Nays: None.
The appointments were as follows:
CITY COUNCIL COMMITTEE APPOINTMENTS. 1994
Cardiff San. Dist. Chair. Bond/Hano
Encinitas San. Dist.Pres. DUVivier/Wiegand
1;8 Fire District Board Pres. HanO/DuVivier
SOWD Chair. Wiegand/Bond
Arbitration Committee Hano (Alt: Wiegand)
Budget/Personnel Davis/Bond
(Storm Drain sub-committee)
Beach Erosion, Coastal Region Bond (Alt: Wiegand)
(SANDAG)
BEACh (Beach Erosion Wiegand
Action Committee)
Business Liaison Hano/Davis
(Combined with Flower Growers)
Coastal Cities Mayor/Deputy Mayor
Community Center for Arts DuVivier/Wiegand
AdVisory Committee
crime Prevention Action Hano/Bond
Committee
. Inter Governmental Mayor/Deputy Mayor
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. 01/12/94 CSD Joint Special Meeting
Relations
LAFCO Cities Advisory Mayor (Alt: C. Mgr.)
League of Calif. Cities Mayor
Mayors/Managers Mayor/City Manager
North County Transit DuVivier (Alt: Davis)
District
Policy Advisory Committee Mayor/Deputy Mayor
Solid Waste Interim Hano/DuVivier
Committee
SANDAG Hano (Alt: Wiegand)
SANDAG Growth Management Hano (Alt: Wiegand)
Committee
SANDAG Shoreline Preservation Bond/Wiegand
Committee
. San Dieguito for Drug Mayor (Staff: Alexander)
Free Youth.
School Dist. Liaison Wiegand/Davis/c. Mgr.
Sister City Liaison Hano
Underground Utility Hano/Davis
District Sub-Committee
******************************~**~**********************************
ENCINITAS FIRE PROTECTION DISTRICT
BOARD MEMBER 1993 COMMITTEE ASSIGNMENTS
County Service Area 17 Heiser
N. County Dispatch JPA Hano (Alt:DuVivier)
********************************************************************
CARDIFF SANITATION DISTRICT
BOARD MEMBER 1993 COMMITTEE ASSIGNMENTS
San Elijo JPA Davis/Wiegand
********************************************************************
. ENCINITAS SANITARY DISTRICT
BOARD MEMBER 1993 COMMITTEE ASSIGNMENTS
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. 01/12/94 CSD Joint Special Meeting
JAC Hano/Duv iv ier.
********************************************************************
SAN DIEGUITO WATER DISTRICT
BOARD MEMSER 1993 COMMITTEE ASSIGNMENTS
San Diego County Water Bond/Wiegand
Authority
ACWA/JPIA Staff:Nelson
National Water Resources Bond/Wiegand
Assn.
Assoc. of Water Reclamation Bond
Agencies (AWRA)
Water Agency Reclamation Bonó/Wiegand
Advisory Comm. (WARAC)
SFI Sub-Committee Badger Bond/Wiegand
~~. -
,,'
\;l' The joint meeting was adjourned at 10:00 P.M., and the recessed Council
meeting continued.
Gail Hano, Board Member ". ne 001, Board Clerk
By: R hy Greene,
Senior Office Specialist
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