1995-02-08 (2)
. MINUTES OF ENCINITAS JOINT CITY COUNCIL,
ENCINITAS FIRE PROTECTION DISTRICT,
SAN DIEGUITO WATER DISTRICT, CARDIFF
SANITATION DISTRICT, ENCINlTAS SANITARY DISTRICT
SPECIAL MEETING, FEBRUARY 8, 1995, 6:00 P.M.
505 soum VULCAN AVENUE
Meeting called by notice pursuant to G.C. Section 54956.
Since this Joint Special Meeting was included with the Regular City
Council meeting, Mayor DuVivier chaired the meeting and called the
meeting to order at 6:14 P.M.
Present: Mayor Chuck DuVivier, Council Members Lou Aspell, James
Bond, John Davis, and Gail Hano.
Absent: None.
Also City Manager Wasserman, City Attorney Krauel, City Clerk
Present: Cervone, Assistant City Manager Benson, Public Works
. Director Nelson, Community Development Director Holder,
Sheriff's Captain Wood, Fire Chief Heiser, Financial
Services Director Murphy, Code Enforcement Officer Adams,
Management Analyst Hodgkiss, Management Analyst Phillips,
Management Analyst Schulenburg, Management Analyst
Suelter, City Planner Weedman, Assistant Planner Olson,
Deputy City Clerk Greene.
There being a quorum present, the meeting was in order.
JOINT DBTING OP CITY CO'OHCIL, ENCINITAS FIRE PROTECTION DISTRICT,
SAN DIEG'OITO WATER DISTRICT, CARDIPP SANITATION DISTRICT, ENCINITAS
SANITARY DISTRICT, AND ENCINITAS HOUSING AUTHORITY
Item #16 was moved to the Consent Calendar by Board Member Hano.
Bano moved, Davis seconded to close and adopt the amended Consent
Calendar. Motion carried. Ayes: Aspell, Bond, Davis, DuVivier,
Bano J Nays: None.
16. Selection of City Council X-hers to Reoresent th: ;;~y ~n
Other Boards. ~nmm;ssions. and Cnmmittees. Pur u t :;
Municinal Code Section 2.20.070. Bas~~ ~~~ R:C~~::~iO
Hade by the MaYor. Contact Person: tier Ce n
. The following appointments were approved.
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, ^
. 02/08/95 Special CSD Meeting
CITY COUNCIL COMMITIEE APPOINTMENTS - 1995
1995
APPOIR'l"JlDTS
Cardiff San. Dist. Chair/Vice Bond/Hano
Encinitas San. Dist. Pres/Vice Aspell/Davis
Fire District Board Pres/Vice Hano/Aspell
Housing Authority Chair/Vice Mayor/Dep. Mayor
SDWD Chair/Vice DaviS/Bond
Arbitration Committee Hano/DuVivier
Budget/Personnel Hano/Davis
Business Liaison Hano/Davis
(Combined with Flower Growers)
. Crime Prevention Action Hano/DuVivier
Committee
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 DuVivier (Alt: Hano)
San Dieguito for Drug Mayor (Staff: Alexander)
Free Youth
School Dist. Liaison DuVivier/Aspell
.
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. 02/08/95 Special CSD Meeting
DCIBITAS PIRB PROTECTION DISTRICT
BOARD IIBIœBR 1994 COJaIITTEB ASSJ:GRJIBRTS
County Service Area 17 Heiser
N. County Dispatch JPA Hano (Alt:DuVivier)
*****************************************************************
CARDIPP SANITATION DISTRICT
BOARD IŒIœBR 1994 COJIIIITTBB ASSIGmlBNTS
San Elijo JPA Aspell/Davis
*****************************************************************
DCINITAS SANITARY DISTRICT
BOARD KBlœBR 1994 COIIJ(ITTBB ASSIGmŒNTS
Encina Wastewater Davis/Hano
SAN DIBGUITO WATER DISTRICT
BOARD HBlœBR 1994 COJIIIITTBB ASSIG1UŒH'J.'S
San Diego County Water Bond
Authority
. ACWA/JPIA Davis (Alt: Nelson)
Water Agency Reclamation CWA Rep. & SEJPA
Advisory Comm. (WARAC) Reps.
SFI Sub-Committee Badger Bond/DuVivier
~
~:~ier de r~d the ~eti~ ~dj==~ at ~
Chuck DuVivier, Board Member D ervone, City Clerk
By: thy Greene,
Deputy City Clerk
.
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