1990-01-10
.
.
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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 ENCINITAS BOULEVARD, SUITE 100
1.
CALL TO ORDER / ROLL CALL
Mayor Slater called the meeting to order at 9:27 P.M.
Present:
Mayor Pamela Slater, Council Members Marj orie Gaines,
Gail Hano, Anne Omsted, Richard Shea.
city Manager Shafer, city Attorney Krauel, city Clerk
Pool, Public Works Director August, Administrative
Services Director Benson, community Development Director
Murphy, Community Services Director Wigginton, Fire Chief
LaMarsh, Sheriff's captain Apostolos, Deputy City Clerk
Cervone
Also
Present:
There being a quorum present, the meeting was in order.
A.
COUNCIL / BOARD MEMBER COMMITTEE APPOINTMENTS
The following appointments were made:
Audit/Budget
Omsted, Slater
Batiquitos Lagoon En-
hancement Plan Advisory
Omsted
Beach Erosion, Coastal
Region (SANDAG)
Omsted
BEACh (Beach Erosion
Action Committee)
Omsted, Alt: Gaines
Business Liaison
Hano, Slater
Coastal cities
Shea, Gaines
Computer Acquisition
Policy
Omsted, Slater
Gaines, Hano
Slater, Hano
Crime Prevention Action
(CPAC)
Flower Growers Liaison
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18'\
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8'
SPECIAL COUNCIL MEETING
Inter Governmental
Relations
LAFCO cities Advisory
League of Calif. cities
Mayors/Managers
N. County Transit Dist.
N. county Transfer
station Siting
Outer continental Shelf
Task Force (SANDAG)
Personnel
Policy Development
SANDAG
SANDAG Growth Manage-
ment Committee
San Dieguito for Drug
Free Youth
School Dist. Liaison
sister City Liaison
01/10/90
Mayor, Deputy Mayor
Mayor, (Alt:C.Mgr.)
Mayor
Mayor, City Manager
Shea
Gaines, Hano
Omsted
Omsted, Gaines
Mayor/Deputy Mayor
Gaines (Alt:Hano)
Gaines (Alt: Hano)
Omsted (Staff Member Ellis)
Slater, Shea, C.Mgr.Shafer
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Hano, Shea
ENCINITAS FIRE PROTECTION DISTRICT
BOARD MEMBER 1990 COMMITTEE ASSIGNMENTS
NOTE: If county Board of supervisors approves appointment of an
Alternate to these two Boards, the Alternate will be Hano.
County Service Area 17
N. County Dispatch JPA
01/10/90
PAGE 2
Gaines
Gaines
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8\
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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
Assn. (NWRA)
Board Pres., (Alt: Staff Member Palmer)
Assn. of CA Wtr. Agencies
Joint Powers Ins. Authority
(ACWA/JPIA Hano, (Alt: Staff Member Palmer)
Water Agency Reclamation
Advisory Omsted
Assn. of Water Reclama-
tion Agencies of S. D.
(AWRA)
Gaines
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, give updates to the full Council.
The issue was referred to the Policy Advisory Committee.
2.
ADJOURNMENT
Mayor
P.M.
Slater
meeting
9:54
adjourned
declared
the
at
£tLA~ÇPÁA~O
E. Jane Pool, Boar Clerk --
By: Deborah Cervone,
Deputy city Clerk
01/10/90
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