1991-01-09
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MINUTES OF A SPECIAL JOINT M&?lÑG OF THE CITY COUNCIL.
CARDIFF SANITATION DISTRICT. ENCINITAS SANITATION DISTRICT.
AND SAN DIEGUrrO WA7ER DISTRICT.
JANUARY 9. 1991. 7:00 P.M.. 535 ENCINlTAS BOULEVARD. SUITE 100
Meeting called by notice pursuant to G.C. section 54956.
1.
CALL TO ORDER / ROLL CALL
Mayor Hano called the meeting to order at 10:50 P.M.
Present:
Mayor Gail Hano, council Members John Davis, Anne Oms ted,
Pamela Slater, and Maura Wiegand.
Absent:
None
Also
Present:
city Manager Shafer, city Attorney Krauel, city Clerk
Pool, Public Works Director August, Assistant city
Manager Benson, community Development Director Murphy,
community Services Director wigginton, Fire Chief
LaMarsh, Sheriff's Lieutenent Hartshorn, Deputy Ci ty
Clerk Cervone
There being a quorum present, the meeting was in order.
2.
PLEDGE OF ALLEGIANCE
3.
NEW BUSINESS
A.
Reorqanizationof Cardiff Sanitation District Board: Encinitas
Sanitarv District Board: San Diequito Water District Board.
contact Person: city Manaqer Shafer.
The following appointments were made:
Cardiff Sanitation District Chairperson: Davis
Cardiff Sanitation District Vice Chairperson: Hano
Encinitas Sanitary District President: Wiegand
Encinitas Sanitary District Vice President: Slater
San Dieguito Water District President: Omsted
San Dieguito Water District Vice President: Wiegand
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01/09/91 SPECIAL JOINT MEEflNG
B.
APPOINTMENTS TO:
ci tv council committees: Cardiff Sani tat ion District
committees: Encinitas SanitarY District Committees: San
Diequito Water District committees. contact Person: city
Manaqer Shafer.
By council consensus (except where
following appointments were made:
otherwise
indicated)
the
CITY COUNCIL APPOINTMENTS:
COMMITTEE
Arbitration Committee
Audit/Budget
Batiquitos Lagoon Enhancement
Plan Advisory
Beach Erosion, Coastal Region
( SANDAG )
BEACH (Beaèh
Erosion Action
Committee)
Business Liaison
community Center for Arts
Advisory Committee
Coastal cities
Commuter Rail Management Team
Computer Acquisition Policy
Crime Prevention Action committee
Flower Growers Liaison
Homeless Task Force
Inter Governmental Relations
COUNCIL MEMBER
Hano (Alt: wiegand)
Davis / Slater
Omsted
Omsted (Alt: Wiegand)
Omsted (Alt: Wiegand)
Hano / Davis
Omsted / Wiegand
Mayor / Deputy Mayor
Omsted
Omsted / Slater
wiegand / Hano
Slater / Hano
Slater / Omsted
Mayor / Deputy Mayor
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01/09/91 SPECIAL JOINT MEEflNG
LAFCO cities Advisory
Mayor / (Al t City Mgr'.)
League of California cities
Mayor
Mayors / Managers
North County Transit District
Mayor / city. Mgr.
Slater (Alt: Davis)
North County Transfer station
siting and Solid Waste
Wiegand / Slater
Personnel
Omsted / Slater
Policy Development
Mayor / Deputy Mayor
Omsted moved, Slater seconded to appoint council Member wiegand as
representative and Hano as alternate to SANDAG and SANDAG Growth
Management committee. Motion carried. Ayes: omsted, Slater,
wiegand; Nays: Davis, Hano.
SANDAG
Wiegand (Alt: Hano)
Wiegand (Alt: Hano)
SANDAG Growth Management Committee
San Dieguito for Drug Free Youth
Mayor (Staff: Ellis)
School District Liaison
Slater / Davis, (city Mgr)
sister city Liaison
Hano / Davis
Storm Drain Sub-Committee
Slater / Hano
CARDIFF SANITATION DISTRICT
BOARD MEMBER COMMITTEE ASSIGNMENTS
San Elijo JPA
Davis / Hano
ENCINITAS SANITARY DISTRICT
BOARD MEMBER COMMITTEE ASSIGNMENTS
JAC
Omsted / Slater
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01/09/91 SPECIAL JOINT MEEflNG
SAN DIEGUITO WATER DISTRICT
San Diego County Water Authority
Omsted
ACWA/JPIA
Hano (Staff: Palmer)
National Water Resources Assn.
(NWRA)
Omsted / wiegand
Assoc. of Water Reclamation
Agencies (AWRA)
Omsted
Water Agency Reclamation
Advisory Committee
(WARAC)
Omsted
Council Member Omsted suggested Council conduct a workshop that
deals specifically with the business community's issues. She asked
the issue of a possible workshop be put on the January 30th agenda
for Council discussion.
Omsted moved, Slater seconded to ratify the above appointments.
Motion carried. Ayes: Davis, Hano, Omsted, Slater, Wiegand;
Nays: None.
4.
ADJOURNMENT
Mayor Hano declared the meeting adjourned at 11:13 P.M.
~~~t
lJ J t,.<l U>. ~ C2 H~
E. Jane Pool, Clty Clerk--
By: Deborah Cervone,
Deputy City Clerk
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