1993-01-13
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MINUTES OF JOINT REGULAR MEETING OF THE 1TY COUNCIL,
$PECIAL MEETING OF THE ENCINITAS FIRE PROTE TION DISTRICT,
SAN DIEGUITO WA1ER DISTRICT,
CARDIFF SANITATION DISTRICT, AN.
ENCINITAS SANITARY DISTRICT
JANUARY 13, 1993, 7:00 P.M., 505 SOUTH VULC AVENUE
Board Member Davis called the meeting to order a
11:01 P.M.
Present:
Board Members John Davis, James Bond, Chuck DuVivier,
Gail Hano, and Maura Wiegand.
District Manager Shafer, District Atto ney Krauel,
District .Manager Benson, Interim Publ c Works Director
Nelson, City Planner Weedman, Commu ity Development
Director Murphy, City Engineer Herz erger, Community
Services Director Wigginton, Managemen Analyst Suelter,
Housing Coordinator Brown, Informatio Systems Manager
Vogel, Sheriff's Captain Wood, Fir Chief Heiser,
Management Analyst Schillinger, Man gement Assistant
~ells, Senior Office Specialist Greene.
Also
Present:
There being a quorum present, the meeting was in order.
1.
Board Member Davis made the following recommenda ions for various
assignments to the Boards and Committees:
01/13/93 ESD Sp. Mtg.
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01/13/93 ESD Special Meeting
Board/Committee
Cardiff San. Dist. Chair.
Encinitas San. Dist. Pres.
Fire District Board Pres.
SDWD Chair.
Chair/Vice
Bond/Hano
DuVivier/Wegand
Hano/DuViv'er
Wiegand/Bo d
*********************************************** *****************
Arbitration Committee
Budget/Personnel
(Storm Drain Sub-Committee)
Beach Erosion, Coastal
Region (SANDAG)
BEACh (Beach Erosion
Action Committee)
Business Liaison
(Combined with
Flower Growers)
Coastal cities
Community Center for Arts
Advisory Committee
Crime Prevention Action
Inter Governmental
Relations
LAFCO cities Advisory
League of Calif. cities
Mayors / Managers
Board/Committee
North County
Transit District
Policy Advisory Committee
01/13/93 ESD Sp. Mtg.
Page 2
Hano (Alt: Wiegand)
Davis/Bond
Bond/Alt:W'egand
Wiegand
Hano / Dav. s
Mayor / De uty Mayor
DuVivier/W'egand
Hano / Bon
Mayor/Depu
Mayor, (AI :C.Mgr.)
Mayor
Mayor / ci y Manager
Davis / Al : Bond
Mayor / De uty Mayor
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01/13/93 ESD Special Meeting
SANDAG
Wiegand (AI: Hano)
SANDAG Growth Manage-
ment Committee
Wiegand (AI: Hano)
SANDAG Shoreline
Preservation Committee
SANDAG Mid County
Transportation Study
San Dieguito for Drug
Free Youth
Hano
Mayor (Staff:Alexander)
Wiegand/Davis/Shafer
Hano
Hano/Wiega
School Dist. Liaison
Sister City Liaison
Underground Utility
District Sub-Committee
*****************************************************************
County Service Area 17
N. County Dispatch JPA
ENCINITAS FIRE PROTECTION DISTRI T
BOARD MEMBER 1993 COMMITTEE ASSIG NTS
Heiser
Hano (Alt:
Vivier)
********************************* **
CARDIFF SANITATION DISTRICT
BOARD MEMBER 1993 COMMITTEE ASSIG
San Elijo JPA
*****************************************************************
ENCINITAS SANITARY DISTRICT
BOARD MEMBER 1993 COMMITTEE ASSIG
JAC
site Master Plan Task Force Hano / Davis
*****************************************************************
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01/13/93 ESD Special Meeting
SAN DIEGUITO WATER DISTRICT
BOARD MEMBER 1993 COMMITTEE ASSIG
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San Diego County
Water Authority
ACWA / JPIA
National Water
Resources Assn. (NWRA)
Assoc. of Water Reclamation
Agencies (AWRA)
Water Agency Reclamation Advisory
Committee (WARAC)
SFI Sub-Committee Badger
ENTS
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Bond/Wiega d
(Staff: Pa mer)
Bond
Bano moved, Duvivier seconded to approve Bo rd Member Davis'
recommended appointments to the various Board and Committees.
Motion carried. Ayes: Bond, Davis, DuVivier, H 0, Wieq.nd; Nays:
None.
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Board Member Davis declared the meeting adjourn d at 11:09 P.M.
01/13/93 ESD Sp. Mtg.
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Board Clerk
eene,
Specialist
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