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Home My WebLink About1980-05-20; City Council; 6215-1; RECOMMENDATION FOR APPOINTMENT TO SAN DIEGO COUNTY FLOOD CONTROL COMMISSION ZONE 14 Initial: Dep t .Hd. e-0 MAY 20. 1980 C. Atty.u 0 CITY OF CARLSHAD 0 AGENPlA BILL NO. - 6215 - Supplement #l DATE : - c- Mgr- -3 DEPARTMENT : City Clerk SuW ect: RECOMMENDATION FOR APPOINTMENT TO SAN DIEGO COUNTY FLOOD CONTROL COMMISSION, ZONE 1 - Statement of the Matter Mr. David Dawes has resigned as the City of Carlsbad's representative to the San Diego County Flood Control District, Zone 1. The Commission acts in an advisory capacity to the Board of Supervisors on matters relating to water and resource conservation and flood problems. Zone 1 consists of south Carlsbad, Del Mar, Oceanside, Escondido, San Marcos, Vista, portion of San Diego City and some unincorporated areas. Any City with any portior which falls within the Zone is entitled to a representat: The Commission holds regular meetings monthly on the secc Thursday. They usually take place at the San Marcos Cour Water District beginning at 9:OO A.M. The City's representative should be a resident of Carlsb: but is not required to live within the Zone since helshe represents the City. The term of office of anyone appointed at this time will October 5, 1980. At that time, Council may either recorm their representative for reappointment or recommend anotl individual for appointment. .. - Exhibits 1. Copy of letter of resignation from David Dawes. 2. Copy of Notice of Vacancy from the County. 3. Resolution No. 6138, recommending the appointment of member to the San Diego County Flood Control Distric Zone 1. Recommendation Adopt Resolution No. 6138, recommending the appointment ( member to the San Diego County Flood Control District , ZI Council Action 5-20-80 - Mayor Packard announced his intention to appoint Carl Neiswender. 6-3-80 Council adopted Resolution No. 6138, recommending the appointment Carl Neiswender as a Commissioner to theSan Diego County Flood Cor Zone 1. 0 0 / 5200 EL CAM NO SEAL CARLSBAD. CALIFORNIA 92008 @ t7'4 438-0333 March 14, 1980 Board OF Supervisors 1600 Pacific Highway San Diego, California 92101 Dear Sirs: Kindly accept my resignation as a commissioner on the San Diego County Flood Control for Zone 1. My business takes me out of the city a considerable amount of the time, therefore, I believe it's best that I tender my resignation at this time. Serving the Flood Control District has been a pleasure, and I thank you for this privilege. Very sincerely yours, r" K<*GZ/ kf z/ j fiymey David F. Dawes 3428 Don Juan Drive Carlsbad, California 92008 cc: Carlsbad City Council Joseph A. Remley DTD ; kw F.- " -7- - 3,/U/gO h.%.LJ* -q4 0 0 FLOOD CONTROL DISTRICT COMMIS: City of Carlsbad, City Counci Must represent City of Carlsbl - Must file a financial disclosi statement before becoming qua to serve, Will not be made before April 10, 1980 unless an emergency exists. m appointed to fill such a vaca only serve on an acting basis Term expires: 10/5/80 final appointment can be made date given above. FOR ADDITIONAL INFORMATION contact the Nominating Authority or Ci Participation Coordinator, 236-2722, or visit Room 209, County Ad Center, 1600 Pacific Highway, San Diego, CA. 92101 B P 0 e CAHL~D~,,, - WuW citp of 4Carlrs’bsitr June 5, 1980 Veronica Kaleb Clerk of the Board of Supervisors Office 1600 Pacific Highway, Room 306 San Diego, CA 92101 Re: Vacancy of the San Diego County Flood Control District Commission, Zone 1 This is to inform you that the Carfsbad City Council, at its meeting of June 3, 1980, adopted Resolution No. 6138, a copy of which is enclosed, recommending Carl Neiswender to replace David Dawes as a Commissioner of the San Diego County Flood Control for Zone 1. ALETHA m Le RAUTENKRANZ J8iz City Clerk ALR: krs Enclosure BOARC TOh F LUC S ROC 1 JIM CLERK OF THE BOARD OF SUPERVISORS e 1600 PACIFIC HWY. 0 ROOM 306 F §AN DIEGO, CALIFORNIA 92101 e (714) 236-2321 PA1 F . CHIEF ADMlh CLI 0 0 .r UNTY QF SA - '\ MRS. PORTER D. CREMWNS CLERK OF THE BOARD OF SUPERVISORS City Council 1200 Elm Avenue Carlsbad, CA 92008 Re: Resignation of David Dawes from San Diego County Flood Control, District 1 Enclosed is copy of resignation of the above member of the citizen committee for which you are the nominating autt Also enclosed is copy of the notice of Unscheduled Vacancy relative to this resignation advising that unless an emerge exists an appointment to fill the vacancy will not be made the Board of Supervisors before April 10, 1980. PORTER D. CREMANS the Board of Supei / KN:cc Enclosures e .a. 1 2 3 4 5 6 7 8 9 10 11 12 23 14 15 26 17 18 19 20 21 22 23 24 25. 26 27 28 W w RESOLUTION NO. 6138 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFOIWIA, RECOEWNDING THE APPOINTMENT OF A COMMISSIONER TO T3E SAN DIEGO - COUNTY FLOOD - CONTROL - FOR ZONE 1. WHEREAS, DAVID F. DALES has resigned as a Commissioner of the San Diego County Flood Control for Zone 1, effective March 14, 1980; and WHEREAS, Carlsbad is the agency responsible for recomendi an individual to serve for Zone 1; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the following-named person is hereby recommended for appointment by the Board of Supervisors to serve as a Commissioner for Zone 1 of the San Diego County Flood Control: CARL NEISWENDER PASSED, APPROVED AND ADOPTED by the City Council of the City of Carlsbad, California, at a Regular Meeting thereof, he1 the 3rd day of - June , 1980, by the following vote, to wit: I AYES : NOES : None Councilmen Packard, Anear, Lewis, Councilwomen Casler and Kul ch ABSENT: None /&izz&d/C &A4P RONALD C. PACKARD, Mayor ATTEST: ALETHA L. RAUTENKUNZ, City Cle'k 8 m&oAzb- (SEAL) * W w This vacancy is on the San Diego County Flood Control District Commission, Zone 1, which is an advisory commission to the Board of Directors of the Flood Control District. The Board of Directors is the governing body of the San Diego County Flood Control District and is another hat of the San Diego County Board of Supervisors. There are 5 Zones in the District, and the southern portion of Carlsbad,including La Costa, is within Zone 1, along with Del Mar, Oceanside, Escondido, San Marcos, Vista, some of San Diego City, and unincorporated areas. There are 9 representatives on the Zone 1 Commission. Each Commission works independent of the other Commissions. Any City with any portion which falls within any of the 5 Zones is entitled to a representative. (Board appoints reps for the unincorporated areas of the County). The representative must live in Carlsbad, but not necessarily within the areas of the City which lie within the Zone. the rep would be representing all of the City or only the area in the Zone. is in the Zone (some of the City is not in any of the 5 Zones) is because they chose not to. The Commission considers matters relating to water and resource conservation and flood problems. The reps are to identify problems, recommend projects and solutions to the Board of Directors. Individual persons or groups may approach the Commission with a matter, or the Board of Supervisors or other agencies may refer matters to the Commission (s) for discussionand recommendation. Veronica Kaleb of the Clerk of the Board of Supervisors' Office is sending some printed material. She indicated this was a very sensitive commission which would be understood if you read the stuff she is going to send. Also, Maxine takes the minutes and has indicated our Engineerin Department should have copies of the Agenda and Minutes mailed out each month. It's not clear whether Apparently the reason not all of Carlsbad They also hold public hearings.