HomeMy WebLinkAbout1982-02-02; City Council; 6885; Appointment of representatives to CommitteeCl OF CARLSBAD - AGENDA BILL
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MTG. 2/2/82
DEPT. DEV
TITLE: APPOINTMENT OF REPRESENTATIVES TO
MANAGEMENT COMMITTEE, SAN DIEGO
REGION WATER RECLAMATION AGENCY
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CITY ATTY.\L£S
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RECOMMENDED ACTION:
City Council, by minute motion, appoint Roger Greer, Utilities Director,
as primary representative, and Les Evans, City Engineer, as alternate
representative to the Management Committee of the San Diego Region Water
Reclamation Agency.
ITEM EXPLANATION:
The Joint Powers Agreement creating the San Diego Region Water Reclama-
tion Agency establishes that each member agency is entitled to one repre-
sentative and one alternate representative on the Management Committee.
Ron Beckman, Assistant City Manager/Developmental Services, has served on
the Committee since its inception. Les Evans, City Engineer, has acted
as the alternate representative. The proposed designations are consistent
with the organization of City staff.
Council Member G. Anear was previously designated to the Agency's Board
of Directors.
FISCAL IMPACT:
There is no direct or additional fiscal impact to the City in this matter.
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SAN DIEGO REGIC '
WATER RECLAMA ON AGENCY
10887 Woodside Avenue
Post Office Box 70
Santee, California 92071
(714) 448-3111
August 23, 1982
TO: Member Agencies of the San Diego
Region Water Reclamation Agency
We have a new member I On August 12, 1982, the San Diego
County Water Authority joined the San Diego Region Water
Reclamation Agency, and executed the Joint Powers Agreement.
Enclosed herewith, for your records, is a copy of their
signature sheet. Please insert it in its proper place at the
back of your copy of the JOINT POWERS AGREEMENT CREATING THE
SAN DIEGO REGION WATER RECLAMATION AGENCY.
As of this date, the Authority has not appointed
representatives to the Board of Directors or -the Management
Committee. They anticipate that this action will be taken at
their next meeting.
Very truly yours,
Barbara J. Reea
Executive Secretary
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Enclosure
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IN WITNESS WHEREOF, the SAN DIEGO COUNTY WATER AUTHORITY
has executed this Agreement creating the "SAN DIEGO REGION
WATER RECLAMATION AGENCY" at a regular meeting of the Board of
Directors of said Authority held on this 12th
August , 1982.
(SEAL)