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HomeMy WebLinkAbout1982-02-02; City Council; 6885; Appointment of representatives to CommitteeCl OF CARLSBAD - AGENDA BILL AR# ^FJPX~" MTG. 2/2/82 DEPT. DEV TITLE: APPOINTMENT OF REPRESENTATIVES TO MANAGEMENT COMMITTEE, SAN DIEGO REGION WATER RECLAMATION AGENCY DFPT HD. CITY ATTY.\L£S CITY MGR/o2*: oLUscca.a. 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. oz3 Oo 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 bjr Enclosure cc 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)