HomeMy WebLinkAbout1983-03-01; City Council; 7300; RECOMMENDATION FOR APPOINTMENT TO SAN DIEGO COUNTY FLOOD CONTROL COMMISSION ZONE If Clm OF CARLSBAD - AGENE\ BILL
COUNTY FLOOD CONTROL COW'lISSIO
ITEN EXPLANATION:
PJhen Flr. Bob Ilosier resigned as Carlsbad's representative to Diego County Flood Control Commission, Zone 1, Council deterrr
was appropriate for the City Engineer to be the City's repres due to the technical nature of much of the material. After t
resignation of Les Evans, Richard Allen was appointed. The n
Engineer, Roy Kackley, has now requested consideration of his
ment as the City's representative.
The Commission acts in an advisory capacity to the Board of S
on matters relating to water and resource conservation and fl
problems. Zone 1 consists of South Carlsbad, Del Mar, Oceans
Escondido, San Narcos, Vista, a portion of San Diego City and
unincorporated areas, Any city with any portion which falls
Zone is entitled to a representative. Thereforerthe vacancy filled by the Board of Supervisors, but the City is the nomir
he Cormission holds regular monthly meetings at the San Flarc
ater District on the second Thursday of the month at 9:00 A.
ommissioners receive compensation amounting to $10.00 for eE
ot exceeding two meetings in any calendar month, and reimbur
or such actual expenses incurred, such as mileage.
he Board, in accordance with their Policy A-74, asks that a1
gencies take into consideration gender, age, ethnicity and c
rea of residence in addition to interest and abilities of nc o that conmittee memberships are reflective of the County pc
nd adhere to provisions of the Consent Decree with the fedei
EXHIBITS:
, recommending the appointment of
to the San Diego County Flood Control District for Zone :
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RESOLUTION NO. 7147
A RESOLUTION OF THE CITY COUNCIL OF THE ‘
CITY OF CARLSBAD , CALIFORNIA, RECOMNENDING
THE APPOINTMENT OF A CO?IIP.IISSIONER TO THE
SAN DIEGO COUNTY FLOOD CONTROL DISTRICT
FOR ZONE 1.
2.
WHEREAS, Carlsbad is the agency responsible for reco
an individual to serve as a Commissioner of the San Dieg
Flood Control District for Zone 1; and
WHEREAS, the City Council desires to be represented
City Engineer of the City of Carlsbad;
NOW, THEREFORE, BE IT RESOLVED by the City Council C
of Carlsbad, California, as follows:
1. That the above recitations are true and correc
2, That the following-named person is hereby recc
for appointment by the Board of Supervisors to serve as
Commissioner for Zone 1 of the San Diego County Flood Cc
District to fill the unexpired term which will expire Oc
1984:
Roy- Kackley
PASSED, APPROVED AND ADOPTED by the City Council of
of Carlsbad, California, at a regular meeting thereof, 1
1st day of r-%3Xc.h - , 1993, by the followin<
AYES ;
NOES: IKQx?
ABSENT : Council PTerdxx Ku1.c’h-h
Council K&rs Caslcr, Wdsf Chick and Prescott i io wit:
LA&LA / .J &LL
MARY H,’ CASLER, Mayo3 1 ATTEST:
_.-_- \Ir --__ 8- L ----I---c--- I c_ &ZP 4,g;*/*4 .ALE’SilA 3;. KAUTENKRANZ , City Clerk i
(SEAL)
* a
1200 ELM AVENUE
CARLSBAD, CALIFORNIA 92008
Office of the Mayor
March 3, 1383
R.J, Yassman, Director
County of San Diego Deparment of
Sanitation and Flood Control
5555 Overland Avenue
San Diego, CA 92123
Re: Carlsbad Representative to the San Diego County Flood Control District
The Carlsbad City Council, at its meeting of
March 1, 1983, adopted Resolution No. 7147,
recommending the appointment of Roy Kackley
as a Comnissioner to the San Diego County Flood
Control District for Zone 1,
Board Pol.icy No, A-74 was considered, and enclosed is an application which has been completed by blr e Kackley o
Also enclosed for your information 5s a copy of
Resolution No. 714’ssO LJ &.?-A&/
NARY E, C‘ d SEER
Mayor
Enclosures
r rib *
1200 ELM AVENUE CARLSBAD, CALIFORNIA 92038
Office of the Mayo: 4gifp cf g~&$g&
August 18, 1982
R. 3. Massnian, DFrecto;~
County of San Diego Department of Sanitatioii znd Flood Control 5555 Overlalzcl Ax7enue
San Diego, CA 92123
Re: Carlsbad Representative to the San Diego County Flood Control Distrkct
Due to the restgnation of its representazive, the
City Council of the City of Carlsbad, at its meetin of August 17, 1982, approved the recoinaendation of Nr. Richard Allen as a Comniissioner of the San Diego County Flood Control Commission for Zone I..
Board Policy No. A--7k, was considered, and enclosed
is an application which h;?s been completed bp Pk-. Allen e
<+%&?// J. &A-
YARX K, JASLER,
T4ayc-f
r,nc t
cc; Rruee IIcKay
7-
db 0 IICT 2 j 195] iE e .--
1?00 ELM AVENUE
C: A H L S BAD , CALI FOR N I A 9 2008 (7 1
Ofl/ce of the C/ly Clerk
Citp of Carls’bab
October 8, 1981
R.J. Massman, Director
County of San Dic;;o Dzpnrtment
of Sanitation and Flood Control 5555 Overland Avenue San Diego, CA 92123
Re: Carlsbad Representative to the San Diego
Due to the resignation of its representative, the Carlsbad City Council, at its meeting of October
6, 1981, adopted Resolutioh No. 6693, recommending the appointment of Mr. Les Evans as a Commissioner of the San Diego County Flood Control Commission -
for-Zone 1.
Board Policy No. A-7[+, was considered, and enclosed
is an application, which has been completed by
Mr. Evans.
If you have any quest.ions regarding this matter,
please do not hesitate to contact this office.
County Flood Control District
t
ALETHA L2JGCLRQ~ L . RAUTEFJKRAMZ
City Clerk
ALR : kr s
I,i!closl ~TC’
ON MOTION of Director Eckert, seconded by Director Fordem, the
Directors of the San Diego County Flood Control District appoin as Zone 1 Co,missioner for a term expiring 10/5/84,
by following vote: Ayes: Hamilton, Fordem, Hedgecock, Bates, Eckert PORTER D.
Clerk of t
NOV 3 1981 -No. 1 Flood Control €3 -
* *a
COUNTY C)F SAN DIEGO MRS. '
SAN DIEGO COUNTY FLOOD CONTROL DISTRICT 0 1600 PACIFIC HWY. 0 RM 306
SAN DIEGO, CALIFORNIA 92101 0 1714) 236-2321
November 3, 1981
Mr. Les Evans
3080 Lincoln
Carlsbad, California 92008
Dear Mr. Evans: Re: 11 /3/81(1)
The Board of Director: of the San Diego County Flood Control District on
November 3, 1981 appointed you as Zone1 Commissioner of the San Diego Count
Flood Control District for a termexpiring October 5, 1984.
Enclosed are the following:
Your certificate of appointment.
Two copies of the form of oath which must be filed in this office
before sou may enter upon the duties as a Zone Commissioner.
in your Social Security number where indicated; sign the oaths
before a Notary Public or other officer authorized to administer
oaths (if it would be more convenient for you, you may bring the
cards to this office to be signed and sworn) J and return the oath
cards at your earliest convenience.
A copy of a letter fror. the County Counsel concerning law generally
applicable to members of boards, commissions and committees and their
meetings and a copy of Legal Pro\*isions Pertaining to Political
Activities of County Officers and Employees.
A copy of a letter from the Clerk of the Board of Supervisors trans-
mitting a copy of the Resolution of the Board of Supervisors Enacting
Rules Governing Application of Incompatible Activities Law with a
"Statement of Outside Activities Related to County Duties'' and
instructions for processing said statement.
Fill
Yours truly,
PORTER D. CREMANS
Clerk of the Board of Directors
San Diego County Flood Control Disti
/'
4 BY ./cjk [i,~, i . LL
('1 Dc
BCM: ged
Lnclosures
cc: Citizen Participation Coordinator, Xary Seaton, A6
Department of Public Works, 0380
Zone Advisory Commission, 0380
Citizen Participation, Ron €bleb, A45
City of Carlsbad, 1200 Elm Ave. Carlsbad 92008
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