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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 : I ? I 3 4 5 6 7 8 g 10 11 12 1 3 14 15 l6 17 18 19 z0 z: 23 24 25 26 27 28 w a r’ 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 -