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HomeMy WebLinkAbout1984-05-22; City Council; CC; RECOMMENDATION FOR APPOINTMENT TO SAN DIEGO COUNTY FLOOD CONTROL COMMISSION ZONE IY 2 6 U 0 2 3 SI =! 8 ii CI~F CARLSBAD - AGEND~ILL AB# TITLE: DEP MTG. 5/22/84 RECOMMENDATION FOR APPOINTMENT TO CITY SAN DIEGO COUNTY FLOOD CONTROL COMMISSION DEPT. CC ZONE I CITY RECOMMENDED ACTION: Adopt Resolution No. , recommending the appointment of Ron Beckman to the San Diego County Flood Control Commission : Zone I, representing Carlsbad. ITEM EXPLANATION: Council previously determined it was appropriate for the City to be the city representative to the San Diego County Flood C Commission, Zone I, due to the technical nature of much of th material. Since Ron Beckman is now the City Engineer for the of Carlsbad, consideration needs to be given to his appointme 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 I consists of South Carlsbad, Del Mar, Oceans San Marcos, Escondido, Vista, a portion of San Diego City an? unincorporated areas. Any city with any portion which falls the zone is entitled to a representative. Therefore, the vac will be filled by the Board of Supervisors, but the city is t nominating authority. The Commission holds regular monthly meetings at the San Marc County Water District on the second Thursday of the month at Commissioners receive compensation amounting to $10.00 for e; meeting, not exceeding two meetings in any calendar month. r also receive reimbursement for such actual expenses incurred mileage. The Board, in accordance with their policy A-74, asks that a agencies take into consideration gender, age, ethnicity and 1 area of residence in addition to interest and abilities of nomine1 committee memberships are reflective of the county populatio adhere to the provisions of the consent decree with the fede government . The term expires October 5, 1984, and at that time council m again make a recommendation on the appointment. EXHIBITS: 1. Resolution No. , recommending the appointment of to the San Diego County Flood Control Commission for 2 Announcement from County of San Diego regarding the vc 2. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2o 21 22 23 24 25 26 27 28 e 0 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, RECOMMENDING THE APPOINTMENT OF A COMMISSIONER TO THE SAN DIEGO COUNTY FLOOD CONTROL DISTRICT FOR ZONE I. WHEREAS, Carlsbad is the agency responsible for rec an individual to serve as a Commissioner of the San Diegi Flood Control District for Zone I; and WHEREAS, the City Council desires to be represente City Engineer of the City of Carlsbad; NOW, THEREFORE, BE IT RESOLVED by the City Council of Carlsbad, California, as follows: 1. That the above recitations are true and corr 2. That the following-named person is hereby re for appointment by the Board of Supervisors to serve as Commissioner for Zone I of the San Diego County Flood Cc District to fill the unexpired term which will expire Oc 1984: RON BECKMAN I PASSED, APPROVED AND ADOPTED by the City Council c of Carlsbad, California, at a regular meeting thereof, 1 day of , 1984, by the following vol I AYES : NOES : ABSENT : MARY H. CASLER, Mayor ATTEST: ALETHA L. RAUTENKRANZ, City Clerk (SEAL) eseemeB WHAT C OPM ITTEE ? FLOOD CONTROL COMMISSION ZONE 'I P?EO NOFIINATES? CARLSBAD CITY COUNCIL iii\;Y SYrCEAL REQUIREMENTS? Must be nominated by City Council of Car 1s bad. Must file a financial disclosure statement. 7%- L T T ,,,X& DOES TEX4 END? October 5, 1984 WEN WiLL APPO1:NTMEN'T BE MADE? Appointment will not be made before May 14, 1984 unless an energency exists. Emergency appointments serve appointment can be made on official date. .%$. 1 s-L2 7 on an scting basis until. final %;$$$ I /.: \* <I $& I ', t;.f For additional Committee information or an Application F'~~~~, colltact the Community Involvement Office - 236-2211 XlSl'I2;G- GATE: April 30 , 1984 0 a 1200 ELM AVt CARLSBAD, CALIF0 5EVELOPM ENTAL SERVICES 0 Assistant City Manager 0 Building Department E Engineering Departvent 0 Housing 2, Redevelopment Department (714) 438-5596 aitp of CarI$S'bab (714) 438-5525 (714) 438-5547 3096 Harding St. (714) 438-5611 0 Planning Department (714) 438-5591 March 18, 1983 R.J. Massman, Director County of San Diego Department of Sanitation and Flood Control 5555 Overland Avenue San Diego CA 92123 CARLSBAD REPRESENTATIVE TO THE SAN DIEGO COUNTY FLOOD CONTROL DISTRICT - RESIGNATION Effective March 1, 1983, I hereby resign as Carlsbad representative to the San Diego County Flood Control District a / i! &f/L* RICHARD H, ALLEN, JR, RHA:mmt