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HomeMy WebLinkAbout1987-03-24; City Council; 8922; APPOINTING COUNCIL REPRESENTATIVE TO THE SAN DIEGO REGION WATER RECLAMATION AGENCYCSI w => 0 cr: a 2 .. Z 0 5 a i 0 z 3 0 0 WII cli wniibuunu - nuLiwu1 *ILL w AB# v 4 2. TITLE: DEPT. HD.- CITY Any!!,!& APPOINTING COUNCIL REPRESENTATIVE TO THE SAN DIEGO REGION WATER MTGmL3 / 2 4 / 8 7 DEPT. U!M RECLAMATION AGENCY CITY MGR..~ RECOMMENDED ACTION: Approve Resolution No. 9000 appointing John Mamaux as the Council Representative arid Eric Larson as the alternate representative to the San Diego Water Reclamation Agency. ITEM EXPLANATION: The City of Carlsbad is a member of the San Diego Region Water Reclamation Agency. The Board of Directors of the agency is composed of elected members of the member agencies. Information relating to the agency is attached. Mayor Lewis is recommending that Council Members Mamaux and Larson be appointed. FISCAL IMPACT: No impact by this action. EXHIBITS: 1. Resolution No. 9000 2. Memorandum from Acting Director, Utilities/Maintenance to Assistant City Manager Mannen l 1 2 3 4 e 0 RESOLUTION NO. 9000 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, DESIGNATING JOHN MAMAUX AS THE COUNCIL REPRESENTATIVE TO THE SAN DIEGO REGION WATER RECLAMATION AGENCY. 5 ' 8 7 9 lo 11 l2 13 14 15 16 17 WHE EAS, the City of Carlsbad is a member agency of t San Dieg Region Water Reclamation Agency; and WHE EASY the City Council desires to appoint a member an alter ~ ate to represent the City of Carlsbad as a member the Board of Directors of the San Diego Region Water Recla Agency; I I NOW, THEREFORE, BE IT RESOLVED by the City Council of City of arlsbad as follows: 1. That John Mamaux is hereby appointed as the Counc Represen ative. ~ 2. That Eric Larson is hereby appointed as the alter representative. I PASSED, APPROVED AND ADOPTED at a regular meeting of I.8 I'1 2o ! 21 I 22 23 24 25 I Carlsbad City Council held the 24th day of March , 19 by the following vote to wit: AYES: NOES: None Council Members Lewis, Kulchin, Pettine, Mamaux and Lars ?. ABS+: None I I ATTEST: b? i 27 28 (SEAL) I I I IO e I March 4, 1987 TO: ACM MANNEN ' FROM: Acting DireQtor, Utilities & Maintenance INFORMATION ON SAY DIEGO RECLAMATION AGENCY The City joined w th other agencies in 1977 under a joint powers ai ment for the foll i wing purposes: I I 1. To joint y study the methods and technology of water reclamat on, water management and the reuse of waste- such stu 4 ies; water; i , 2. To estab ish one or more centers for the conduct of 1 3. To experjment, test and apply in an operational setting, advancedltechniques for the reclamation and resue of water and ~ 4. To develdp water reclamation plans and programs that may be adopted by the parties hereto for use and application within tdeir respective jurisdictions. I Basically, the pulpose of the organization was to perform applied r search of process s relating to sewage effluent. They utilize faci ties of the old E A project at; Padre Dam - Bert Elkins is the Manag of the organizati n. Assessments are made to member agencies on tf basis of $1,5OO/y i ar plus $100 per 100,000 gallons of rated flow (c $5,400 for Carlsbqd) - Carlsbad has contributed $54,200 in membersf fees since 1977. 10rganizationally, there are two groups: I 1. Board of~Directors - an elected official of each member agency not currently filled. I 2. Managemelt Committee - an appointed member from each 7 agency t9 provide technical review of RFP's, contracts, etc. - Director of Utilities & Maintenance. The agency receivAs membership fees from member agencies which prov for administratiod of the agency. A list of the member agencies is attached. Grants iprovide funds for specific projects. Projects wh have been grant funded relate to use of aqua culture in wetlands an Coordinate Chemical Bonding Absorption Process (CCBA) which is an alternate means of/ removing solid from the treatment process. result of the CCB process is a light weight aggregate which may be used for building A materials. The pellets are fired at high tempera tures and heavy mdtals are bonded in the pellet, which will not und The I Members of the agency have requested a new study relating to the vi project. Carlsbac. It does not appear therefore, agency amount. has not made any commitment towards this project that grant funding will be available for the pro members will most likely have to contribute the f b . 0 * I 1 I I San Diego Water Reclamation Agency I Membership I I County of Sa Diego San Diego Co nty Water Authority City of Carl bad City of Powa City of Sant e Helix Water istrict Leucadia Cou ty Water District Olivenhain W ter District Otay Municip 1 Water District Padre Dam Mu icipal Water District San Marcos Cpunty Water District Valley Centelr Municipal Water District 1 i P I I I I I I I I I