HomeMy WebLinkAbout1988-12-20; City Council; 9782; Compensation Members of San Diego Service Authority Freeway Emergenciesa
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AB - - ffFz I TITLE:
MTQ. 12-20-88
DEPT. R/AG
RECOMMENDED ACTION:
AGEI k BILL
v
COMPENSATION FOR MEMBERS OF THE DEPT. HI
BOARD OF THE SAN DIEGO SERVICE CITY ATl
AUTHORITY FOR FREEWAY EMERGENCIES
_ CITY MG
Adopt Resolution Nopp~ T- 9authorizing compensation to
SAFE Board members.
ITEM EXPLANATION'.
Legislation authorizing compensation of SAFE Board
members was passed this year to allow up to $100 per
member per meeting not to exceed $S00 in a single month.
When a majority of the Cities and county of San Diego
approve the attached resolution compensation will
commence.
The San Diego Authority; for Freeway Emergencies (SAFE)
was formed as a result: of legislation adopted in 1986.
The sole purpose of this organization is to implement,
maintain and operate a motorist aid system on portions
of'the California Freeway and expressway system located
in San Diego County. As a result of this organization's
efforts, freeway call boxes have been established on I-
51 and in the future, will be provided elsewhere on the
counties' freeways and other state highways such as
Highway 76.
On February 17tb of this year, the original legislation
Of 1986 was amanded to allow the City Councils and the
Board of Supervisors to authorize compensation to SAFE
Board members. Since 1986, SAFE meetings taking place
more than once a month have been inf:.equez%t, and the
group anticipates that as the call boxes are installed,
meetings will be held only quarterly to insure that
proper maintenance is provided. The seven SAFE members
are appointed as follows: The County Board of
Supervisors appoint two members, the League of California
Cities's Executive Committee, through the Mayors
selection committee, appoint the other five members. (Two
members from the City of San Diego, plus one member from
each North County, South County, and East County.)
The funds to pay for the meetings and expenses come from
a $1.00 per vehicle registration fee imposed by the San
Diego Service Authority and designated for the
implementation, maintenance and operation of the freeway
call box system in San Diego County.
Page 2 Agenda Bill # 9%f,Z
The resolution attached for your consideration authorizes
such reimbursement for members expenses incurred in the
discharge of their duties. �
FISCAL IMPACT: None i
EXHIBITS: I
1. Resolution No. yy�, authorizing compensation for
members of the Board of the San Diego Authority For
Freeway Emergencies.
i
2. Letter from Leon L. Williams, San Diego Service
i Authority For Freeway Emergencies to City Manager Ray 1
Patchett, dated October 6, 1988.
r
f 3. Senate Bill 2182, authorizing the board of
supervisors and the City Councils in the county to
authorize specified compensation and reimbursement of
expenses for members of the service.
4. Memo to Phil Carter from James C. Hagaman, dated December
13, 1988.
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RESOLUTION NO. 88-429
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARLSBAD, CALIFORNIA AUTHORIZING COMPENSATION
FOR MEMBERS OF THE BOARD OF THE SAND DIEGO
SERV CE AUTHORITY FOR FREEWAY EMERGENCIES
WHEREAS, pursuant to Section 2551 of the Streets and
Highways Code, the Board of Supervisors of the County of San
Diego and a majority of the cities within San Diego County
having a majority of the population adopted resolutions
providing for the establishment of the San Diego Service
Authority for Freeway Emergencies; and
WHEREAS, the San Diego Service Authority for Freeway
Emergencies is authorized by Sections 2550 and following to
implement, maintain, and operate a motorist aid system on
por4ions of the California freeway and expressway system
located in San Diego County; and
WHEREAS, pursuant to Section 2555 of the Streets and
Highways Code, the San Diego service Authority for Freeway
Emergencies has imposed a one dollar per year fee on vehicles
registered in San Diego County i1nance the implementation,
maintenance, and operation of a freeway call box system in San
Diego County; and
WHEREAS, pursuant to Section 2551.5 of the Streets and
Highways Code, the board of supervisors and the city councils
of the cities in the county may authorize the members of the
service authority to receive for -each attendance at meetings
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of the service authority, and for each day any member is
engaged in authorized service authority business other than
attendance at meetings of the service authority, the maximum
sum of one hundred dollars ($100), but not to exceed five
hundred dollars ($500) in any calendar month, and to be
allowed their actual and necessary expenses incurred in the
discharge of their duties; and
'IOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Carlsbad, that the members of the San Diego Service
for Freeway Emergencies Board are authorized to receive for
each attendance at meetings of the Service Authority, and for
each day any member is engaaed in authorized Service Authority
business other than attendance at meeting of the Service
Authority, the maximum sum of one hundred dollars ($100), but
not to exceed five hundred dollars ($500) in any calendar
month, and be allowed their actual and necessary expenses
incurred in the discharge of their duties.
PASSED, APPROVED and ADOPTED at a regular meeting of the
City ^ouncil of the City of Carlsbad, California held on the
20th day of December , 1988, by the following vote, to wit:
AYES: Council Members Lewis, Kulchin, Pettine, Mamaux and Larson
NOES: None
ABSENT: None
(,,Claude ewis, Mayor
ATTEST:
Q&WI-I Q A
Aletha L. Rautenkranz, City Clrk
0
EXH1131T 7
SAN DIEGO SERVICE AUTHORITY FOR FREEWAY EMERGENCIES
BOARD OF DIREGTORS
5555 OVERLAND AVE, BLDG 2 SAN DIEGO, CA 92123-1297
Leon L. Williams, Chairman
PHONE: (619) 694-2190
i
R. H. Dorman, Vice Chairman
Dr. Thomas B. Day
Ronnie Delaney
October 6, 1988
131416k-
Jack Hanson
1
�
Ed Strulksma
�0
EXECUTIVE DIRECTOR
Granville M. Bowman
'
MIT 1040
Mr. Ray Patchett
rt CITY MANAGER ..
City Manager
cl
City of Carlsbad
1200 Elm Avenue
Carlsbad, CA 92008
Dear Mr. Patchett:
Subject: Resolution
Authorizing Compensation for Members
of the Board of
+ the San Diego Service Authority for Freeway Emergencies
(SAFE)
Senate Bill 2182 (Bergeson and Craven) allows the city councils in the County
and the Board of Supervisors to authorize compensation to SAFE Board members
not to exceed $100 per member per meeting of the SAFE Board and for each
day any member is engaged in authorized SAFE business, but not to exceed
$500 in any calendar month. In addition, the law allows reimbursement for
members' actual and necessary expenses incurred in the discharge of their
duties. A copy of the bill is attached for your review.
On behalf of the Board, I am requesting authorization from the cities and
the Board of Supervisors to provide compensation to SAFE Board members.
The members of the Board of the San Diego Service Authority for Freeway
Emergencies have been working hard since January 1986 to provide a freeway
call box system for the citizens of San Diego County. I am happy to report
that the system is now being installed and is already helping many motorists
receive the assistance they need on the freeways. The system in the urbanized
portion of the County will be completed in early 1989.
A draft resolution for approval by your council is attached. Please return
an executed copy of the resolution to Ralph Thielicke, 5555 Overland Avenue
�(MS 0332), San Diego, CA 92123-1295.
Sincerely,
LE
:RET:jb
Attachment
0 �
MEMBER AGENCIES: • County of San Diego • Carlsbad • Chula Vista • Coronado • Del Mar • El Cajon • Encinitas • Escondido
• Imperial Beath 0 La Mesa • Lemon Grove 0 National City • Oceanside • Poway 0 San Diego • San Marcos * Santee • Solana Beach • Vista
i
BILL 0
REFERRAL
EXHIBIT 3
OFFICIE OF INTERGOVL AMENTAL & PUBLIC AFFAIRS
MAIL STOP A-•247
BILL C43�f,
NUMBER �Y
A. A. A.
DEFENDER SERVICES
AGRICULTURE
DISASTER PREPARONESS
ANIMAL CONTROL
DISTRICT ATTORNEY
A. P. C. D.
E. D. P.
ASSESSOR
EMPLOYEE SERVICES
AUDITOR/ CONTROLLER
FINANCIAL MANAGEMENT
CLERK OF BOARD
GENERAL SERVICES
CORONER
GRAND JURY
COUNTY CLERK
HAZARDOUS WASTE
COUNTY COUNSEL
HEALTH SERVICES
Q•INFORMATION ONLY
DUE RESPONSE � �„' q
Please review and provide
recommendations using standard
Legislative Analysis Form.
DATE ENTERED
C7 04 H
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LABOR RELATIONS
LIBRARY
MARSHAL
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PLANNINGi LAND USE
PROBATION
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TELEPHONE 531-5198
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?0``, EXHIBIT 4
DECEMBER 13, 1988
TO: PHIL CARTER, ASSISTANT TO THE CITY MANAGER
FROM: James C. Hagaman, R/AG Manager
COMPENSATION TO SAFE BOARD MEMBERS
The Safe Resolution has been adopted by six cities in San Diego County, and is
being docketed by a number of other cities. The cities which have approved the
resolution are La Mesa, Coronado, Vista, Solana Beach, Poway and E1 Cajon. Other
cities and the County have docketed this matter fnr noramho"
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JAMES C. HAG N
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