HomeMy WebLinkAbout2003-05-06; City Council; MinutesMINUTES
MEETING OF :
DATE OF MEETING: MAY 6,2003
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING:
CARLSBAD CITY COUNCIL AND MUNICIPAL WATER
DISTRICT (Joint Special Meeting)
City Council Chambers
CALL TO ORDER: MayodPresident Lewis called the Joint Special Meeting to order at
6:20 p.m.
ROLL CALL: The following Members were present:
Present:
Absent: None.
Lewis, Finnila, Kulchin, Hall and Packard.
APPROVAL OF MINUTES:
On a motion by Mayor Pro TemNice President Finnila, minutes of the following
meetings were unanimously approved as presented:
Minutes of the Special Meeting held April 1 , 2003.
Minutes of the Joint Special Meeting held April 1 , 2003.
Minutes of the Joint Special Meeting held April 15, 2003.
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro TemNice President Finnila, Council/The
Board affirmed the action of the Consent Calendar, Item #13, as
fo I I ows :
AYES:
NOES: None.
Lewis, Finnila, Kulchin, Hall and Packard.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this
meeting.
13.AB #17,162 -APPROVAL OF AMENDMENT TO THE FISCAL YEAR 2002-2003
BUDGET FOR THE MAINTENANCE & OPERATIONS DEPARTMENT.
Council adopted RESOLUTION NO. 2003-1 22, amending the FY 2002-2003
Sanitation Operations Budget adding 0.5 FTE of an Office Specialist II position to
the Maintenance and Operations Department; and
May 6,2003 Carlsbad City Council and Municipal Water District Meeting Page 2
The Board adopted Municipal Water District RESOLUTION NO. 181 , amending
the FY 2002-2003 Water Operations and Recycled Water Operations Budgets
adding 0.5 FTE of an Office Specialist I1 position and converting the existing
Cross Connection Control Technician position from part time to full time.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of May 6, 2003, was adjourned at 6:21
p.m.
W LORRAINE M. WOOD, CMC
City ClerWSecretary
Janice Breitenfeld, CMC
Deputy City Clerk