HomeMy WebLinkAbout1976-10-07; Encina Joint Advisory Committee Ad Hoc; MinutesJOINT ADVISORY COMMITTEE
ADJOURNED MEETING OCTOBER 7, 1976
CHAIRMAN, Ed Stiles VICE-CHAIRMAN, Stanley Mahr
1. PRESENT:BUENA:
CARLSBAD:
ENCINITAS:
LEUCADIA:
SAN MARCOS:
VISTA:
COUNTY:
BLADE TRIBUNE:
SOLAR AQUA SYSTEMS;
WRITER:
Ed Stiles, Bill Dominguez
Mary Casler, A.J. Skotnicki,
Paul Bussey, Ron Beckman,
Wilda Varner O.
NOT REPRESENTED
Caroline B. Lash
Jim McKay, Stanley Mahr
Joe Zapotocky, Paul Pressman
Chuck Oldsen
Liz Harris
Arthur Jokela, Alice Jokela
Ignor Labanov
2. New Carlsbad Representative
A. J. Skotnicki introduced Mary Casler, Carlsbad City Council, as
a permanent Carlsbad representative for JAC.
3. Progress Report on General Manager Position
Mr. Paul Bussey, City Manager for the City of Carlsbad, addressed
JAC regarding the three finalist for the General Manager position.
Mr. Bussey advised he felt all three of the candidates were very
qualified for the position. Mr. Bussey together with Ron Beckman
interviewed the candidates and recommended that Mr. Evans be
offered the position. Should JAC disagree with his first recom-
mendation, he would be equally satisfied with Mr. Goodman.
Mr. Bussey went on to express the basis for his ratings. After
some discussion motion passed (ZAPOTOCKY-DOMINGUEZ) that JAC
accept the recommendation as proposed by Paul Bussey on behalf of
Mr. Evans. Mr. Bussey advised he will notify Mr. Evans of his
' appointment.
4. Progress Report on Proposal of Solar Aqua Systems
A. J. Skotnicki reported the results.of the proposal to
- Carlsbad City Council. He informed no formal action was taken.
/*"**
It was the general consensus of the council that not enough
information was presented; there were too many unanswered
questions regarding O&M, capacity rights/ etc. He advised
that Carlsbad Council would be willing to support the project
only if there was a unanimous agreement by JAC.
Joe Zapotocky reported the results of the proposal to
Vista Sanitary District's board. He informed JAC that
VSD's feelings on the proposal are the same as Carlsbad's
with the additional question of "is there any other agency
that can make a recommendation on the validity of the program".
Mr. Zapotocky also informed that Solar Aqua Systems submitted
a Negative Declaration; results of the Vista Environmental review
board findings are expected on 10-8-76.
After a lengthy discussion which included the representatives
from Solar Aqua Systems, it was concluded that a firm detailed
proposal from Solar Aqua System would be required. In view of
the fact that such a proposal would have to be met to qualify
for EDA (and time being of essence) the project would not be
able to be submitted for grant at this time. Motion passed
(McKAY-ZAPOTOCKY) to pursue a clean water grant.
Respectfully submitted,
Wilda Varner