HomeMy WebLinkAbout2013-06-18; Municipal Water District; Minutes (4)MINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CARLSBAD MUNICIPAL WATER DISTRia BOARD AND CARLSBAD
CITY COUNCIL
(Joint Special Meeting)
June 18,2013
6:00 P.M.
City Council Chambers, 1200 Carlsbad Village Drive, Carlsbad
CALL TO ORDER:
ROLL CALL
President/Mayor Hall called the Meeting to order at 8:25 p.m.
was taken by Secretary/City Clerk, as follows:
Present: Board/Council Members Hall, Packard, Wood, Blackburn, Douglas.
Absent: None.
PUBLIC COMMENT:
None.
CONSENT CALENDAR:
CONSENT CALENDAR:
Item No. 12 was pulled for discussion.
AOION: On a motion by Vice President/Mayor Pro Tem Packard, the
Board/Council affirmed the action ofthe Consent Calendar,
Item #13 as follows:
AYES:
NOES:
ABSENT:
Hall, Packard, Wood, Blackburn, Douglas.
None.
None.
WAIVER OF ORDINANCE TEXT READING:
The Board/Council waived the reading ofthe text of all Ordinances and Resolutions at this Meeting.
12. AB #21.273 - APPROVE MEMORANDUM OF UNDERSTANDING WITH THE CARLSBAD CITY
EMPLOYEES ASSOCIATION.
This item was pulled for discussion.
13. AB #21.274 - REPORT OUT SETTLEMENT AGREEMENT.
Board and Council accepted the report on the Settlement Agreement between the City of
Carlsbad, Carlsbad Municipal District Board and Dominion of Canada General Insurance
Company.
June 18,2013 Carlsbad Municipal Water District Board and City Council Joint Special Meeting Page 2
Discussion of Consent Calendar Item:
12. AB #21.273 - APPROVE MEMORANDUM OF UNDERSTANDING WITH THE CARLSBAD CITY
EMPLOYEES ASSOCIATION.
At the request of President Hall, Human Resources Director Julie Clark gave the staff report and
PowerPoint Presentation (on file in the Office ofthe City Clerk).
Pam Drew, representing the Carlsbad City Employees' Association, thanked the employees and
representatives that participated with developing the Memorandum of Understanding and stated that
the new evaluation system will benefit the employees and city.
Board Members also thanked all who contributed with the development ofthe Memorandum of
Understanding.
AaiON: On a motion by Vice/Mayor President Pro Tem Packard, the
Council adopted RESOLUTION NO. 2013-159. approving a
Memorandum of Understanding with the Carlsbad City Employees'
Association (CCEA); and, authorizing the City Manager to execute the
Memorandum of Understanding; and.
The Board adopted RESOLUTION NO. 1473. authorizing the
Administrative Services Director to appropriate funds to support
the Memorandum of Understanding between representatives of
management and the CCEA.
AYES:
NOES:
ABSENT:
Hall, Packard, Wood, Blackburn, Douglas.
None.
None.
ADJOURMENT:
By proper motion, the Joint Special Meeting of June 18, 2013 was adjourned at 8:40 p.m.
BARBARA ENGLESON
Secretary/City Clerk