HomeMy WebLinkAbout2013-08-27; Municipal Water District; MinutesMINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CARLSBAD MUNICIPAL WATER DISTRICT BOARD AND CARLSBAD
CITY COUNCIL
(Joint Special Meeting)
August 27, 2013
6:00 P.M.
City Council Chambers, 1200 Carlsbad Village Drive, Carlsbad
CALL TO ORDER:
ROLL CALL
Present:
Absent:
President/Mayor Hall called the Meeting to order at 8:58 p.m.
was taken by Secretary/City Clerk, as follows:
Board/Council Members Hall, Packard, Wood, Blackburn, Douglas.
None.
ACTION:
AYES:
NOES:
On a motion by Vice President/Mayor Pro Tem Packard, the
Board/Council affirmed the action ofthe Consent Calendar,
Item #23 as follows:
Hall, Packard, Wood, Blackburn, Douglas.
None.
WAIVER OF ORDINANCE TEXT READING:
The Board/Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
23. AB #21.348 - REVISION TO THE MANAGEMENT COMPENSATION AND BENEFITS PLAN .
BOARD adopted RESOLUTION NO. 1476. and Council adopted RESOLUTION NO. 2013-217.
authorizing revisions to the Management Compensation and Benefits Plan for unrepresented
management employees; and.
Authorizing the Administrative Services Director to transfer funds from Council Contingency to
the respective General Fund departments; and.
Authorizing the Management Compensation and Benefits Plan to replace Administrative Order
No. 66 as it applies to unrepresented management employees as of January 1, 2014.
ADJOURMENT:
By proper motion, the Joint Special Meeting of August 27, 2013 was adjourned at 8:58 p.m.
BARBARA ENGLESON
Secretary/City Clerk