CA Review CKM
Meeting Date: Jan. 10, 2023
To: Mayor and City Council
From: Scott Chadwick, City Manager
Staff Contact: Faviola Medina, City Clerk Services Manager [email protected], 442-339-5989
Subject: Reorganization of the City Council, Election of Mayor Pro Tempore, Regional Committee Assignments and Subcommittee Assignments Districts: All
Reco
mmended Actions
The following actions are recommended:
1. Adopt a resolution appointing one member of the City Council to serve as Mayor Pro Tempore for a term ending in December 2023, or until a replacement is appointed
2. Adopt a resolution appointing members of the City Council to the San Diego Association of Governments Board of Directors
3. Adopt a resolution appointing members of the City Council to the North County Transit District Board of Directors
4. Adopt a resolution confirming the mayoral appointment to the San Diego County Water Authority Board of Directors
5. Adopt a resolution appointing members of the City Council to the Clean Energy Alliance Joint Powers Authority Board of Directors
6. Adopt a resolution confirming the mayoral appointments to the regional committee assignments, as reflected in Attachment A to the resolution
7. Adopt a resolution confirming the mayoral appointments to the subcommittee assignments as reflected in Attachment A to the resolution
Executive Summary/Explanation & Analysis
The City Council is required by Carlsbad Municipal Code Section 2.04.090 to select a mayor pro tempore after a general municipal election. This council member, nominated by the Mayor and approved by a vote of the council, temporarily serves as the mayor if the Mayor is absent or unable to act.
In addition, in keeping with Carlsbad Municipal Code Section 2.04.100 and California Government Code Section 40605, part of the City Council’s post-election reorganization includes meeting for the purpose of appointing individual members of the City Council to committees or other bodies as the council may find necessary for its reorganization and effective functioning. This includes the City Council’s regional committee and subcommittee assignments.
Jan. 10, 2023
Item #9 Page 1 of 16
Exhibit 8 is a list of the City Council regional committee assignments, as confirmed by the City Council on Jan. 11, 2022. The list does not include those committees on which various City Council members serve as a result of their appointments by other agencies.
Exhibit 7 includes the two positions on the City Council’s Legislative Subcommittee, which have two-year terms.
Finally, although Attachment A to Exhibit 6 lists two appointments to the North County Homelessness Action Committee, this committee is inactive and has not met since 2021. Staff is recommending that appointments not be made to this committee until the committee becomes active, at which time staff will return to the City Council will an item addressing the appointments.
Fiscal Analysis
The recommended action has no fiscal impact.
Next Steps
The City Clerk will update the city’s website and City Council meeting agenda template to reflect the new committee assignments.
Environmental Evaluation
This action does not require environmental review because it does not constitute a project within the meaning of the California Environmental Quality Act under California Public Resources Code Section 21065 in that it has no potential to cause either a direct physical change or a reasonably foreseeable indirect physical change in the environment.
Exhibits
1. Resolution appointing one member to serve as Mayor Pro Tempore
2. Resolution appointing members of the City Council to the San Diego Association of Governments Board of Directors
3. Resolution appointing members of the City Council to the North County Transit District Board of Directors
4. Resolution confirming the mayoral appointment to the San Diego County Water Authority Board of Directors
5. Resolution appointing members of the City Council to the Clean Energy Alliance JPA Board of Directors
6. Resolution confirming the mayoral appointments to the regional committee assignments as reflected in Attachment A
7. Resolution confirming the mayoral appointments to the subcommittee assignments as reflected in Attachment A
8. List of current City Council regional committee assignments
9. List of possible committee scheduling conflicts
Jan. 10, 2023
Item #9 Page 2 of 16
RESOLUTION NO. 2023-012
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING ONE MEMBER OF THE CITY COUNCIL TO SERVE AS MAYOR PRO TEMPORE FOR A TERM ENDING IN DECEMBER 2023, OR
UNTIL A REPLACEMENT IS APPOINTED
WHEREAS, Council Member Keith Blackburn was appointed on Jan. 11, 2022, by Resolution No. 2022-014 to serve as Mayor Pro Tempore.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the following Carlsbad City Council Member is appointed to serve as mayor pro tempore, for a term ending in December 2023, or until a replacement is appointed:
Council Member Bhat-Patel
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 10th day of January, 2023, by the following vote, to wit:
AYES:
NAYS:
ABSTAIN:
ABSENT:
Blackburn, Bhat-Patel, Acosta, Burkholder.
None.
None.
None.
KEITH BLACKBURN, Mayor
�
L SHERRY FREISINGER, City Clerk
o
"'
{SEAL)
Exhibit 1
Jan. 10, 2023 Item #9 Page 3 of 16
Exhibit 2
RESOLUTION NO. .
A R
ESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APP OINTING MEMBER S OF THE CITY COUNCIL TO THE SAN
DIEGO ASSOCIATION OF GOVERNMENTS BOARD OF DIRECTORS
WHEREAS, California Public Utilities Code Section 132351.1(d)&(f) require that the City Council appoint a primary representative and alternates to the San Diego Association of Governments (SANDAG) Board of Directors; and
WHEREAS, SANDAG requests that the appointments be made no later than the first regular City Council meeting in 2023.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the following Carlsbad City Council Members are appointed to the San Diego Association of Government Board of Directors, for a term ending in Dec ember 2023 or until replacements are appointed:
Primary Member: ____________________________
First Alternate Member: _______________________
Second Alternate Member: _____________________
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the __ day of ________, 2023, by the following vote, to wit:
AYES:
NAYS:
ABSTAIN:
ABSENT:
_____________________________________
KEITH BLACKBURN, Mayor
______________________________________
SHERRY FREISINGER, City Clerk
(SEAL)
Jan. 10, 2023
Item #9 Page 4 of 16
RESOLUTION NO. 2023-013
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING MEMBERS OF THE CITY COUNCIL TO THE NORTH
COUNTY TRANSIT DISTRICT BOARD OF DIRECTORS
WHEREAS, California Public Utilities Code Sections 125050(b) and 125051 authorize the City Council to appoint a primary representative and an alternate representative to the North County Transit District (NCTD) Board of Directors; and
WHEREAS, NCTD requests that the appointments be made no later than the first regular City Council meeting in 2023.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the following Carlsbad City Council Members are appointed as Primary and Alternate Members to the North County Transit District Board of Directors, for a term ending in December 2023 or until replacements are appointed:
Primary Member: Council Member Bhat-Patel
Alternate Member: Council Member Burkholder
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 10th day of January, 2023, by the following vote, to wit:
AYES:
NAYS:
ABSTAIN:
ABSENT:
Blackburn, Bhat-Patel, Acosta, Burkholder.
None.
None.
None.
KEITH BLACKBURN, Mayor
�HERRY FREISINGER, City Clerk
l
v
{SEAL)
Exhibit 3
Jan. 10, 2023 Item #9 Page 5 of 16
RESOLUTION NO. 2023-014
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, CONFIRMING THE MAYORAL APPOINTMENT OF A MEMBER OF
THE CITY COUNCIL TO THE SAN DIEGO COUNTY WATER AUTHORITY BOARD
OF DIRECTORS
WHEREAS, California Water Code Appendix Chapter 45, Section 45-6(b) requires that the Mayor appoint, with City Council concurrence, a representative to the San Diego County Water Authority (SDCWA) Board of Directors; and
WHEREAS, SDCWA requests that the appointment be made no later than the first regular City Council meeting in 2023.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the following Carlsbad City Council Member is appointed to the San Diego County Water Authority Board of Directors, for a term ending in December 2023 or until a replacement is appointed:
Member: ----=C.:::.o=-u n:...:.;c::..:.i:....:I M.!..!..:e.:...:.m-=-=b=e"--r ..:..;A=co=s=t=-a __ _ PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 10th day of January, 2023, by the following vote, to wit:
AYES:
NAYS:
ABSTAIN:
ABSENT:
Blackburn, Bhat-Patel, Acosta, Burkholder.
None.
None.
None.
KEITH BLACKBURN, Mayor
�
fsHERRY FREISINGER, City Clerk
(SEAL)
Exhibit 4
Jan. 10, 2023 Item #9 Page 6 of 16
RESOLUTION NO. 2023-015
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING MEMBERS OF THE CITY COUNCIL TO THE CLEAN
ENERGY ALLIANCE JOINT POWERS AUTHORITY BOARD OF DIRECTORS WHEREAS, the Clean Energy Alliance Joint Powers Authority (CEA JPA) Agreement provides that the governing body of each party shall appoint and designate a primary representative and one alternate to the CEA JPA Board of Directors.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the following Carlsbad City Council Members are appointed to be Primary and Alternate Members of the Clean Energy Alliance Joint Powers Authority Board of Directors, for a term ending in December 2023 or until a replacement is appointed:
Primary Member: Council Member Bhat-Patel
Alternate Member: Council Member Acosta
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 10th day of January, 2023, by the following vote, to wit:
AYES:
NAYS:
ABSTAIN:
ABSENT:
Blackburn, Bhat-Patel, Acosta, Burkholder.
None.
None.
None.
KEITH BLACKBURN, Mayor
L SHERRY FREISINGER, City Clerk
f - (SEAL)
Exhibit 5
Jan. 10, 2023 Item #9 Page 7 of 16
RESOLUTION NO. 2023-016
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, CONFIRMING THE MAYORAL APPOINTMENTS OF MEMBERS
OF THE CITY COUNCIL TO THE VARIOUS REGIONAL COMMITTEE
ASSIGNMENTS
WHEREAS, Carlsbad Municipal Code Section 2.04.100 and California Government Code Section 40605 require that the Mayor appoint, with City Council concurrence, City Council Members to various regional committee assignments as listed in Attachment A; and WHEREAS, the regional agencies request that the appointments be made no later than the first regular City Council meeting in 2023.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct .. . .
2. That the mayoral appointments to the regional committee assignments as listed in Attachment A are confirmed for terms ending in December 2023 or until replacements are appointed.
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 10th day of January, 2023, by the following vote, to wit:
AYES:
NAYS:
ABSTAIN:
ABSENT:
Blackburn, Bhat-Patel, Acosta, Burkholder.
None.
None.
None.
KEITH BLACKBURN, Mayor
,l_SHERRY FREISINGER, City Clerk
'a (SEAL)
Exhibit 6
Jan. 10, 2023 Item #9 Page 8 of 16
2023 Regional Committee Assignments
Assignment Appointee
Buena Vista Lagoon JPC Mayor Blackburn
Buena Vista Lagoon JPC Council Member Burkholder
Chamber of Commerce Liaison Council Member Acosta
Chamber of Commerce Liaison (Alternate) Mayor Blackburn City/School Committee Council Member Acosta
City/School Committee Mayor Pro Tern Bhat-Patel
Encina Wastewater Authority Board of Directors/Encina Joint Mayor Blackburn Powers (JAC)
Encina Wastewater Authority Board of Directors/Encina Joint Council Member Burkholder Powers (JAC)
Encina Wastewater Authority Board of Directors/Encina Joint Council Member Acosta Powers (JAC) (Alternate)
League of California Cities - San Diego Division Council Member Acosta League of California Cities - San Diego Division (Alternate) Mayor Pro Tern Bhat-Patel North County Dispatch Joint Powers Authority Council Member Burkholder North County Dispatch Joint Powers Authority (Alternate) Mayor Blackburn North County Homelessness Action Committee Vacant
North County Homelessness Action Committee Vacant
Attachment A
Jan. 10, 2023 Item #9 Page 9 of 16
RESOLUTION NO. 2023-017
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, CONFIRMING THE MAYORAL APPOINTMENTS OF MEMBERS
OF THE CITY COUNCIL TO THE VARIOUS SUBCOMMITTEE ASSIGNMENTS WHEREAS, Carlsbad Municipal Code Section 2.04.100 and California Government Code Section 40605 require that the Mayor appoint, with City Council concurrence, City Council Members to various subcommittee assignments as listed in Attachment A.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the mayoral appointments to the subcommittee assignments as listed in Attachment A are confirmed for terms ending in December 2023, except for the Legislative Subcommittee assignments, which are confirmed for terms ending December 2024, or until replacements are appointed.
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 10th day of January, 2023, by the following vote, to wit:
AYES:
NAYS:
ABSTAIN:
ABSENT:
Blackburn, Bhat-Patel, Acosta, Burkholder.
None.
None.
None.
KEITH BLACKBURN, Mayor
WSHERRY FREISINGER, City Clerk
r (SEAL)
Exhibit 7
Jan. 10, 2023 Item #9 Page 10 of 16
lli:
2023 Subcommittee Assignments
Assignment Appointee
City Council Legislative Subcommittee Council Member Acosta City Council Legislative Subcommittee Council Member Burkholder Economic Development Subcommittee Council Member Bhat-Patel Economic Development Subcommittee Mayor Blackburn
Jan. 10, 2023 Item #9 Page 11 of 16
Attachment A
Exhibit 8
2022 CITY OF CARLSBAD
CITY COUNCIL REGIONAL ASSIGNMENTS
SD DIVISION, LEAGUE OF CALIFORNIA CITIES:
A coalition of California cities meeting on issues of local, regional and statewide concern.
Primary: Teresa Acosta
Alternate: Priya Bhat-Patel
Policy Committees
San Diego County Division Officers: P riya Bhat-Patel remains serving as the Division 1st Vice President for 2022
Transportation, Communications and Public Works TCPW policy committee (Cal cities presidential appointment): Priya Bhat-Patel, Vice Chair
Environmental Quality Policy Committee (S an Diego County Division appointment): Teresa Acosta
Latino Caucus Member: Teresa Acosta
Women’s Caucus Member: Priya Bhat-Patel
Contact: Catherine Hill, Regional Public Affairs Manager San Diego Imperial Division
League of California Cities
P.O. Box 82081
San Diego, CA 92138-2081
[email protected]
Cell: (619) 733-1751
Location: Four Points Sheraton
8110 Aero Drive, San Diego, CA 92123
Meetings are currently virtual
Meetings: 2 nd Monday of each month - 11:30-1:00 p.m.
Stipend: $0
SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) BOARD:
The regional council of governments, which fosters cooperation on solving regional issues, such as transportation.
Includes Regional Transportation Commission (RTC) meeting.
Board of Directors:
Primary: Matt Hall
1 st Alternate Priya Bhat-Patel
2nd Alternate Keith Blackburn
Shoreline Preservation Working Group:
Primary: Priya Bhat-Patel
Alternate: Keith Blackburn
Transportation Committee: Matt Hall (Alternate)
Public Safety Committee: Keith Blackburn
Contact: Francesca Webb, Clerk of the Board
Phone: (619) 977-9294
[email protected] or
[email protected]
Location: 401 B Street, Suite 800
Wells Fargo Building
San Diego, CA 92101
Currently held via Zoom
Meetings: Board Business Mtg.: 4th Friday of each month at 9 a.m. and 2nd Friday at 9 a.m.
Public Safety Mtg.: 3rd Friday of each month at 1
p.m.
Regional Planning Mtg: 1st Friday of each month at
12:30 p.m.
Shoreline Preservation Mtg.: Quarterly on the 1 st
Thursday month at 11:30 a.m.
Zoom invitation created for each meeting with the
agenda, not provided ahead of time.
Stipend: ($150/Board, $100/PAC Committee Items,
$100/RTC Committee Items)
BUENA VISTA LAGOON JPC
Primary: Peder Norby
Keith Blackburn
Contact: Hosting alternates with City of Oceanside Michael Tully (City of Carlsbad, Parks & Rec staff)
[email protected]
Jeff Hunt (City of Oceanside)
[email protected]
Location: Buena Vista Lagoon Audubon Society Nature Center, 2202 S Coast Hwy,
Oceanside, CA 92054
T
he updated link for 2022 meetings, will be posted on the agenda hosted by the City of Oceanside, entitled Buena Vista Lagoon Joint Power Committee:
https://www.ci.oceanside.ca.us/gov/dev/planning/buena_vista_l agoon_joint_powers_committee.asp
Meetings: 3rd Monday every odd month – 3:30 - 5:30 p.m.
Hosting alternates with City of Oceanside
Stipend: $0
Jan. 10, 2023
Item #9 Page 12 of 16
SAN DIEGO COUNTY WATER AUTHORITY (SDCWA)
Board of Directors
Primary: Matt Hall
Administrative & Finance Committee: Matt Hall
Imported Water: Matt Hall
Colorado River Work Group: Matt Hall
Committee assignments are done every two years. They will be done in October 2022 by new Officers and effective Jan 1, 2023.
Contact: Melinda Nelson, Clerk of the Board
Phone: (858) 522-6614
[email protected]
Location: San Diego County Water Authority
4677 Overland Avenue
San Diego, CA 92123
Meetings: 4
th Thursday of each month (Nov. & Dec.
combined) at 9 a.m. – 4 p.m.
Currently virtual via Teams Meetings
Stipend: Directors: $150 per day/maximum 10 per month Officers $180 per day//maximum 10 per month
CITY/SCHOOL COMMITTEE
Primary: Priya Bhat-Patel
Teresa Acosta
Contact: Anne Garcia, Executive Assistant – Carlsbad Unified School District -
[email protected]
Phone: (760) 331-5002
Dana Voros - San Marcos Unified School District -
[email protected]
Kristine Beverly - Encinitas Union School District -
[email protected]
Faviola Baylon-Garcia - San Dieguito Union High
School District – [email protected]
Jason Haber, Intergovernmental Affairs Director
City of Carlsbad – [email protected]
Meetings: Twice per year as needed
Location: CUSD School District Office
6225 El Camino Real
Carlsbad, CA 92011
Meetings are currently virtual via Zoom, Carlsbad
provides the invitation
Stipend: $0
ENCINA WASTEWATER AUTHORITY BOARD OF DIRECTORS /ENCINA
JOINT POWERS (JAC)
Primary: Teresa Acosta
Primary: Keith Blackburn
Alternate: Peder Norby
Policy & Finance Committee (PFC): Teresa Acosta
Capital Improvement Committee (CIC): Keith Blackburn
Contact: Leeann Warchol – [email protected]
Jennifer Basco – jbasco@@encinajpa.com
Encina Wastewater Authority
6200 Avenida Encinas
Carlsbad, CA 92011
Phone: (760) 268-8806
Meetings: BOARD – 9 a.m. on the 4th Wed/ month,
except Nov & Dec
(Nov. 16, 2022 & Dec. 14, 2022)
P&F – 10 a.m. on the 2nd Tue/ month,
except Dec. (Dec. 6, 2022)
CIC – 7:30 a.m. on the 3rd Wed/ month,
except Nov, Dec & Jan
(Nov 9, 2022, Dec. 7, 2022 & no meeting in Jan.)
REC – as needed
Location: 6200 Avenida Encinas
Carlsbad, CA 92011
Meetings are currently virtual via Zoom, created
when Zoom meeting is set up, different for each
Stipend: $221.41/meeting
Jan. 10, 2023
Item #9 Page 13 of 16
NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY
Primary: Peder Norby
Alternate: Priya Bhat-Patel
Contact: Christopher Herren - [email protected]
North County Dispatch, JPA
Mail: P.O. Box 1206
Physical Address: 16936 El Fuego
Rancho Santa Fe, CA 92067
Phone: (858) 400-2803
Meetings: 10 a.m. on the 4
th Wed of each Feb, May & Aug.
Nov = 1 week after Thanksgiving
Location: Encinitas City Hall Council Chambers
505 S Vulcan Ave, Encinitas, CA 92024
Stipend: $50/meeting
NORTH COUNTY TRANSIT DISTRICT
Board of Directors:
Primary: Priya Bhat-Patel
Alternate: Teresa Acosta
2022 Elected Vice Chair: Priya Bhat-Patel
Performance, Administration & Finance Committee (PAF): Priya Bhat-Patel
Executive Committee (EXEC): Priya Bhat-Patel
SANDAG Board of Directors: Priya Bhat-Patel (1
st Alternate) Advisory Member
SANDAG Transportation Committee: Priya Bhat-Patel (Primary) Voting Member
Contact: Anthony Flores, Clerk of the Board
North County Transit District
810 Mission Ave.
Oceanside, CA 92054
Phone:(760) 966-6553
[email protected]
Meeting: 3
rd Thursday of each month (except August) at 2 p.m.
(Other Committees vary depending on assignment)
Currently virtual: Members of the public may view or
participate in the meeting through Zoom from a PC,
MAC, iPad, iPhone, or Android device, at the
following URL:
https://nctd.zoom.us/j/89892733972
Stipend: $150/meeting not to exceed $750/month
CARLSBAD CHAMBER OF COMMERCE
Primary Liaison: Teresa Acosta
Alternate: Priya Bhat-Patel
Contact: Bret Schanzenbach
Carlsbad Chamber of Commerce Board of Directors
and Executive Committee
5934 Priestly Drive
Carlsbad, CA 92008
Phone: (760) 931-8400 x 206
[email protected]
Meeting: 3rd Wednesday of the month at 7:30 a.m.
Chamber of Commerce Offices
5934 Priestly Drive
Carlsbad CA 92008
Meetings are currently virtual via Zoom:
https://us02web.zoom.us/j/83969527971?pwd=V1N
qZUpkOVNvay8wYzdnenJjQTNOQT09
Meeting ID: 839 6952 7971
Passcode: 358835
Stipend: $0/month
SAN DIEGO REGIONAL ECONOMIC DEVELOPMENT CORPORATION
Contact: Catherine De Young, Executive Assistant
[email protected]
(619) 615-2958
Location: Lodge at Torrey Pines, 11480 N. Torrey Pines Road
Meetings: 2nd Wednesday of month, except August 7:30 a.m.
Meetings are currently virtual via Zoom, separate
invitations are made for each meeting and they are
sent to participants a couple of weeks in advance of
each meeting.
Stipend:
$0/month
The Innovate 78 North County Mayors are the body
that determines the rotation between the Mayors.
Jan. 10, 2023
Item #9 Page 14 of 16
CLEAN ENERGY ALLIANCE JOINT POWERS AUTHORITY
Board Member:
Primary: Teresa Acosta
Alternate: Priya Bhat-Patel
Contact: Barbara Boswell, Interim Chief Executive Officer [email protected]
661-510-0425
Location: Rotates between member cities
Meetings are currently virtual via Zoom
Meetings: 4th Thursday of month 2:00 p.m.
Stipend: $0/month
Jan. 10, 2023
Item #9 Page 15 of 16
Exhibit 9
Possible Committee Scheduling Conflicts for Council Members in 2023 Committee Recurring Date Time Conflicts
w/Committee
Recurring Date Time
SDCWA Board
of Directors
4th Thursday of
the month
9 a.m.-
4 p.m.
CEA JPA Last Thursday
of the month
2-4 p.m.
League of CA
Cities
2nd Monday of
the month
11:30 a.m.-
1:00 p.m.
Noon Council
Briefing time
Monday before
a council
meeting
12:00 –
1:30 p.m.
Legislative
Subcommittee
2nd Tuesday of
the month
9-11:00 a.m. EWA Policy &
Finance
Committee
2nd Tuesday of
the month
10-11 a.m.
Chamber of
Commerce
Board of
Directors
3rd Wednesday
of the month
7:30 - 9 a.m. EWA Capital
Improvement
Committee
3rd Wednesday
of the month
7:30 -
8:30 a.m.
EWA Board of
Directors
4th Wednesday
of the month
9 – 10 a.m.
(Sometimes
longer)
NCDJPA 4th Wednesday
of the month/
In-person in
Encinitas
10 a.m. –
12 p.m.
Jan. 10, 2023
Item #9 Page 16 of 16