MINUTES OF THE JOINT SPECIAL MEETING OF THE ENCINITAS
CITY COUNCIL AND THE SAN DIEGUITO WATER DISTRICT
AUGUST 10, 2022, 5:00 P.M., 505 SOUTH VULCAN AVENUE
CALL TO ORDER/ROLL CALL
Mayor Blakespear called the meeting to order at 5:00 p.m.
Present: City Council: Mayor Catherine S. Blakespear, Council Members Tony Kranz, Joy Lyndes, and Deputy Mayor Mosca
Present: San Dieguito Water District: President Mosca, Vice President Catherine S.
Blakespear, Board Members Tony Kranz, and Joy Lyndes
Absent: Council Member / Board Member Kellie Shay Hinze Also present: City Manager Antil, City Attorney Preziosi, Director of Administrative Services Schwarm, Assistant City Manager Campbell, Director of Human Resources Bokosky (Items #2-4), Special Counsel Tim Davis (Items #2-4), Special Counsel Mark Wilson (Items #2-4), Krista MacNevin Jee from the City Attorney's Office (Item #1), City Clerk Hollywood, and Deputy City Clerk Weichers
There being a quorum present, the meeting was in order.
City Clerk Hollywood announced that the San Dieguito Water District Board Members receive an independent stipend of $100 for convening the Water District meetings pursuant to San Dieguito Water District Resolution No. 89-07.
CLOSED SESSION CITY
CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL,
EXISTING LITIGATION
AUTHORITY: Government Code 54956.9
NAME OF CASE: Anderson, et al v. City of Encinitas
U.S.D.0 Case No 21-cv-01701-H-BLM
2. CLOSED SESSION: CONFERENCE WITH LABOR NEGOTIATORS
AUTHORITY: Government Code Section 54957.6
CITY/SDWD NEGOTIATORS: Tom Bokosky, Director of Human Resources and Tim Davis, Attorney
EMPLOYEE ORGANIZATIONS: Encinitas Fire Fighters Association, IAFF3787
CLOSED SESSION CITY/SDWD
3. CLOSED SESSION: CONFERENCE WITH LABOR NEGOTIATORS
AUTHORITY: Government Code 54957.6
CITY/SDWD NEGOTIATORS: Tom Bokosky, Director of Human Resources and Tim Davis, Attorney
EMPLOYEE ORGANIZATIONS: City/SDWD represented by SEIU
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08/10/22 Special Joint Meeting Closed Session
4. CLOSED SESSION: CONFERENCE WITH LABOR NEGOTIATORS
AUTHORITY: Government Code Section 54957.6
CITY/SDWD NEGOTIATORS: Tom Bokosky, Director of Human Resources and Tim Davis, Attorney
EMPLOYEE ORGANIZATIONS: City/SDWD unrepresented Employees There were no public speakers.
Council adjourned into Closed Session at 5:02 p.m.
REPORT FROM CLOSED SESSION
At the August 10, 2022, Regular City Council meeting at 6:00 p.m., City Attorney Preziosi reported that the City Council and the San Dieguito Water District held a Special Joint Closed Session at 5:00 p.m., to consider four items and there were no reportable actions.
ADJOURNMENT
Mayor Blakespear adjourned the meeting at 6:05 p.m.
IRA Va4
Pete Weichers, Deputy City Clerk
Catherine S. Blakespear, Mayor
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