City of Encinitas
Special Joint City Council/SDWD Closed Session Meeting - 4:00 p.m.
AGENDA
FRIDAY, JUNE 2, 2023 -
04:00 PM
p.m.
City of Encinitas - City Council Chambers
505 S. Vulcan Avenue
Encinitas, California 92024
Each speaker is allowed three (3) minutes to address the City Council.
CALL TO ORDER/ROLL CALL
City Council: Mayor Kranz, Deputy Mayor Lyndes, Council Member Blackwell, Council Member Ehlers, Council Member Hinze SDWD Board Members: President Lyndes, Vice President Kranz, Board Member Blackwell, Board Member Ehlers, Board Member Hinze 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.
AGENDA ITEM - JOINT CLOSED SESSION - CITY AND SDWD
1. 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: Employees represented by SEIU, Local 221
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: City/SDWD unrepresented employees
AGENDA ITEM - CLOSED SESSION - CITY
3. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL SIGNIFICANT EXPOSURE TO LITIGATION; AUTHORITY: Government Code Section 54956.9 (D) (2); NUMBEROF POTENTIAL CASES: (1)
REPORT FROM CLOSED SESSION
ADJOURNMENT
Notice to the Public:
To ensure that the City meets your needs when addressing the City Council, all presentation materials which require the use of visual equipment need to be submitted to the City's IT Division at least 24 hours in advance of the meeting (except for appeal hearings where materials must be submitted 7 days in advance). This includes photographs, Microsoft Office documents (PowerPoint, Word, Excel).
No CD's, DVD's, or USB thumb/flash drives will be accepted at the meeting.
All materials must be in PC format and digital presentation items must be emailed to [email protected]
. Please label all materials with the corresponding agenda item number. Should technical assistance be necessary, it will be available to presenters from 5:30 p.m. to 5:50 p.m. on the day of the meeting. Presentation of video/digital/photographs are considered part of the maximum time limit provided to speakers.