Res 09-060
RESOLUTION NO. 09-060
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA,
IDENTIFYING THE POSITION OF "PUBLIC WORKS DIRECTOR" AS THE VOTING
ALTERNATE ON THE METRO WASTEWATER COMMISSION/JOINT POWERS
AUTHORITY (JPA) AND THE SAN DIEGO WASTEWATER MANAGEMENT DISTRICT
WHEREAS, on October 25, 2000, the City of Coronado, a municipal corporation;
the City of Del Mar, a municipal corporation; the City of EI Cajon, a municipal
corporation; the City of Imperial Beach, a municipal corporation; the City of La Mesa, a
municipal corporation; the Lemon Grove Sanitation District, a political subdivision of the
State of California, the City of Poway, a municipal corporation; Padre Dam Municipal
Water District, a political subdivision of the State of California; and the County of San
Diego (on behalf of: the Winter Gardens Sewer Maintenance District, a maintenance
district established pursuant to California Streets & Highways Code Section 5820 et
seq.; the Lakeside/Alpine Sanitation District, a political subdivision of the State of
California; and the Spring Valley Sanitation District, a political subdivision of the State of
California) (ihe "Participating Agencies") entered into a Joint Exercise of Powers
Agreement ("Agreement"), creating the JPA for the purpose of taking responsibility,
actions, and decisions pertaining to the Regional Wastewater Disposal Agreement; and
WHEREAS, on February 12, 2003, the Otay Water District was added as a
Participating Agency of the JPA; and
WHEREAS, on June 4, 2003, the City of National City was added as a
Participating Agency of the JPA; and
WHEREAS, on November 1, 2007, the City of Chula Vista was added as a
Participating Agency of the JPA; and
WHEREAS, while a Councilmember serves as the City's primary voting
representative on the Commission, historically, the Director of Public Works has been
the alternative representative, and these appointments also serve as the City's
representatives for the San Diego Wastewater Management District; and
WHEREAS, it is the desire of the City Council of the City of poway to identify the
position of "Public Works Director" as the voting alternate to the Metro Wastewater
Commission/Joint Powers Authority (JPA).
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway
as follows:
Section 1. That the posiiion of "Public Works Director" be identified as the
voting alternate to the Metro Wastewater Commission/Joint Powers Authority (JPA) and
the San Diego Wastewater Management District.
Resolution No. 09-060
Page 2
PASSED, ADOPTED, AND APPROVED by the City Council of the City of Poway
at a regular meeting this 1st day of September, 2009. ,.
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ATTEST:
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royan, City Clerk
STATE OF CALIFORNIA )
) ss
COUNTY OF SAN DIEGO )
I, Linda Troyan, City Clerk of the City of Poway do hereby certify, under penalty
of perjury, that the foregoing Resolution No. 09-060, was duly adopted by the City
Council at a meeting of said City Council held on the 1st day of September, 2009, and
that it was so adopted by the following vote:
AYES: KRUSE, HIGGINSON, CUNNINGHAM, REXFORD (Via Tele-
conference)
NOES: NONE
ABSENT: BOYACK
DISQUALIFIED: NONE