STATEMENT OF PROCEEDINGS SAN DIEGO COUNTY SANITATION DISTRICTS REGULAR

 EMPLOYEES’ COMPENSATION DIVISION LABOUR DEPARTMENT STATEMENT OF
      STATEMENT ON RESTITUTION
      VICTIM IMPACT STATEMENT

PROJECT NAME NJDOT SCOPE STATEMENT TSM LIMITED SCOPE FINAL
INFOSTMT INFORMATION STATEMENT ASSOCIATIONS INCORPORATION ACT
2 DEXIA SENT THE FOLLOWING STATEMENT TO

REGULAR MEETING OF


STATEMENT OF PROCEEDINGS

SAN DIEGO COUNTY SANITATION DISTRICTS

REGULAR MEETING

WEDNESDAY, SEPTEMBER 19, 2007, 9:00 AM

Board of Supervisors North Chamber

1600 Pacific Highway, Room 310, San Diego, California



MORNING SESSION: Meeting was called to order at 9:05 a.m.

PRESENT: Directors Ron Roberts, Chairman; Greg Cox, Vice-Chairman; Dianne Jacob,

Pam Slater-Price; Bill Horn; also Thomas J. Pastuszka, Clerk.


Approval of Statement of Proceedings/Minutes for the meetings of July 31, 2007 and August 1, 2007.

ACTION:

ON MOTION of Director Slater-Price, seconded by Director Jacob, the Directors of the San Diego County Sanitation Districts approved the Statement of Proceedings/Minutes for the meetings of

July 31, 2007 and August 1, 2007, on Consent.


AYES: Cox, Jacob, Slater-Price, Roberts, Horn


Public Communication: [No Speakers]


Sanitation Districts Agenda Items

STATEMENT OF PROCEEDINGS SAN DIEGO COUNTY SANITATION DISTRICTS REGULAR


1.

ALPINE, LAKESIDE, AND SPRING VALLEY SANITATION DISTRICTS:

THIRD AMENDMENT TO JOINT EXERCISE OF POWERS AGREEMENT FOR THE METRO WASTEWATER JOINT POWERS AUTHORITY TO ADD THE CITY OF CHULA VISTA AS PARTICIPATING AGENCY

(RELATES TO BOARD OF SUPERVISORS AGENDA NO. 8)

STATEMENT OF PROCEEDINGS SAN DIEGO COUNTY SANITATION DISTRICTS REGULAR


SAN1.

SUBJECT:

ALPINE, LAKESIDE AND SPRING VALLEY SANITATION DISTRICTS: THIRD AMENDMENT TO JOINT EXERCISE OF POWERS AGREEMENT FOR THE METRO WASTEWATER JOINT POWERS AUTHORITY TO ADD THE CITY OF CHULA VISTA AS PARTICIPATING AGENCY (DISTRICTS: ALL)


OVERVIEW:


On November 15, 2000 (1), the Board of Supervisors approved the Joint Exercise of Powers Agreement (Agreement) to form the Metro Wastewater Joint Powers Authority (JPA) on behalf of Alpine Sanitation District, Lakeside Sanitation District, Spring Valley Sanitation District, and the Winter Gardens Sewer Maintenance District. Other member agencies of the JPA are the Cities of Coronado, Del Mar, El Cajon, Imperial Beach, La Mesa, Poway, the Lemon Grove Sanitation District, Otay Water District and the Padre Dam Municipal Water District.


On January 29, 2003 (6 and SAN 1), the Board of Supervisors approved the First Amendment to the Metro Wastewater Joint Powers Authority Agreement to add the Otay Water District as participating agency. On May 21, 2003 (10 and SAN 1) the Board of Supervisors approved the Second Amendment to the Metro Wastewater Joint Powers Authority Agreement to add National City as participating agency.


The City of Chula Vista is now requesting membership in the Metro Wastewater JPA. The third amendment to the agreement, if approved by all JPA members, will allow the City of Chula Vista to become a participating member. In addition to admitting Chula Vista as a member agency, the amendment will also provide a process for participating agencies to withdraw from the JPA.


This is a request to approve the third amendment to the agreement to add the City of Chula Vista as a participating agency.


FISCAL IMPACT:


If approved, this request will result in no annual cost, and will require no additional staff years.


RECOMMENDATION:


CHIEF ADMINISTRATIVE OFFICER

  1. Find, pursuant to Section 15060(c)(3) of the California Environmental Quality Act (CEQA) Guidelines, that the requested action is not a project as defined in Section 15378.


  1. Adopt a resolution entitled Jointly Adopted Resolution of the Board of Supervisors of the County of San Diego on behalf of Winter Gardens Sewer Maintenance District, and the Board of Directors of the Lakeside Sanitation District, Alpine Sanitation District And Spring Valley Sanitation District Authorizing Execution of the Third Amendment to Joint Exercise of Powers Agreement Fro the Metro Wastewater Joint Powers Authority to Add the City of Chula Vista as a Participating Agency.


  1. Authorize the Clerk of the Board to execute, upon receipt, the Third Amendment to the Joint Exercise of Powers Agreement for the Metro Wastewater Joint Powers Authority to add the City of Chula Vista as a participating agency.


(Relates to Board of Supervisors Agenda No. 8)


ACTION:


ON MOTION of Director Slater-Price, seconded by Director Jacob, the Board took action as recommended, on Consent, adopting Resolution No. 07-204 entitled: JOINTLY ADOPTED RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO ON BEHALF OF WINTER GARDENS SEWER MAINTENANCE DISTRICT, AND THE BOARD OF DIRECTORS OF THE LAKESIDE SANITATION DISTRICT, ALPINE SANITATION DISTRICT AND SPRING VALLEY SANITATION DISTRICT AUTHORIZING EXECUTION OF THE THIRD AMENDMENT TO THE METRO WASTEWATER JOINT POWERS AUTHORITY AGREEMENT REGARDING CITY OF CHULA VISTA MEMBERSHIP.

AYES: Cox, Jacob, Slater-Price, Roberts, Horn



There being no further business, the Board adjourned at 11:00 a.m.



THOMAS J. PASTUSZKA

Clerk of the Board of Directors

of Sanitation Districts


Notes By: Santos



NOTE: This Statement of Proceedings sets forth all actions taken by the County of San Diego Board Directors of Sanitation Districts on the matters stated, but not necessarily the chronological sequence in which the matters were taken up.


9/19/07 3


2 OPENING STATEMENT CHAIR OF THE SEVENTH
DESIGN AND ACCESS STATEMENTS IN ACCORDANCE WITH
EMPLOYMENT OF EXOFFENDERS POLICY POLICY STATEMENT CHICHESTER


Tags: county sanitation, the county, county, proceedings, diego, statement, districts, sanitation, regular