File #: 24-2526    Version: 1 Name:
Type: Informational Report Status: Agenda Ready
File created: 12/3/2024 In control: City Council
On agenda: 1/14/2025 Final action:
Title: CITY COUNCIL REORGANIZATION AND APPOINTMENTS TO OUTSIDE AGENCIES
Attachments: 1. 2023 Outside Agency Appointments, 2. CA Form 806_PRINT
MEETING DATE:
JANUARY 14, 2025

SUBJECT:
Title
CITY COUNCIL REORGANIZATION AND APPOINTMENTS TO OUTSIDE AGENCIES
Body

Recommendation
Recommendation
APPOINT individual City Councilmembers to serve a two year term (or other term specified), from January 2025 to December 2026, on the North County Dispatch Joint Powers Authority (NCDJPA), League of California Cities-San Diego Division (LOCC-SD), North County Transit District (NCTD), Southern California Joint Powers Insurance Authority (SCJPIA), San Diego Association of Governments (SANDAG) and Clean Energy Alliance (CEA).

APPOINT a City Councilmember to the position of Deputy Mayor for a two-year term from January 2025 to December 2026 to fulfill the duties as assigned pursuant to San Marcos Municipal Code 2.08.040.

APPOINT the Mayor and Deputy Mayor to serve as Chair and Vice Chair, respectively, of the San Marcos Fire Protection District and all other agencies where the City Council sits as the board.

Body
Board or Commission Action
Not applicable

Relevant Council Strategic Theme
Good Governance

Introduction
At the beginning of each year, Councilmembers have the opportunity to appoint individuals to outside agencies where the City has representation (see attached for current appointments). These agencies include the North County Dispatch Joint Powers Authority (NCDJPA), League of California Cities-San Diego Division (LOCC-SD), North County Transit District (NCTD), Southern California Joint Powers Insurance Authority (SCJPIA), San Diego Association of Governments (SANDAG), and Clean Energy Alliance (CEA). The appointments to positions on outside agencies can be for one or two year terms.
In 2012, the Fair Political Practices Commission (FPPC) created the Form 806 (Attached) to report additional compensation that officials receive when appointing themselves to positions on committees, boards, or commissions of a public agency, special district, or joint powers agency or authority pursuant to F...

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