2001-08-29
MINUTES OF THE SAN DIEGUITO WATER DISTRICT SPECIAL MEETING
AUGUST 29,2001,5:30 PM, 505 SOUTH VULCAN AVENUE
CALL TO ORDER/ROLL CALL
Chairperson Holz called the meeting to order at 5:47 P.M.
Present:
Chairperson Dennis Holz, Board Members James Bond, Christy Guerin, Maggie
Houlihan, and Jerome Stocks.
Absent:
None.
Also
Present:
Board Secretary Miller, Board Attorney Sabine, Board Clerk Cervone, Public
Works Director Wurbs, Deputy Board Clerk Greene.
There being a quorum present, the meeting was in order.
ORAL COMMUNICATIONS
None.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
ACTION:
Guerin moved, Houlihan seconded to close and adopt the Consent Calendar. Motion
carried, Ayes: Bond, Guerin, HoIz, Houlihan, Stocks; Nays: None.
Sl.
Approval of Minutes: 06/27/01 Rel!:ular Meetinl!:,
Cervone,
Contact Person: Board Clerk
STAFF RECOMMENDATION: Approve Minutes.
S2,
ApDrovalof 08/29/01 Warrants List, Contact Person: Financial Services Manal!:er
Suelter,
STAFF RECOMMENDATION: Approve Warrants List,
83,
Adoption of Resolution 2001-14 ADProvinl!: Continuinl!: ApDroDriations for Unspent
Fiscal Year 2000-2001 ApDropriations Totalinl!: $27.400, Contact Person: Budl!:et
Officer HilI,
STAFF RECOMMENDATION: Approve Resolution 2001-14,
08/29/01 SDWD Sp. Mtg.
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08/29/01 SDWD Special Meeting
S4,
S5,
86,
Authorization to Enter Into a "Lien Covenant Rel!:ardinl!: Real Property:
Improvements Required as Condition on Final Approval of Subdivision of Real
Propertv" with Kevin F. Stephens and Accept Grant of Easement as Part of the
Final Map for Property Located on the East Side of HYl!:eia Avenue (APN 256-253-
05), Contact Person. Water Utility Planner O'Donnell,
STAFF RECOMMENDATION: Authorize to enter into a "Lien Covenant
Regarding Real Property: Improvements Required as Condition on Final
Approval of subdivision of Real Property" with Kevin F, Stephens and
accept a grant of easement as part of the Final Map for property located on
the east side of Hygeia Avenue.
Authorization to Enter Into a "Lien Covenant Rel!:ardinl!: Real Property:
Improvements Required as Condition on Final Approval of Subdivision of Real
Propertv" with the Ahlrich Family Trust and Accept Grant of Easement as Part of
the Final Map for Property Located at the End of Hickorvhill Drive (APN 259-560-
68). Contact Person: Water Utilitv Planner O'Donnell.
STAFF RECOMMENDATION: Authorize to enter into a "Lien Covenant
Regarding Real Property: Improvements Required as Condition on Final
Approval of Subdivision of Real Property" with Ahlrich Family Trust and
accept a grant of easement as part of the Final map for property located at
the end of Hickoryhill Drive.
Request authorization for staff to send letters to the California House and Senate
Delel!:ations in support of passal!:e of Hunter Bill (H,R.2764). Contact Person:
Water Enl!:ineer and Planninl!: Mana!!er Graves,
STAFF RECOMMENDATION: Authorize to send letters of support to
promote passage of Hunter Bill (H,R.2764),
CONSENT CALENDAR ITEMS REMOVED BY THE PUBLIC
None.
REGULAR AGENDA
None.
CONSENT CALENDAR
MEMBERS
ITEMS
REMOVED
BY
BOARD
None.
08/29/01 SDWD Sp. Mtg.
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08/29/01 SDWD Special Meeting
GENERAL INFORMATION I STAFF STATUS REPORTS
None.
REPORTS FROM CITY REPRESENTATIVES OF REGIONAL
BOARDS
None.
ADJOURNMENT
Chairperson Holz declared the meeting adjourned at 5:48 P.M.
~.~~
Kf M~ Secretary
By: Kathy Greene,
Deputy Board Clerk
08/29/01 SDWD Sp. Mtg.
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