2001-11-14
MINUTES OF THE SAN DIEGUITO WATER DISTRICT SPECIAL MEETING
NOVEMBER 14, 2001, 5:30 PM, 505 SOUTH VULCAN AVENUE
CALL TO ORDER/ROLL CALL
Chairperson Holz called the meeting to order at 5:40 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.
PLEDGE OF ALLEGIANCE
The National Anthem was sung by Alyssa Weiss, a student at Ada Harris Elementary School.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
ACTION:
Stocks moved, Guerin seconded to close and adopt the Consent Calendar. Motion carried.
Ayes: Bond, Guerin, Holz, Houlihan, Stocks; Nays: None,
81.
Approval of Minutes: 10/24/01 Joint Special Meetinl!:: and 10/24/01 Rel!:ular
Meetinl!:, Contact Person: Board Clerk Cervone.
STAFF RECOMMENDATION: Approve Minutes.
S2,
Approval of 11/14/01 Warrants List. Contact Person: Financial Services Manal!:er
Suelter,
STAFF RECOMMENDATION: Approve Warrants List,
S3,
Approval of Resolution 2001-15. Amendinl!: the Health Insurance Cafeteria Plan
Amount for Elil!:ible Unrepresented San Diel!:uito Water District Employees,
Contact Person: Personnel Officer Beckord.
STAFF RECOMMENDATION: Adopt Resolution 2001-15,
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11114/01 SDWD Special Meeting
S4.
Approval of Resolution 2001-16. Adoptinl!: the Al!:reement that Adjusts the Health
Insurance Plan Contribution Amount for Elil!:ible San Diel!:uito Water District
Employees in Classifications in the Barl!:aininl!: Unit Represented by Service
Employees International Union. Contact Person: Personnel Officer Beckord,
STAFF RECOMMENDATION: Adopt Resolution 2001-16.
CONSENT CALENDAR ITEMS REMOVED BY THE PUBLIC
None.
REGULAR AGENDA
None.
CONSENT CALENDAR
MEMBERS
ITEMS
REMOVED
BY
BOARD
None.
GENERAL INFORMATION / STAFF STATUS REPORTS
None.
REPORTS FROM CITY REPRESENT A TIVES OF REGIONAL
BOARDS
Board Member Bond gave a brief report and update on regional water issues.
Mr. Bond requested CWAlMWD rate changes be placed on a future San Dieguito Water District
agenda.
There was Council consensus to comply with Mr. Bond's request.
11114/01 SDWD Sp. Mtg.
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11/14/01 SDWD Special Meeting
ADJOURNMENT
Chairperson Holz declared the meeting adjourned at 5:47 P.M.
Kr;~~
By: Kathy Greene,
Deputy Board Clerk
11/14/01 SDWD Sp. Mtg.
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