2015-03-18 Regular Meeting MINUTES OF THE SAN DIEGUITO WATER DISTRICT
REGULAR MEETING
MARCH 18, 2015, 5:00 P.M., 505 SOUTH VULCAN AVENUE
S1. CALL TO ORDER
Board President Blakespear called the meeting to order at 5:03 P.M.
S2. ROLL CALL
Present: Board President Catherine S. Blakespear, Board Vice-Chair Kristin
Gaspar, Board Members Tony Kranz, Mark Muir and Lisa Shaffer.
Absent: None.
Also present: Board Attorney Sabine, Finance Director Nash, General Manager
O'Donnell, Superintendent Umbrasas, Board Secretary Hollywood
and Deputy Board Clerk Bingham.
There being a quorum present, the meeting was in order.
Board Secretary Hollywood announced that the San Dieguito Water District
Board Members receive an independent stipend of $100 for convening the Water
District meetings pursuant to San Dieguito Water District Resolution No. 89-07.
S3. PLEDGE OF ALLEGIANCE
S4. SPECIAL PRESENTATIONS AND PROCLAMATIONS
There were no presentations or proclamations.
S5. ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF
There were no oral communications.
S6. REPORT FROM CLOSED SESSION
Board Vice-Chair Gaspar announced that regarding City Agenda Items #1 and #2,
Council gave unanimous direction to continue the negotiations. Regarding SDWD
Agenda Items #3 and #4, Council gave unanimous direction to continue the
negotiations.
S7. CHANGES TO THE AGENDA
There were no changes made to the posted agenda.
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S8. CONSENT CALENDAR
ACTION:
Kranz moved, Gaspar seconded to close and adopt the Consent Calendar.
Motion carried. Ayes: Blakespear, Gaspar, Kranz, Muir, Shaffer. Nays: None.
S8A. Approval of the Minutes of the 2/11/2015 Special Joint Meeting,
2/18/2015 Regular Meeting and 2/25/2015 Special Joint Meeting. Contact
Person: Board Clerk Hollywood
Recommended Action: Approve the Minutes.
S813. Approval of the Warrants List Contact Person: Finance Manager
Lundgren
Recommended Action: Approve the Warrants List.
S8C. Easement to SDG&E to facilitate replacement of the electrical service to
the R E Badger Filtration Plant Contact Person: General Manager
O'Donnell
Recommended Action: Authorize the General Manager to grant an
easement to SDG&E to accommodate replacement of the electrical
service to the R.E. Badger Filtration Plant.
S8D. San Dieguito Water District's Monthly Informational Report. Contact
Person-, General Manager O'Donnell
Recommended Action: Accept San Dieguito Water District's Monthly
Informational Report.
S9. ITEMS REMOVED FROM THE CONSENT CALENDAR
S10. ACTION ITEMS
S10A. Adopt Resolution 2015-03, Supporting the City of Encinitas' Participation
in the 2015 National Mayor's Challenge for Water Conservation. Contact
Person: General Manager O'Donnell
Recommended Action: Board adopt Resolution 2015-03, supporting the
City of Encinitas' participation in the 2015 National Mayor's Challenge for
Water Conservation.
Superintendent Umbrasas presented the staff report.
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ACTION:
Shaffer moved, Muir seconded to adopt Resolution 2015-03, supporting the City
of Encinitas' participation in the 2015 National Mayor's Challenge for Water
Conservation. Motion carried. Ayes: Blakespear, Gaspar, Kranz, Muir, Shaffer.
Nays: None.
S11. INFORMATIONAL ITEMS
S11A. Informational Presentation on the San Diego County Water Authority's
Fiscal Sustainability Process Contact Person: General Manager
O'Donnell
Recommended Action: Receive the presentation, discuss the
information presented and provide direction as appropriate.
General Manager O'Donnell presented the staff report.
BOARD CONSENSUS:
There was Board Consensus to receive the report.
S11 B. Informational presentation on the drought and response to the District's
Declaration of a Drought Response Level 2 Condition. Contact Person:
General Manager O'Donnell
Recommended Action: Receive the presentation, discuss the
information presented and provide direction as appropriate.
General Manager O'Donnell presented the staff report.
BOARD CONSENSUS:
There was Board Consensus to receive the report.
S12. FUTURE AGENDA ITEMS ADDED BY BOARD MEMBERS
No future agenda items were added.
S13. BOARD MEMBER REPORTS PURSUANT TO AB1234 (GC 53232.3(d)) /
POSSIBLE DIRECTION TO STAFF
No reports were given.
S14. GENERAL INFORMATION / STAFF STATUS REPORTS
No reports were given.
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S15. ADJOURNMENT
Board President Blakespear adjourned the meeting at 5:30 P.M.
Kathy Hollywood, Board C erk/Secretary Catherine S. Blakespear
By: Claudia Bingham Board President
Deputy Board Clerk
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