2020-11-18 Regular Meeting MINUTES OF THE SAN DIEGUITO WATER DISTRICT
REGULAR MEETING
NOVEMBER 18, 2020, 5:00 P.M., 505 SOUTH VULCAN AVENUE
This meeting was conducted utilizing teleconferencing and electronic means consistent
with State of California Executive Orders.
S1. CALL TO ORDER
President Hinze called the meeting to order at 5:01 P.M.
S2. ROLL CALL
Present: President Kellie Shay Hinze, Vice-President Catherine S.
Blakespear, Board Members Tony Kranz and Joe Mosca
Absent: Board Member Jody Hubbard
Also Present:Board Secretary Antil, Board Attorney Devaney, General Manager
Quiram, Board Clerk Hollywood and Deputy Board Clerk Bingham
There being a quorum present, the meeting was in order.
Board Clerk 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 I POSSIBLE DIRECTION TO STAFF
There were no Oral Communications.
S6. REPORT FROM CLOSED SESSION
No Closed Session meeting was held.
S7. CHANGES TO THE AGENDA
There were no changes to the posted agenda.
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11/18/2020 SDWD Regular Meeting
S8. CONSENT CALENDAR
BOARD ACTION:
Kranz moved, Mosca seconded to close and adopt the Consent Calendar.
Motion carried. Ayes: Blakespear, Hinze, Kranz, Mosca. Nays: None.
Absent: Hubbard.
8A. Approval of the Minutes of the October 28 2020 Regular Meeting Contact
Person: Board Clerk Hollywood
Recommended Action: Approve the Minutes.
I
8B. Approval of the Warrants List Contact Person: Finance Analyst McShane
Recommended Action: Approve the Warrants List.
8C. Lake Hodges Informational Update. Contact Person: Assistant General
Manager Hireish
Recommended Action: Staff recommends that the Board accept Lake
Hodges quarterly update informational report.
S9. ITEMS REMOVED FROM THE CONSENT CALENDAR
S10. ACTION ITEMS
10A. Update on the San Diego County Water Authority (CWA) Regional
Conveyance Study (RCS). Contact Person: General Manager Quiram
Recommended Action: Receive, discuss, and file the information
regarding the CWA efforts to evaluate a new RCS, and provide direction if
desired.
Board Member Mosca and General Manager Quiram presented an update
on the Regional Conveyance Study including the technical feasibility of the
project and concerns regarding the financial impact of the project on
ratepayers.
There were no public speakers.
There was Board consensus to receive the report.
S11. INFORMATIONAL ITEMS
There were no informational items.
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S12. BOARD MEMBER REPORTS PURSUANT TO AB1234 (GC 53232.3(d)) /
POSSIBLE DIRECTION TO STAFF
There were no Board Member reports.
S13. GENERAL INFORMATION / STAFF STATUS REPORTS
13A. General Manager Update/Report
No report was given.
S14. ADJOURNMENT
President Hinze adjourned the meeting at 5:51 P.M.
Kathy Holrywood, City Clerk Kellie Shay Hinze, President
By: Claudia Bingham
Deputy City Clerk
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