1996-09-25
MINUTES OF SAN DIEGUITO WATER DISTRICT REGULAR MEETING
SEPTEMBER 25, 1996, 6.00 P.M, 505 SOUTH VULCAN A VENUE
CALL TO ORDER/ROLL CALL
Chairperson Aspell called the meeting to order at 6:02 P.M.
Present:
Chairperson Lou Aspell, Board Members James Bond, John Davis, Chuck
DuVivier and Gail Hana.
Absent:
None.
Also
Present:
Board Manager Wasserman, Board Attorney Krauel, Board Clerk Cervone,
Assistant Board Manager Benson, Public Works Director Nelson, Engineering
Services Director Archibald, Deputy Board Clerk Greene.
There being a quorwn present, the meeting was in order.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
Hano moved, DuVivier seconded to close and adopt the Consent Calendar. Motion carried.
Ayes: Aspell, Bond, Davis, DuVivier, Hano; Nays: None.
81. Approval of Minutes: 8/28/96 Special Meeting. 9/11/96 Special Meeting. Contact
Person: Board Clerk Cenrone.
STAFF RECOMMENDATION: Approve Minutes.
S2. Approval of 9/25/96 Warrants List. Contact Person: Financial Senrices Manaeer
Sueher.
STAFF RECOMMENDATION: Approve Warrants List.
S3. Report on Breakdown of Internal Cost Allocation. Contact Person: Assistant City
Manaeer Benson.
STAFF RECOMMENDATION: Receive Report.
S4. Consideration of the Acceptance of Public Water Improvements and Authorization of
District Manaeer to File "Notice of Completion" for G&S Development. a California
General Partnership. for a 15-Unit Subdivision on Oceanview Avenue. APN 256-411-
43 to 57. Contact Person: En2ineer and Planning Supenrisor Graves.
09/25/96 Reg. SDWD Mtg.
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09/25/96 Reg. SDWD Mtg.
STAFF RECOMMENDATION: Accept the public water improvements and
authorize the District Manager to file "Notice of Completion" for G&S
Development for a IS-Unit Subdivision on Oceanview Avenue.
85. Authorization to Grant an Encroachment Permit to Encinitas Town Center Associates
Across an Existing District Water Easement located at 1048 N. EI ~amino Real. APN
257-500-22. Contact Person: Eneineer and Planning Supen'isor G_ves.
STAFF RECOMMENDATION: Grant Encinitas Town Center Associates an
encroachment permit across a District water easement located at 1048 N. EI
Camino Real, APN 257-500-22.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
None.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE BOARD
None.
BOARDillISTRICT MANAGER REPORT
None.
ADJOURNMENT
Chairperson Aspell declared the meeting adjourned at 6:03 P.M.
~
De or ervone, Board Clerk
By: Kathy Greene.
Deputy Board Clerk
09/25/96 Reg. SDWD Mtg.
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