1998-12-16 (Special)
MINUTES OF SAN DIEGUlTO WATER DISTRICT SPECIAL MEETING
DECEMBER 16,1998,6:00 P.M, 505 SOUTH VULCAN AVENUE
CALL TO ORDERlROLL CALL
Vice Chairperson Bond called the meeting to order at 7:30 P.M.
Present:
Vice Chairperson Bond, Board Members Sheila Cameron, Chuck DuVivier,
Christy Guerin, and Dennis Holz.
Absent:
None.
Also
Present:
Board Manager Wasserman, Board Attorney Krauel, Assistant Board Manager
Benson, Board Clerk Cervone, Public Works Director Nelson, Secretary Maluia.
There being a quorum present, the meeting was in order.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
ACTION:
DuVivier moved, Cameron seconded to close and adopt the Consent Calendar. Motion
carried. Ayes: Bond, Cameron, DuVivier, Guerin, Halz; Nays: None.
S1. Approval of Minutes: 11/19/98 Adj. Re2ular Meeting. Contact Person: Board
Clerk Cenrone.
STAFF RECOMMENDATION: Approve Minutes.
82. Approval of 12/16/98 Warrants List. Contact Person: Financial Senrices Manae:er
Sueltcr.
STAFF RECOMMENDATION: Approve Warrants List.
83. Authorization to Enter Into a ~'Lien Covenant Re2ardiue: Real Propertv:
Imorovements Reauired as Condition on Final Approval of Subdivision of Real
Property" with Randy P. Marino and Adoption of Resolution No. 98-18 Acceotin!!
"Grants of Easements for Water Line" for Property Located on the East Side of
Ocean View Avenue. APN: 256-412-15. Contact Person: Water Utility Planner
O'Donnell.
STAFF RECOMMENDATION: Authorize the District Manager to enter into
a "Lien Covenant Regarding Real Property" and Adopt Resolution 98-18.
12116/98 SDWD Sp. Mtg.
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12/16/98 SDWD Special Meeting
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE
PUBLICiBOARD
None.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
None.
REOUESTS FOR FUTURE CONSIDERATION BY THE BOARD
None.
BOARD/DISTRICT MANAGER REPORT
Board Member Bond reported on the County Water Authority elections, and announced that he
had been elected as the Colorado River Board Director.
Board Member Cameron reported that there would be a presentation to the Board by the Badger
Filtration Plant in January of 1999.
ADJOURNMENT
Vice Chairperson Bond declared the meeting adjourned at 7:37 P.M.
-~.~---
Deborah Cervone, Board Clerk
By: Sandra Maluia, Secretary
12/16/98 SDWD Sp. Mtg.
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