1992-10-13
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'8 MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
OCTOBER 13, 1992, 4:00 P.M., 545 ENCINITAS BLVD., SUITE 100
Chairman Davis called the meeting to order at 4:00 P.M.
Present: Chairman John Davis, Board Members Gail Hano, Anne
'Omsted, Pamela Slater, Maura Wiegand.
Absent: None.
Also District Manager Shafer, Board Clerk Pool, utilities
Present: Planner Vinocur, Senior Office Specialist Greene.
PL
* The title of ordinances listed on the Consent Calendar are
deemed to have been read and further reading waived. .
. omsted moved, Slater seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Davis, Hano, omsted, slater,
Wiegand; Bays: Bone.
1. ADDroval of Hinutes: Reoular Heetina 09/08/92. Contact
Person: Board Clerk Pool.
STAFF RECOMMENDATION: Approve minutes.
2. AD1;troval of 10/13/92 Warrants List. Contact Person:
Assistant CitV Han_aer Benson.
STAFF RECOMMENDATION: Approve warrants list.
3. .Xntroduotion of Ordinance 92-01. ADÐ~ovina a SDecial
Rei~urs~ent CoDDe.,tio~ Pee and Au:~ori.i~a Bzecui~onr:~~
ReiJRburs..ent Aare.ent on Behalf _il iam J. ke
Conta~t Person: utility Planner v~nocur.
STAFF RECOMMENDATIONS: 1) Approve reimbursement agreement and
authorize execution by Clerk of the Board. 2) Introduce Ordinance 92-01.
. 10/13/92 CSD Reg. Mtg. Page 1 Mtg. No. 92-12, Bk#l, Page----
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. 10/13/92 CSD Reg. Mtg.
None.
None.
.
None.
District Manager Shafer reported the repair work on the ocean
outfall was ahead of schedule and to be completed on October 18,
1992. .
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Chairman Davis declared the meeting adjourned at 4:02 P.M.
~
E. Ja Pool, Board Clerk
By: athy Greene,
Senior Office Specialist
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. 10/13/92 CSD Reg. Mtg. Page 2 Mtg. No. 92-12, Bk#l, Page----
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