1992-04-21
. MINUTES OF CARDIFF SANITATION DISTRICT
ADJOURNED REGULAR MEETING, APRIL 21, 1992, 4:00 P. M.
535 ENCINITAS BOULEVARD, SUITE]OO
Meeting Adjourned from Regular Heeting April 7,1992.
A. CALL TO ORDER/ROLL CALL
President Davis called the meeting to order at 4:00 P.M.
Present: Chairman Davis, Board Members Hano, Omsted, Slater, and
Wiegand.
Absent: None.
Also District Manager Shafer, Board Clerk Pool, Public Works
Present: Director Nelson, Utilities Planner Henie, Management
Assistant Vinocur, Senior Office Specialist Greene.
There being a quorum present, the meeting was in order.
B. PLEDGE OF ALLEGIANCE
C. CLOSING AND ADOPTION OF CONSENT CALENDAR
. Slater moved, Wiegand seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Davis, HaDo, Omsted, Slater,
Wiegand; Nays: None.
1. Con act Person: oard Clerk
STAFF RECOMMENDATION: Approve minutes.
2. .A roval óf" 92 Warran s List. Contac t '
City Hanaaer Benson.
. STAFF RECOMMENDA TION: Approve warrants list.
3. Mid-Year
Person:
STAFF RECOMMENDATION: Adopt ResolUtion 92-14.
D. OF TH PUBLIC
None.
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E. ORAL COMMUNICATIONS (15 MINUTES)
None.
F.
4. Review of
Financial
Utilities Planner Henie stated the budget was based on connection
fees remaining at $3,900 per Equivalent Dwelling Unit (EDU) and
annual sewer service fees remaining at $268.00 per EDU.
He said operating costs had remained somewhat the same as last year
except for increased operation and maintenance costs associated
with the upgrade and expansion of the San Elijo Treatment Plant.
Budgeting for a full 12 months of secondary treatment and increased
costs for utilities, chemicals and outfall monitoring contributed
to the rise in expense. He said over $1,700,000 in previously
allocated funds could come back into District reserves if the
Outfall Stabilization Project is SUccess ful and San Elijo Joint
Powers Authority (SEJPA) does not have to construct the Outfall
. Improvement Project.
The staff recommended that the Board review the Cardiff Sanitation
District Fiscal Year 1992-93 Financial Plan and direct staff to
return with a Resolution adopting the Financial Plan at the Kay 5,
1992 Board meeting.
Hano moved, Slater seconded to approve staff recommendation.
Motion carried. Ayes: Davis, Hano,Omsted, Slater, Wiegand; Nays:
None.
G. ITEMS REMOYED FROM THE CONSENT CALENDAR BY THE BOARD
None.
H. BOARD/DISTRICT MANAGER REPORTS
None.
I. ADJOURNMENT
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Chairman Davis declared the meeting adjourned at 4:15 P.M to
May 5, 1992, at 4:00 P.M.
JO~ ~rma: '(( /\ /~
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"':::>r U"
E. Ja Pool, Board Clerk
By: thy Greene
Senior Office Specialist
.
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