1991-12-02
"Ij
. MINUTES OF CARDIFF SANITATION DISTRICT SPECML MEETING
DECEMBER 2, 1991, 4:00 P.M., 535 ENCINITAS BOULEVARD, SUITE 100
1. CALL TO ORDER/ROLL CALL
Chairman Davis called the meeting to order at 4:00 p.m.
Present: Chairman Davis, Board Members Hano, Omsted, Slater and
Wiegand.
Absent: None.
Also Present: Assistant District Manager Benson, Board Clerk Pool,
Records Management Coordinator King.
2. PLEDGE OF ALLEGIANCE
3. CLOSING AND ADOPTION OF CONSENT CALENDAR
Omsted . moved, Hano seconded to close and adopt the consent
Calendar. Motion carried. Ayes: Davis, Hano, omsted, Slater,
wiegand; Nays: Hone.
. A. Approval o~ Minutes: Regular Meeting 10/0'/91, Joint Meeting
11/06/91. conta t Person: Board clerk Pool.
STAFF RECOMMENDATION: Approve minutes.
B. Approval of 12/03/91 Warrants List. contact Person,:
Assistant city Manager Benson.
STAFF RECOMMENDATION: Approve wa"ants list.
4. ORAL COMMUNICATIONS (15 MINUTE~)
None.
5. ITEMS REMOVED FROM THE CONSENT CALENDAR
None.
6. BOARD/DISTRICT MANAGER REPORTS
John Murk, of Murk Engineering discussed the current status of the
San Elijo Outfall.. Mr. Murk reported that the last dive to
. investigate the condition 9f the San Elijo Outfall- showed the
sections that were chained down to the pile caps in October of 1990
were still in place and securely chained down. The sand level
currently is averaging SO percent up the side of the pipe, which
showed it to be a little bit better than it was in 1990. However,
. the inland portion of the pipe showed more exposure than last year
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at this time. Last year the number of pipe lengths exposed was six
(6) for approximately 100 feet, this year ten (10) pipe lengths or
160 feet are exposed, and the expoS\.lre is inland. The unrestrained
pipe from about' 450 feet offshore to about 650 feet offshore is
currently exposed. He explained that another dive has been
scheduled when conditions allow, and an updated report will be made
to the Board.
Board Member Slater asked if Mr. Murk bad any information regarding
ownership of the pipe currently being negotiated with Escondido.
Mr. Murk responded that at its last meeting the JPA Board approved
an agreement for support of _the green belt program' between the
coast and Escondido on Escondido Creek and that the agreement had
gone to the Escondido City Council for approval. After the
agreement is approved by Escondido it will come before the Board
. for approval.
Board Member Omsted asked about the condition of the pipe which was
reported last Fall to be in serious condition.
Mr. Murk stated that the short term solution to the portion of the
outfall built on pilings and exposed had been to tie the pipe to
the pilings with a chain wrapped around the pipe so the pipe could
. not move. This was a short term solution. The long term solution
was to replace the pipe and Requests for Proposals had been issued
to determine if there were any other possible long term solutions.
If any are found, the pipe replacement project should start in
September, 1992.
7. ADJOURNMENT
Chairman Davis declared the meeting adjourned at 4:08 p.m.
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~~ r:~.
E. Jane Pool, Boa~
By: Sandra C. King
Records Management
Coordinator
. 'f£'
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