1991-03-12
. MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
MARCH 12, 1991, 4:00 P.M.
535 ENCINITAS BOULEVARD, SUITE 100
1. CALL TO ORDER/ROLL CALL
Chairman Davis called the meeting to order at 4:11 P.M.
Present: Chairman Davis, Board Members, Hano, Omsted, Slater,
Wiegand.
Also District Manager Shafer, Board Clerk Pool, Interim Public
Works Director Nelson, utilities Planner Henie,
Management Analyst Schillinger, Senior Office Specialist
Greene.
There being a quorum present, the meeting was in order.
. 2. PLEDGE OF ALLEGIANCE
3. ORAL COMMUNICATIONS (15 MINUTES)
None.
. 4. CLOSING AND ADOPTION OF CONSENT C1\LENDAR
~
Wiegand moved, Casted seconded to close and adopt the consent
Calendar. Motion carried. Ayes: Davis, H&no, omsted, slater,
Wiegand; Nays: None.
A. Approval Of Minutes: February 12, 1991. contact Person:
Board clerk Pool.'
S'1'AFF RECOJOODtDA'1'ION: Approve minutes.
B. Approval of March 12, 1991, Warrants List. contact Person:
Assistant District Manager Benson.
S'1'AFF RECO.IDŒNDA'1'ION: Approve warrants list.
C. Adoption of Resolution 91-l4 Annexing to the Cardiff
Sanitation District 15.18 Acres Located Approximately 1200'
Southeast of the Intersection of Lone Jack Road and Camino Del
Rancho Road - Richard Day. contact Person: utilities Planner
Henie.
S'1'AFF RECO.IDŒNDA'1'ION: 1) Find pursuant to state CEQA
Guidelines Section 15074 that project will not have
significant effect on environment. 2) Adopt Resolution 91-14.
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(. 03/}Z/91 CSD Regular Meeting
5. ITEMS REMOVED FROM THE CONSENT CALENDAR
None.
6. BOARD/DISTRICT MANAGE~ REPORTS
Informational Items - No discussion or action to be taken.
District Manager Shafer reported the San Elijo plant was looking
into taking secondary treated water out of the pipe before it goes
to the outfall, chlorinating it and making it available for sale
for agricultural and irrigation purposes. No cost to purchase the
water had been determined as yet, however, it was being studied.
Board Member Omsted said that elsewhere, reclaimed water was
selling for one cent a gallon. The construction industry was
discussing installing, at' no cost to the Cardiff Sanitation
District, 5000 gallon tanks from which to fill water trucks with
the reclaimed water.
7. ADJOURNMENT
Chairman Davis declared the meeting adjourned at 4:17 P.M.
.
/}7 /
t ' l/ .
a<Þ-1 ~A¿~
E: 'an~/Pool, Board Clerk
By: Kàthy Greene
Senior Office Specialist
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