1991-01-30
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. MINUTES OF CARDIFF SANITATION DISTRICT SPECIAL MEETING
JANUARY 30, 1991, 6:30 P.M., 535 ENCINITAS BOULEVARD, SUITE 100
1. CALL TO ORDER / ROLL CALL
Chairman Davis called the meeting to order at 6:35 P.M.
Present: Chairman Davis, Board Members Hano, Oms ted, Slater,
Wiegand
Absent: None
Also District Manager Shafer, Board Counsel Roger Krauel,
Present: Board Clerk Pool
There being a quorum present, the meeting was in order.
2. RECESS INTO CLOSED SESSION
Closed Session to Discuss:
A. D~Scussionof potential or pendina Litiaation or other
Brown Act"
A_~roDriate Matters Pursuant to the "Ralph M.
Pu suant to Government Code Section 54956.9(b)
Slater moved, Hano seconded to recess into closed session under the
. authority of Government code Section 54956.9(b) reqarding exposure
to litigation relating to claims made relating to the outfall.
Motion carried. Ayes: Davis, Hano, Omsted, Slater, wiegand; Nays:
None.
Council reconvened into open session with no action to report.
3. ADJOURNMENT
Chairman Davis declared the meeting adjourned at 6:58 P.M.
8 01/30/91 Special Meeting Page 1 Mtg#91-03, Bk#l, Page ;;~I