1990-12-12
:
. MINUTES OF CARDIFF SANITATION DISTRICT SPECIAL MEETING DECEMBER 12,
1990, 5:30 P.M., 535 ENCINITAS BOULEVARD, SUITE 100
Heeting called by notice pursuant to G.C. Section 54956.
1. CALL TO ORDER / ROLL CALL
I Vice Chairperson Hano called the meeting to order at 5:34 P.M.
Present: Vide Chairperson Hano, Board Members Davis, Omsted,
Slater and Wiegand.
Also
Present: District Manager Shafer, District Attorney Krauel.
d
'-
:,. There being a quorum present, the meeting was in order.
it 2. RECESS INTO CLOSED SESSION
.~
(I,:
~~ A. Discussion of Potential or pendina Litiaation or Other
if
Appropriate Matters Pursuant to the "Ralph M. Brown Act"
Pursuant to Government Code Section 54956.9lb)
Slater moved, omsted seconded to recess into Closed Session under
the authority of Government Code Section 54956.9(b) based upon
threatened litigation relating to the outfall of the San Elijo
. plant. )lotion carried. Ayes: Davis, Bano, Omsted, Slater,
Wiegand; Bays: Bone.
3. ADJOURNMENT
Council reconvened into open session with nothing to report and
Vice Chairperson Hano declared the meeting adjourned at 6:01 P.M.
~erson ~
Ja Pool, Board Clerk
By: athy Greene
:~I~ Senior Office Specialist
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