1990-05-30
é) MINUTES OF CARDIFF SANITATION DISTRICT ADJOURNED REGULAR HEETING
MAY 30,' 1990,7:00 P.M., 535 ENCINITAS BOULEVARD, SUITE 100
1. CAr.f. TO ORDER / ROLL CAJ;.r.
Board Chairman Gaines called the meetinq to order at 7:04 P.M.
Present: Chairman Marjorie Gaines, Board Members Gail Hano, Anne
Omsted, Richard Shea, Pamela Slater.
Absent: None
Also District Manaqer . Shafer, District Attorney Krauel,
Present: District Clerk Pool, Public Works Director August, Deputy
City Clerk Cervone
There beinq a quorum present, the meetinq was in order.
2. PLEDGE OF AT.T.F.GIANCE
3. ORAL COMMUNICATIONS (15 MINUTES)
4. CLOSING AND ADOPTION OF CONSENT CAT.F.NDAR
A. AT;)Droval of Minutes: Mav 8.1990.
. B. ADDroval of Mav 30. 1990. Warrants List.
Shea moved, llano seconded to close and adopt the consent calendar.
!lotion carried. Ayes: Gaines, llano, Omsted, Shea, Slater; lIays:
None.
5. UNFINISHED BUSINESS
A. Publ~c Hea~ina and In~roduction of ordin~~~e ~-o~ ~~~~~~i~~
to IncreasJ.nq ConnectJ.on Fees to $3. 70Q E. A -
Resolution 90-28 Which States That No~e~ conne~ti~~ w¡iï~:
Acce~ted Until Ofdinance 90-02 Goes Into Effe t U less
Person pavs the $3.700 Connection Fee.
Chairman Gaines opened the public hearing, however, there were no
speakers and the public hearinq was closed.
Shea moved, llano seconded to introduce ordinance 90-02.
The Board Clerk read the ordinance by title.
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8) 05/30/90 ADJOURNED MEETING
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OIa81:ed moved, llano seoonded to waiver further re.diDC¡ and introduce
Ordinance to-02inoreasing connection fees fro. $2,210 to $',700
per BDU. !lotion carried. Ayes! Gaines, llano, Casted, She.,
Slater; Itays! None.
Shea moved, OJDsted seconded to adopt Resolution to-28. !lotion
carried. Ayes! Gaines, llano, Casted, Shea, Slater; Nays! Rone.
B. Adoption of th. Cardiff SaniJëAtj.on Difiit:-~~t :i:~a; ~ear 1990-
91 Financial Plan and AdoDtion of RHO io - 7
Board Manaqer Shafer reported the FY 90-91 financial plan had some
minor chanqes since the presentation on May 8, i.e., chanqes to
expenses were a reduction in line maintenance costs and an increase
in insurance premiums. However, there was no net chanqe to the
Financial Plan. I
Omsted moved, llano seconded to adopt Resolution to-27 adopting the
1"0-'1 Financial Plan. !lotion carried. Ayes! Gaines, llano,
OJDsted, Shea, Slater; Nays: None.
c. Public Hear~nG and Introduction of ord~na~~e :~-o~~ P~~~~i1)~:~
to IncreasJ.nG the Annual Sewer Servi e
. Eauivalent DwellinG Unit CEDU).
Board Manaqer Shafer said that per Council Direction, Staff had
prepared Ordinance 90-03 to increase the annual sewer service fee
to $248 per EDU.
The public hearinq was opened, however, there were no speakers and
the publ ic hearinq was closed. Board Member Shea asked that in the
future, the Staff report include the current sewer service fee in
addition to the amount proposed.
Shea moved, Omsted seconded to introduce Ordinance 90-03 increasing
the annual swere service fee from $228 to $248 per BDU.
The Board Clerk read the ordinance by title.
Shea moved, omsted seconded to waived further reading. !lotion
. carried. Ayes: Gaines, llano, OJDsted, Shea, Slater; Rays: Bone.
Motion to introduce carried. Ayes: Gaines, Kano, OJDsted, Shea,
Slater; Nays: None.
6. ITEMS REMOVED ~OK THE. CONSENTCAr.F.NDAR BY BOARD MEMBERS
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8) 05/30/90 ADJOURNED MEETING
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7. BOARD/DISTRICT MANAGER REPORTS
None
8. ADJOURNMENT
.
Board Chairman Gaines declared the meetinq adjourned at 7:12 P.M.
, ~L~ C~'l.
.
E. Jane Pool, Board Clerk
By: Deborah Cervone,
Deputy City Clerk
.
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