1989-11-07
~ MINUTES OF REGULAR MEETING OF CARDIFF SANITATION DISTRICT BOARD OF
DIRECTORS, NOVEMBER 7, 1989, 4:00 P.M., 535 ENCINITAS BOULEVARD,
. SUITE 100, ENCINITAS~ CALIFORNIA.
1. CALL TO ORDER/ROLL CALL
Chairman Slater called the meeting to order at 4:10 P.M.
Present: Chairman Slater, Board ~embers Gaines, Hano, omsted, and
Shea.
Also city Manager Shafer, Assistant City Manager Benson, Board
Present: Clerk Pool, District Engineer August, Assistant District
Engineer Warren, Operations Manager Palmer, Senior Office
Specialist, Greene.
There being a quorum present, the meeting was in order.
2. PLEDGE OF ALLEGIANCE
3. ORAL COMMUNICATIONS
None
4. CLOSING AND ADOPTION OF CONSENT CALENDAR
8 A. ADDroval of Minutes: 10-10-89 snecial Meetina.
ADDroval of 11-07-89 Warrants List. .
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Omsted moved, Kano seconded to close and adopt the Consent
Calendar. Hotion carried. Ayes: Gaines, Kano, omsted, shea,
Slater; Nays: None. Absent: None.
5. NEW BUSINESS
A. ApDroval of Realianment of On-site Sewer Main and Resultant
Need For Private Sewer PumDS from Eleven of Fiftv-Eiaht
Subdivision Lots. TM 4400: Rehinaold/Barratt.
District.... Engineer .August presented the staff report which
recommended (1) Denying approval of the sewer realignment,
affirming approval of the original aliqnment, requiring that all
lots be served by gravity flow, only, and requiring that a
maintenance surcharge be imposed for District maintenance of the
easement roads: and (2) Refusing subordination of sewer easements
to City recreational trails and requiring that City improvement of
the trails be consistent with District standards and be subject to
District review and approval. Where conflicts with District
facilities occur, City trails easements should be located so as to
avoid the conflict.
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~') CSD MINUTES, 11/07/89
. It also presented basic alternatives for Board consideration and
typical combinations of alternatives available to the Board.
He stated that shortly before City staff began operation of the
District, County Staff had approved realignment of the sewer main
which conflicts with current Board policy. There was also need
for establishing conditions for sharing portions of the easement
with City recreational trails.
Mr. David A. Jacinto of Barratt of San Diego, requested Board
approval of the realiqnment and use of eleven private sewer pumps.
Mr. Michael L. Rust of Barratt Homes in San Diego also asked for
Board approval of their project and design.
Shea moved OJDsted seconded to approve the realiqnaent and the use
of private sewer pumps and de.. this a "pipeline" project with
respect to sewer mains outside of a maintained, surfaced roadway
and to the use of sewer pumps. Ho precedent for deviation from
Board policy would be there~y set. This would include a surcharge
for maintenance as this would be a special zone of benefit and this
would be maintenance of the public easement and the public main.
Motion carried. Ayes: Gaines, Bano, Omsted, Shea, Slater; Hays:
None.
,- OJDsted moved Bano seconded that'the district require all weather
accessible roads with this sever eas..ent. Hotion carried. Ayes:
Gaines, 1['&110, O1Dsted, Shea, slater'...Jlays: Hone.
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There was Board consensus that the easement sharing arrangement be
set up in such a way that the District will have preéedence over
recreational needs. Staff was directed to provide appropriate
language to accomplish that end.
District Engineer August stated that if the project needs to go
back for CAB approval, it will.
6. ITEMS REMOVED FROM THE CONSENT CALENDAR BY BOARD MEMBERS
None.
7. BOARD/DISTRICT MANAGER REPORTS
None.
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. 8 . ADJOURNMENT
Chairman Slater declared the meeting adjourned at 5:04 P.M.
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' e1a S1rter, CMi~n E. Ja 01 ~arn C1eü
By: Ka Greene, Senior
Office Specialist
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