1989-09-26
MINUTES OF SPECIAL MEETING OF CARDIFF SANITATION DISTRICT BOARD OF
. DIRECTORS, SEPTEMBER 26, 1989, 4:00 P.M., 535 ENCINITAS BOULEVARD,
SUITE 100, ENCINITAS, CALIFORNIA
Special meeting called with required notice.
1. CALL TO ORDER/ROLL CALL
Chairman Slater called the meeting to order at 4:03 P.M.
Present: Chairman Slater, Board Members Gaines, Hano, Omsted, Shea
Also Assistant City Manager Benson, District Counsel Krauel,
Present: Board Clerk Pool, District Engineer August
There being a quorum present, the meeting was in order.
2. PLEDGE OF AT.T.EGIANCE
3. ORAL COMMUNICATIONS
Board Member Gaines reported attending a meeting of the San Diego
Water Authority Reclamation Advisory Committee (WARAC) at which the
San Elijo JPA's request was approved for $25,000 in funding for a
marketing plan to be developed for water reclamation.
, 4. CLOSING AND ADOPTION OF CONSENT CALENDAR
A. Anproval of Minutes: 08/22/89 SDecial Meeting.
B. A~nroval of 09/26/89 Warrants List.
C. Adoption of Resolution 89-25. AD9lication for Aonexation to
the Cardiff Sanitation District of .15 Acres Located at the
Southwest Corner of the Intersection of Sheffield and Bristol
Avenues - David Davis.
Shea moved, Bano seconded to close and adopt the Consent Calendar.
Motion carried. Ayes: Gaines, Bano, Omsted, Shea, Slater; Nays:
None.
5. UNFINISHED BUSINESS
A. Authorization for District Manager to Enter Into Contract for
Financial Consultant Services with Security Pacific
Securities: and Direction to Staff to Return to Future
Meetings with a Recommendation for Sharinq of Costs for the
Financial Consultant.
Assistant City Manager Benson distributed a letter to Council from
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CSD Minutes, 09/26/89
8) Security Pacific Securities which he said tied down specifically
the cost of their doing the financial plan and the couple of
alternatives the district would have, depending on what type is
selected. Further, that the letter confirmed that their proposal
was the best.
Shea aov.d, Hano seconded to accept Staff's recommendation that
each Boa~d in the JÞA authorize its respective Manager to enter
into a contract for financial consultant services with security
Pacific Securities for the upcoming bond issue related to the
expansion and upgrade of the San Blijo Water Pollution Control
Pacility and Ocean Outfall Bxpansion; and direct Staff to return
to future meetings with a recommendation for the sharing of costs
for the financial consultant. Motion carried. Ayes: Gaines, Hano,
Omsted, Shea, Slater; Nays: None.
6. NEW BUSINESS
A. :doDtion of Policies Reaard~~a :,rivate and Public Sewer PumDs
and Placement of Public Sew ains. '
Public Works Director August gave the Staff report which stated
there had been no policy under the County, and made recommendations
for policies to be adopted.
. Omsted moved, Hano second to adopt as an interim policy staff's
recommendations, which were: 1) Public sewer mains shall be
construct~d only within maintained roadways with all-weather
surfacing.; and 2) No sewage discharge pumps will be accepted into
the District maintained system, and private sewage discharge pumps
will be permitted only if it can be demonstrated to the
satisfaction of the District Bngineer that no other alternative
exists or that an unnecessary hardship (such as being unable to
put in a leach field) is thereby created. Motion carried. Ayes:
Gaines, Hano, Omsted, Shea, Slater; Nays: None.
Staff was asked to bring the policy back to the Board for review
after the Master Sewage Plan is completed.
7. ITEMS REMOVED FROM THE CONSENT CALENDAR BY BOARD MEMBERS
None
8. BOARD/DISTRICT MANAGER REPORTS
Informational Items - No Action to be Taken.
Board Member Gaines reported she had checked into the boundaries
of the City and its sphere of influence as related to the Bosch
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CSD Minutes, 09/26/89
."') annexation discussed at the last meeting. She had found that the
Bosch property was wi thin the City I s sphere, but the City I S map was
incorrectly drawn. The map at LAFCO showed them to be in. Public
Works Director August stated that Staff was working to try to
expedite processing of the annexation, since it would require a
General Plan amendment to reflect the correction.
9. ADJOURNMENT
Chairman Slater declared the meeting adjourned at 4:30 P.M.
7~c~~
Pamela Slater, Chairman E. J
.
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