1989-08-22
, , MINUTES OF SPECIAL MEETING OF CARDIFF SANITATION DISTRICT BOARD OF
. ) DIRECTORS, AUGUST 22, 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 5:05 P.M.
Present: Chairman Slater, Board Members Gaines, Hano, Oms ted, Shea
Absent: None
Also District Manager Shafer, Public Works Director August,
Present: Board Clerk Pool, utilities Superintendent Palmer,
utilities Planner Henie, Management Analyst Romero,
Deputy Board Clerk Cervone.
There being a quorum present, the meeting was in order.
2. PLEDGE OF ALLEGIANCE
3 . ORAL COMMUNICATION (15 Minutes)
None
.=t 4. CLOSING AND ADOPTION OF CONSENT CALENDAR
omsted moved, Hano seconded to close' and adopt the øonsent
calendar. Motion carried. Ayes: Gaines, Hano, Oms ted, Shea,
Slater; Nays: None; Absent: None.
A. ADproval of Minutes: 07-25-89 Reaular Meeting.
B. ADDroval of 08-22-89 Warrants List.
C. AcceDtance of Sewer ImDrovements. Boczanowski Inc.. TM 4583.
D. (1) Annrov~l of Petition of Arun Bhatia for a Connection
Aareeme~t for 623, E s,tree,t. Olivenha~~~, (2~ ~~~~~~~, ~~
Resc;>lut~on 8~-21., ADDl1cat10n for Anne ed 1~~ 60 -Ai Št;"'~t
San1tat10n D1str1ct of . 5 Acres Locat 23 e.
Olivenhain: Arun Bhatia.
E. Adont,ion of Resolution 89-~2. AnDl~;;c~n f~ A~~ex:tion t~
the Cardiff Sanitation D~ct of .3 es ca d t 540
street. Olivenhain: Ronald Fredrickson.
F. AdQption of Resolution 89-23. ADPl~c;ii~n forLo~~nexation to
the Cardiff Sanitation District of. cres ted at 3218
~ 08/22~:e J~:::d. Oli~Qhain~:~:~7: MIl , M~ ~7
. C.S.D. BOARD MEETING 08/22/89
G. Adontion of Resolution 89-24. Annlication for Annexatio~;o
the Cardiff Sanitation Dt§t¡jct of 2.49 Acres Lo~ t d '.
An9roximatelY 700 Feet Northwest of Lone Jack Road on CQ~~;r
Crest Road: William Goodin.
H. Adoption of Resolution 89-26. Apnl~on for Annexa~~~ ;â
the Cardiff Sanitation P~ct of 1.66 Acres t
AnnroximatelY 900 Feet West of the Intersectton of 9th street
and Rancho Santa Fe Road: WUl.;i.am Knowles.
5. UNFINISHED BUSINESS
6. NEW BUSINESS
A. Reauest bv Ravmond and Lillie Bosch to Amend Conditions of ~.
ADnroval for Annexation (Bosch Annexation 89-12).
Public Works Director August reported that Raymond and Lillie Bosch
were requesting a hardship waiver that would permit them to connect
to the public sewer system without annexation to the City. He
stated that the property was not only outside the City's
boundaries, but also outside the City's sphere of influence. He
. explained that Mr. and Mrs. Bosch justified the request for waiver
based on the lengthy process and uncertainty of being able to
successfully annex to the City. He explained that annexation of
this parcel to the City would require amendments to: The City's
sphere of influence, General Plan Land Use Map, and Zoning Map.
He recommended that the Board deny the request based on the
District's existing policy of not allowing sewer annexations for
parcels not annexed to the City.
Board Member Gaines reported that Mr. and Mrs. Bosch's parcel was
included in the City's draft incorporation map, but had
inadvertently been left off the City's final map. She stated she
planned to meet with LAFCO Staff to discuss the mapping error.
Lillie Bosch asked the Board to grant the waiver based on the
mapping error and their inability to get the County Health
Department's approval for a septic system.
Omsted moved, Bano seconded to accept Staff Reoommendation and deny
the request, but directed Staff to work with the applioants in
their endeavors to correct the map error. Motion carried. Ayes:
Gaines, Bano, omsted, Shea, Slater; Nays: None.
Board Member Gaines said she would also pursue the map error issue
with LAFCO.
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8' C.S.D. BOARD MEETING 08/22/89
B. Clarification of Board Meetina Schedule for Remainder of
Calendar Year.
casted aoved, Shea seconded to approve Staff's recommended aeeting
schedule. Xotion carried. Ayes: Gaines, Hano, casted, Shea,
Slater; Nays: None.
The meeting schedule was: September 26, October 10, November 7,
and December 12.
7. ITEMS REMOVED FROM THE CONSENT CALENDAR BY BOARD MEMBERS
None
8. BOARD / DISTRICT MANAGER REPORTS
Informational Items - No Action Taken
None
9. ADJOURNMENT
J Board Chairman Slater declared the meeting adjourned at 5:16 P.M.
~. 0-1> C ~-k...- 1\2¿~~ h CP1/1~ ~
mala Slater, Chairman E. Jane Pool, Board Clerk,
By: Deborah Cervone, Deputy
City Clerk
. 08/22/89 PAGE 3 M'J'G# 89-Æ1-, BK# I , PAGE /57