1989-06-13
MINUTES OF REGULAR MEETING OF CARDIFF SANITATION DISTRICT BOARD
OF DIRECTORS, JUNE 13, 1989, 4:00 P.M., 535 ENCINITAS
BOULEVARD, SUITE 100, ENCINITAS, CALIFORNIA -
-,
. H") 1. CALL TO ORDE~/ROLL CALL
Chairman Slater called the meeting to order at 4:01 P.M.
Present: Chairman Pam Slater, Board Members Marj orie Gaines,
Gail Hano, Anne Omsted, Richard Shea
Absent: None
Alse District Manager Shafer, District Counsel Roger
Present: Krauel, Board Clerk Pool, Public Works Director
August, utilities Superintendent Palmer, utilities
Planner Henie V
There being a quorum present, the meeting was in order. ~~~
1,;~1(if
2. f)&DGE OF ALI.¡¡GrANCE ~ ~, ~.f, '" ~
3. O&L CQMMUNICIITION ~ O"~~ . /I1.:P'
Board Member Gaines reported atte~ a meeting of the San ~~
Ell)w WA~r ~'~~~o~Sub-committee She stated that the focus ~~~
of the meeting was to collect enough interested parties to form UW
a group to manage ground water in the San Diegui to drainage
basin. The sub-committee is going to try to get a group to
.. help from among those who would benefit. The drainage basin is
somewhat degraded and they spoke of trying a reclamation
project to make it more usable for more people. Member Gaines
stated she had told them the Cardiff San:itation District was
not volunteering as a payee.
4. CLOSING AND ADOPTION OF CONSENT CALENDAR
A. Approval of Minutes: 05-09-89 Reaular Meetinq.
B. for
4.30
Jack
C. Adoption of Resolution No. 89-16. ~nnexin~ to the ~~di;f
S~nit~tiQn Dist~ict o~2.35 ~~res Dated '; the NO.Q~~
Corner of Rancho Santa Fe Road and Whis erwind . ve-
Mike Wilcsek.
D. Approval of Proposal for Board Members' Emp~o~ee Benefits
and San Eliio Joint Powers Authority Re r sentatives'
Com'Densation.
fi} csdmin 06/13/89 Page 1 Mtg. No. 89-07, Bk. 1, Page /s:3
CARDIFF SANITATION DISTRICT MINUTES - 06/13/89
(Proposal was: 1 - To share the costs of Employee Benefits
in the following proportions: City 50%; Cardiff Sanitation
~ District 12 . 5% ; Encini tas Sanitary District 12.5% ; San
., Dieguito Water District 12.5%; Encinitas Fire Protection
District 12.5%; and 2 - To present a proposal to the San
Elijo Joint Powers Board to increase members' compensation
from $50 to $100 per meeting.)
Hano .oved, Omsted seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Gaines, Hano, Omsted, Shea,
Slater; Hays: Hone; Absent: None.
5 . ITEMS REMOVED FROM THE CONS~NT CALENDAR BY BOARD MEMBERS
None.
6. BOARD / DISTRICT MANAGER REPORTS
None
7. ADJOURNMENT
Chairman Slater declared the meeting adjourned at 4:07 P.M.
. ~?, ~~~~ e Pool, t?~ Clerk
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.) csdmin 06/13/89 Page 2 Mtg. No. 89-07, Bk. 1, Page /S~
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