1989-04-11
~n
MINUTES OF REGULAR MEETING OF CARDIFF SANITATION DISTRICT BOARD
OF DIRECTORS, APRIL 11, 1989, 4:00 P.M., 535 ENCINITAS
BOULEVARD, SUITE 100, ENCINITAS, CALIFORNIA.
8) 1. CALL TO ORDER/ROLL CALL
Chairman Slater called the meeting to order at 5:14 P.M.
Present: Chairman Pam Slater, Board Members Marjorie Gaines,
Gail Hano, Anne Omsted, Richard Shea (until 5:18 P.M.)
Absent: None
Also District Manager Shafer, Assistant District Engineer
Present: Warren, Board Clerk Pool, utilities Planner Tom Henie,
Senior Office Specialist Hollywood.
There being a quorum present, the meeting was in order.
2. PLEDGE OF ALLEGIANCE
3. ORAL COMMUNICATION (15 Minutes)
None
4. CLOSING AND ADOPTION OF CONSENT CALENDAR
Item 4G was removed from the consent calendar by Staff.
. A. ADDroval of Minutes: 03-07-89 Regular Meetinq.
-, B. AdoDtion of Resolution No. 89-0§ Annexina to the Cardiff
Sanitation District 24.32 Acres Located on the West Side
of Lone Jack Road ODposite Fortuna Ranch Road - Daniel
Wîeqand.
C. Adoption of Resolution No. 89-07 Annexina - to the Cardiff
Sanitation District 10.94 Acres Located at 425 Santa Fe
Drive Between Interstate 5 and Rubenstein Avenue - Robert
Hall.
D. AdoDtion of Resolution No. 89-08 ApDlication for
Annexation to the Cardiff Sanitation District .52 Acres
Located on the North Side of 9th Street ADnroximatelY 750'
W. of Rancho Santa Fe Road - Russell Barnes.
E. AdoDtion of Resolution No. 89-09 Application for
Annexation to the Cardiff Sanitation District 3.11 Acres
Located on the West Side of Rancho Santa Fe Road
ApDroximatelY 650' South of Olive Crest Drive - Marty
Montaomerv.
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CARDIFF SANITATION DISTRICT MINUTES - 04/11/89
F. AdoDtion of Resolution No. 89-10 Application for
8) Annexation to the Cardiff Sanitation District .80 Acres
Located at the North End of Via Del Cerrito Road
AnnroximatelY 800' North of Encinitas Boulevard - Maraaret
Shum.
Shea moved, Omsted seconded to adopt the consent calendar as
amended. Motion carried. Ayes: Gaines, Hano, Oms tad, Shea,
Slater; Nays: None; Absent: Hone.
At 5:18 P.M. Board Member Shea left the meeting.
5. UNFINISHED BUSINESS
A. Review of ReDorts Related tQ the San Elijo Water Pollution
Control Facility Up-Grade/Excansion Proaram and Ocean
Outfall Excansion: A) Cost Estimate and Financial Imnact
Renort. and B) Proposed Agreement.
District Manager Shafer stated that John Murk would be making
the presentation and that the information in the packet was a
summary of what was presented to the San Elijo Joint Powers
Board.
John S. Murk, JPA Manager, presented an overview and explanation
of the Cost Estimate and Financial Impact Report.
. District Manager Shafer stated that there were some minor
changes made to the proposed agreement for clarification.
Mr. Murk then reviewed the proposed agreement between the San
Elijo Joint Powers Authority, Cardiff Sanitation District, and
Solana Beach Sanitation District.
Hano moved, Omsted seconded to approve in concept the agreement
as amended. Motion carried. Ayes: Gaines, Bano, OJnsted,
Slater; Nays: None; Absent: Shea.
6. NEW BUSINESS
A. Review of 1989-90 FY SEJPA Proposed Budget.
John S. Murk, JPA Manager, reviewed the FY 89-90 SEJPA proposed
budget and requested the Board consider this when they consider
the Cardiff Sanitation District's budget in May.
B. smith asked for clarification as to whether the systems cost
was not yet available.
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CARDIFF SANITATION DISTRICT MINUTES ~ 04/11/89
7. ITEMS REMOVED FROM THE CONSENT CALENDAR
8) 4G. AdODtion of Resolution No. 89-11 ~nprovina Amendment to
the Basic Aareement Between the Cardiff Sanitation
District and the Solana Beach Sanitation District
Establishina a Joint Powers Authority.
District Manager Shafer stated a substitute agreement had been
handed out which contained some minor clarification changes.
Qmsted moved, Hano seconded to adopt Resolution 89-11 approving
the amendment to the Basic Agreement between the Cardiff
sanitation District and the Solana Beach sanitation District
Establishing a Joint Powers Authority. Motion carried. Ayes:
Gaines, Hano, Qmsted, Slater: Nays: None; Absent: Shea.
8. ADJOURNMENT
Chairman Slater declared the meeting adjourned at 6:09 P.M.
~~ ~d Clerk
am Slater, Chairman
By: Kathy Hollywood, Senior
Office Specialist
.
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