1989-02-08
MINUTES OF REGULAR MEETING OF CARDIFF SANITATION DISTRICT
BOARD OF DIRECTORS, FEBRUARY 8, 1989, 4:00 P.M., 535 ENCINITAS
) BOULEVARD, SUITE 100, ENCINITAS, CALIFORNIA.
. 1. CALL TO ORDER/ROLL CALL
Chairman Slater called the meetinq to order at 4:29 P.M.
Present: Chairman Pam Slater, Board Members Marj orie Gaines,
Gail Bano, Anne omsted, Richard Shea
Absent: None
Also District Manager Shafer, Board Clerk Pool, District
Present: Counsel Roger Krauel, Public Works Director Auqust,
utilities Planner Tom Henie, Senior Office Specialist
Hollywood.
There beinq a quorum present, the meetinq was in order.
2. ORAL COMMUNICATION (15 Minutes)
None
3. CLOSING AND ADÇ>PTION OF CONSENT CALENDAR
*The title of ordinances listed on Consent Calendar are deemed
~ to have been read and further readinq waived.
A. Apnroval of Minutes: 01-25-89 Regular Meetina.
.
B. Apnroval of Warrants List.
C. *Introduction of Ord~nance No. 89-02 ADDrovina SDecial
Rei~ursement Connection Fee and Authorizina Execution of
a Reimbursement Aareement on Behalf of Patrick O'Connor.
D. *I~:O~:ction of Ordinance No. 89-03 Annroving Sl'.ecial
Re' u ement Connection Fee a,nd AuthorWna Execution of
a Reimbursement Aareement on Behalf of PhiliD Boczanowski.
E. Adontion of Resolution No. 89-01 Annexina 3.21 Acres
~~~~ed in the Vicinitv of Lone Jack Road North of Fortuna
Road to the Cardiff Sanitation District - Michael
~aher.
F. ~d~~tion of Resolution No. 89-02 Annexina 2 Lots. 4.85
c s Total. Located in the Vicini tv of Lone Jack R9ad
North of Fortuna Ranch Road to the Cardiff Sanitation
District - Ellen Peterson.
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CARDIFF SANITATION DISTRICT MEETING MINUTES - 02/08/89
. ~') G. Adontion of Resolution No. 89-03. Annlication for the
Annexation of 2.35 Acres ~ated !n the V~~y of Rancho
. Santa Fe Road and WJ;1.isner Wind Drive to the Cardiff
Sanitation District - Mike Wilcsek.
H. Annroval of Secured Agreements for Sewer Imnrovements for
TM 4376-1. AcceDtance of Easements and ~nproval of Quit
Claim Document.
Gaines .oved, Bano seconded to adopt the consent calendar.
Motion carried. Ayes: Gaines, llano, OIDsted, Shea, Slater;
Hays: None; Absent: None.
4. ADJOURNMENT
Chairman Slater declared the meeting adjourned at 4:30 P.M.
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Pam Slater, Chairman E. Jane Pool, oard Clerk
By: Kathy Hollywood, Senior
Office Specialist
.J
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