1989-01-15
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MINUTES OF .RBGUI.AR JlBETING OF CARD I FF SANITATION DISTRICT
BOARD OF DIRBCTOItS, JANUARY 25, 1989,4:00 P.M., 535 ENCINITAS
BOULEVARD, SUITE 100, DCINITAS, CALIFORHIA.
. 1. l!AT.T. TO ORDER/ROLL CAT.T.
Chainaan Slater called the aeeting to order at 4:21 P.M.
Present: Chàiraan Po Slater, Board M8aber. Marjorie Gaines,
Gail Hano, Anne 08sted, aichardShea
Absent: Hone
.Also District Manager Shafer, Board Clerk Pool, District
Present: Counsel Roger Krauel, Public Worb Director August,
utilities Planner To. Henie, Senior Office Specialist
Hollywood.
There being a quorum present, the _etin; was in order.
2. ORAL COMMUNICATION (15 Minutes)
None
3. ÇLOSIlfG AND ADOPT~ON OF CON,ENT ~~wnAR
*The title of ordinances listed on Consent calendar are deemed
to have been read and further readinq waived.
. A. Apnroval of Minutes: 01-11-89 Reqular Mee~~
B. .!bdontion of Ord~~l1ce .No. 89-01 Chanqina Board of
Directors ~eaular Monthly Meetina to the Tuesday Prior to
theSecon~ Wednesday.
Shea aoved, 08sted seconded to adopt the consent calendar.
Motion carried. Ayes: Gaines, Bano, Oasted, Shea, Slater;
Rays: Hone: Absent: None.
4. ADJOURNMENT
Chairman Slater declared the meeting adjourned at 4:22 P.M.
~.~~
.. 51a er, eM run
E. Jane Þoo, Board Clerk
By: Kathy Hollywood, Senior
. Office Specialist
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