1989-01-11
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MINUTBS OF RBGtJLAR . MEETING OF CARDIFF SANITATION DISTRICT
BOARD OF DIRECTORS, JANUARY 11, 1989,4:00 P.M., 535 ENCINITAS
I BOULEVARD, SUITE 100, ENCINITAS, CALIFORNIA.
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1. ~LL TO ORDER/ROLL l!AT..L
Chairman Slater called the meeting to order at 4:28 P.M.
Present: Chairaan Pam Slater, Board Muabers Marj orie Gaines,
Gail Hano, Anne omsted, Richard Shea
Absent: None
Also District Manager Shafer, Board Clerk Pool, District
Present: Counsel Roger Krauel, Public Works Director August,
utilities superintendent Joe Palmer, utilities
Planner Tom Henie, Senior Office Specialist
Hollywood.
There being a quorum present, the meeting was in order.
2. ORAL COMMUNICATION (15 Minutes)
None
3. CLOSING AND ADOPTION OF CONSENT ~AT.ENDAR
*The title of ordinances listed on Consent Calendar are deemed
8' to have been read and further reading waived.
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A. Approval of Minutes: 12-14-88 Reaular Meetina.
B. Annroval of Reauest to San Eli;o Joint Powers Authority
~~ w~;tewater Treatment Canacity of 10.000 EDU at the San
n.1jo Water Pollution Control Facility.
C. *i~:~~~~~t~~ff Ordinance NO.. 89-01 Chanaina Board of
D ~r MonthlY Meet1na to the Tuesday Prior to
the Second Wednesday.
OIISted .oved, Shea seconded to adopt the consent cal endar .
Motion carried. Ayes: Gaines, Bano, OJDsted, Shea, Slater;
Hays: None; Absent: None.
4. OLD BUSINESS
A. Discu~sion of Al ternati ves and Selection of a Preferred
Pro;ect for the San Elijo Ocean Outfall Excansion Pro;ect.
Smokey Lohnes, from the city of Escondido, reviewed the
alternatives for the expansion project for the San Elijo Ocean
Outfall and recommended that the Board approve Alternative B,
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CARDIFF SANITATIOK DIS'1'RICT MEETING JlIHUTBS'-';"';" 01/11/89
with the .ttigation ..-sure of disinfection, as the preferred
. project.
Christine Keller, frOli Keller Environaental, reviewed the
findings of the envirorœental studies and the i.pacts of each
alternative. She stated that based on the findings it appeared
that Alternative B with the implementation of a disinfection
program was the aost cost effective project. She further
stated that Alternative C was considered to be the
environmentally preferred alternative.
Richard MacManus, representing People for a Clean OCean, stated
that if the Board decided to select Alternative B as the
preferred project then Alternative C should be selected as the
preferred alternative and investigated equally in the EIR.
Terry Hendrix also stated that if Alternative B was to be
considered as the preferred project then Alternative C should
be considered on an equal basis in the EIR.
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08Sted' aoved, Gaines seconded to adopt Alternative B as the
preferred' ,project with the understanding that Alternative C
would be the preferred alternative project and would receive a
full investiqation in the EIR. Motion carried. Ayes: Gaines,
oasted, Shea, Slater; Nays: Bano; Absent: None.
. 5. NEW BUSINESS
A. Annointment of Renresentative to San Eli 10 Joint pow.rs
Authority.
Gaines JIOVed, Slater seconded to apPOint Board JIeJDber llano as
the representative to the San Elijo Joint Powers Authority.
Motion carried. Ayes: Gaines, oasted, Shea, Slater: Nays:
None; Abstain: Bano¡ Absent: None.
6. ADJOURNMENT
Chairman Slater declared the meeting adjourned at 5:43 P.M.
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am Slater, Chairman E. Jane Pool, Board Clerk
By: Kathy Hollywood, Senior
Office Specialist
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