1988-12-14
...
MINUTES OF REGULAR MEETING OF CARDIFF SANITATION DISTRICT
BOARD OF DIRECTORS, DECEMBER 14, 1988, 4:00 P.M., 535 ENCINITAS
BOULEVARD, SUITE 100, ENCINITAS, CALIFORNIA.
. 1. CALL TO ORDER/ROLL CALL
District Manager Shafer called the meeting to order at 4:00
P.M.
Present: Board Members Marjorie Gaines, Gail Hano, Anne
Omsted, Richard Shea, Pam Slater
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. SELECTION OF CHAIRMAN ANQ VICE-~IRMAN
Omsted moved, Hano seconded to nominate Board Member Slater as
8 Chairman. Motion carried. Ayes: Gaines,. Hano, Omsted, Shea,
Slater; Nays: None; Absent: Hone.
OJIsted moved, Slater seconded to noainate Board Maaber Gaines
as Vice-Chairman. Motion carried. Ayes: Gaines, Hano, OJIsted,
Shea, Slater; Nays: None; Absent: None.
4. CLOSING AND ADOPTION OF CONSENT CA:y!:NDAR
A. ApDroval of Minutes: 11-09-88 Reaular Meetina.
B. Adootion of Resolution No. 88-38. ApPlication for
Annexation of 10.94 Acres Located in the Vicinit~ of :anta
Fe Drive and Interstate 5 to the Cardiff an't tion
District - Robert R. Hall.
C. Adootion of Resolution No. 88-39. ApPlication for
Annexation of 24.32 Acres Located in the Vicinity o~ Lone
Jack Road. West of Fortuna Ranch Road. to the C rdiff
Sanitation District - Daniel Wieaand.
E. Adoption of Resolution No. ,88 -4.0 . Auiho~~ z ~ng
particioation in the State of Ca11forn1a Loca A nC1es
Investment Funds (LAIF).
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CARDIFF SANITATION DISTRICT MEETING MINUTES - 12/14/88
... Ci ty Manager Shafer stated a correction needed to be made to
item 4D under concluding remarks in the Fraser Engineering
Report. The report stated that infilling projects or projects
converting from septic to sanitary sewer systems will pay
nei ther the annexation fee nor the water reclamation fee. He
stated this was incorrect and that such projects would pay the
water reclamation fee but would not pay the annexation fee if
they were already located within the boundaries.
Omsted moved, Shea seconded to adopt the consent calendar as
amended.
Public Works Director August clarified that item 4D was for
approval of staff recommendation to accept Fraser's report and
to continue consideration of the agreement with the JPA, not
approval of the agreement.
Gaines moved, Omsted seconded to remove itea 4D from the
consent calendar. Motion carried. Ayes: Gaines, Hano, Omsted,
Shea, Slater; Nays: None; Absent: None.
Omsted moved, Hano seconded to amend the IIOtion to adopt the
consent ca1.endar as aaended with item 4D removed. Motion
carried. Ayes: Gaines, Hano, Omsted, Shea, Slater; Nays: None;
Absent: None.
r8 D. ADproval of San Eli;o Water Pollution Control Facility
UDorade and EXDans~on Aore~ent.
Member Gaines stated she wanted to ensure that when the plant
was upgraded and expanded it was not to be any type of regional
facility and that it would be sized to accommodate the area
that it was designed for.
Public Works Director August stated that the Board had
previously approved 10,000 EDU's as a mid-range figure based
on Fraser Engineering's preliminary report. He stated the
figures in Fraser's current report were the same and still
indicated 10,000 EDU's as a mid-range planning number.
Gaines moved, Hano seconded to have the Planning Department
review Fraser's numbers in relation to the actions recently
taken on the General Plan and the Zoning Ordinance and to bring
back a report in January. Motion carried. Ayes: Gaines, Hano,
Omsted, Shea, Slater; Nays: None; Absent: None.
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CARDIFF SANITATION DISTRICT MEETING MINUTES - 12/14/88
. 5. ADJOURNMENT
Chairman Slater declared the meeting adjourned ~t 4:14 P.M.
y~~~
Pam Slater, Chairman Pool Board Clerk
Kathy Hollywood, Senior
Office Specialist
:
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