1989-10-27
MINUTES OF REGULAR MEETING OF CARDIFF SANITATION DISTRICT
. BOARD OF DIRECTORS, OCTOBER 27, 1988, 4:00 P.M., 535 ENCINITAS
BOULEVARD, SUITE 100, ENCINITAS, CALIFORNIA.
1. CALL TO ORDER/ROLL CALL
Board Chairman Steel called the meeting to order at 4:05 P.M.
Present: Board Chairman Gerald Steel, Board Members Marjorie
Gaines, Greg Luke, Anne Omsted, Richard Shea.
Also Assistant District Manager Benson, District Counsel
Present: Roger Krauel, Public Works Director August, Board
Clerk Pool, Senior Office specialist Hollywood.
There being a quorum present, the meeting was in order.
2. ORAL COMMUNICATION
None
j. CLOSING AND ADOPTION OF CONSENT CALENDAR
A. Annroval of Minutes: 10-12-88 Reaular Meetinq.
B. ~~on~i~n ~f Resolution N9. 88-34 Annexinq 0.81 Acres to
. e a di f Sanitation District - Richard J. Bosch.
C. Apnroval of connection Aqreement with Robert R. Hall.
D. Apnroval of Connection Aqreement with North Coast
Presbyterian Church.
Gaines .oved, omsted seconded to adopt the consent calendar.
Motion carried. Ayes: Gaines, Luke, omsted, Shea, steel; Nays:
None; Absent: None.
4. ADJOURNMENT
Chairman Steel declared the meeting adjourned at 4:06 P.M.
---'...'----"" -~~~:~~k ..., .. -
By: Kathy Hollywood, Senior
Office Specialist
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