1988-10-12
MINUTES OF REGULAR MEETING OF CARDIFF SANITATION DISTRICT
. BOARD OF DIRECl'ORS, OCTOBER 12, 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 4:33 P.M.
Present: Board Chairman Gerald Steel, Board Members Marjorie
Gaines, Greg Luke, Anne Omsted, Richard Shea.
Also District Manager Shafer, District Counsel Roger
Present: Krauel, Public Works Director August, Board Clerk
Pool, Senior Office Specialist Hollywood, utilities
Superintendent Palmer.
There being a quorum present, the meeting was in order.
2. ORAL COMMUNICATION
None
3. CLOSING AND ADOPTI9t'l OF CONSENT CALENpAR
A. ApDroval of Minutes: 09-28-88 Regular Meetina.
B. ~~oît¡~: of Resolution No. 88-33 Annexina 6.5 Acres in the
. . c . n . of Lone Jack Road and Camino Del ~ancho to the
Cardiff Sanitation Di~trict - (¡ar.:rv ~oraan.
C. Approval of ManaQemen~ Services Aareement Betwe~n the city
of Encj.nitas and the Card~ff Sanitation District to
Provide for Implementation of District Assimilation Plan.
Shea moved, omsted seconded to adopt the consent calendar with
Item D removed. Motion carried. Ayes: Gaines, Luke, Omsted,
Shea, Steel: Nays: None: Absent: None.
D. Receive Report of Surv~y of Sewer Use Fee.
It was the consensus of the Board to receive the report.
4. ADJOURNMENT
Chairman Steel declared the meeting adjourned at 4:39 P.M.
~\\~
E. Jane Pbol, B rd Clerk
By: Kathy Hollywood, Senior
Office Specialist
. Page ffi
csdmin/10-12-88/PAGE 1 Mtg. No. 88-18, Bk. 1,
MINUTES OF REGULAR MEETING OF CARDIFF SANITATION DISTRICT
BOARD OF DIRECTORS , SEPTEMBER 28, 1988, 4:00 P.M., 535
'.. BNCINITAS BOULEVARD, SUITE 100, ENCINITAS , CALIFORNIA.
1. t"!AT.T. TO ORDER/ROLL CALL
Board Chairman Steel called the meeting to order at 4:28 P.M.
Present: Board Chairman Gerald Steel, Board Members Marjorie
Gaines, Greg Luke, Anne OID8ted, Richard Shea.
Also District Manager Shafer, District Counsel Roger
Present: 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
3. CLOSING AND ADOPTION OF CONSENT t"!AT.ENDAR
A. ADDroval of Minutes: 09-14-88 Reaular Meetina.
B. A-pproval of Consultant Aqree~ent for Contract
Administration with J. S. Murk Enaineers. Inc. for Cardiff
- PumD Station Controls.
. OJISted moved, Shea seconded to adopt the consent calendar.
Motion carried. Ayes: GaitWs, Luke , OJIsted, Shea, Steel.
Nays: None. Absent: Hone.
4. ADJOURNMENT
Chairman Steel declared the meeting adjourned at 4:29 P.M.
~~ Clerk
, Chairman
By: Kathy Hollywood, Senior
Office Specialist
. csdmin/09-28-88/PAGE 1 Mtq. No. 88-17, Bk. 1, paqe .t3d