1988-08-10
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MINUTES OF REGULAR MEETING OF CARDIFF SANITATION DISTRICT
BOARD OF DIRECTORS, AUGUST 10, 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 4:28 P.M.
Present: Board Chairman Gerald steel, Board Members Marj orie
Gaines, Greg Luke, Anne omsted, Richard Shea.
Also District Manager Shafer, District Counsel Roger
Present: Krauel, District Engineer 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 CALENDAR
A. ~Droval of Mtnvtes: 07-13-88 Reaular Meetina.
B. ~~~~~~n ~ :~s~~~l~on :~i ~~-25. ~nexina ~. 72 Acres
N r 0 R a Tenn1S Club Dr1ve to the
ca;diff s;~itation Distrtct - Marv Mikschl.
. C. ~~~:;~[ ~f R~~oi~;~~n No. 8~-26. A~t>~i~ation. for
:~k"" on f 3. Located 1n the V1C1n1 tv of Lone
J R~;d a~d Fo~uhãRanch Road to the Cardiff Sanitation
District - Michael Maher.
Shea moved, Omsted seconded to adopt the consent calendar.
Motion carried. Ayes: Gaines, Luke, Omsted, Shea, Steel.
Nays: Hone. Absent: None.
4. PUBLIC HEARING
A. Public Hearina and AdoDtion of Resolution No. 88-24.
Confirmina the 1988-89 Sewer service Charaes.
District Manager Shafer stated that this item was a follow-up
to previous Board action to maintain the fees at the same
levels.
Shea JDOved, Omsted seconded to adopt Resolution No. 88-24.
Motion carried. Ayes: Gaines, Luke, Omsted, Shea, steel.
Nays: Hone. Absent: None.
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5. UNFINISHED BUSINESS
-. A. ~~~r~:~~~; ~~r~~~~~ with Solana Beach $anitary District
. a 0 Gallons of Capacitv for an Annual
Charae of $63.724.
District Manager Shafer stated that the agreement had been
drafted.in accordance with previous Board direction. He stated
that the agreement had been approved by Solana Beach sanitary
District.
Gaines moved, OIISted seconded to approve agreement with Solana
Beach sanitary District. )lotion carried. Ayes: Gaines, Luke,
OJISted, Shea, Steel. Hays: Hone. Absent: None.
6. NEW BUSINESS
A. ~p;~va~ °: ~~n:::ct for Consultant servic~s ~ith.John S.
- n i for Studv of Ass1m1lat10n of
Ad;i~ist~~t¡~e Functions and Author~onfor Expenditure
Not to Exceed $20.000.
¡
District Manager Shafer stated that when John S. Murk Engineers
was retained to operate and supervise the water pollution
control facility it had not been determined how the
administrative functions would split out from the water
pollution control facility. He stated that John S. Murk
Engineers had completed the analysis of the split of that
. service and were now in the process of reviewing the procedures
of the County regarding permit issuance, annexations,
connections flows, etc., in preparation for the changeover from
the County. He stated that this work was above and beyond the
. original contract with John S. Murk Engineers. He further
stated that the contract had been reviewed by the JPA and had
been approved by the Solana Beach Sanitary District.
Omsted moved, Luke seconded to approve the contract for
consultant services with John S. )lurk Engineers and authorized
expenditure for the contract not to exceed $20,000. Motion
carried. Ayes: Gaines, Luke, Omsted, Shea, Steel. Nays: None.
Absent: None.
7. ADJOURNMENT
Chairman Steel declared the meeting adjourned at 4:44 P.M.
~~Clerk
By: Kathy Hollywood, Senior
Office specialist
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