1988-01-27
. MINUTES OF REGULAR MEETING OF CARDIFF SANITATION DISTRICT BOARD
OF DIRECTORS, JANUARY 27, 1988, 4:00 P.M., 535 ENCINITAS
BOULEVARD, SUITE 100, ENCINITAS, CALIFORNIA.
Board Chairman Steel called the meeting to order at 5:42 P.M.
Present: Board Chairman Gerald Steel, Board Members Marjorie
Gaines, Greg Luke, Anne Omsted, Richard Shea.
Absent: None
Also District Manager Shafer, District Counsel Roger Krauel,
Present: Board Clerk Pool, Senior Office Specialist Hollywood.
There being a quorum present, the meeting was in order.
2. ORAL COMMUNICATION
Board Member Omsted stated she was concerned that steel and
Gaines were not being paid for their JPA work as previously
requested. Also, that she would like to have regular reports from
the JPA members.
District Manager Shafer stated the pay issue had been included in
the JPA contract.
tp 3. CLOSING AND ADOPTION OF CONSENT CALENDAR
A. Approval of Minutes: 01/13/88 Regular Meetina.
Omsted moved, Shea seconded to close and adopt the consent
calendar. Motion carried. Ayes: Gaines, Luke, omsted, Shea,
and steel. Nays: None.
4. NEW BUSINESS
A. Adoption of Resolution 88-01 A'Ppointina Attornev for
District.
steel moved, Shea seconded to Adopt Resolution 88-01 with the
removal of the wording, "with the authority to retain special
counsel, from time to time, as required". Motion carried. Ayes:
Shea, Steel, Omsted; Nays: Gaines; Abstain: Luke.
5. ADJOURNMENT
Chairman Steel declared the meeting adjourned at 5:45 P.M.
. ~
E. Ja Poo], Board Clerk
By: Kathy Hollywood, Senior
i Office Specialist
JI.
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