1987-12-09
. MINUTES OF REGULAR MEETING OF CARDIFF SANITATION DISTRICT BOARD
OF DIRECTORS, DECEMBER 9, 1987, 4:00 P.M., 535 ENCINITAS
BOULEVARD, SUITE 100, ENCINITAS, CALIFORNIA 92024.
Board Chairman Shea called the meeting to order at 4:27 P.M.
Present: Chairman Richard P. Shea, Board Members Marjorie
Gaines, Greg Luke, Anne Omsted, Gerald Steel.
Absent: None
Also District Manager Shafer, District Counsel Roger Krauel,
Present: Public Works Director August, Board Clerk Pool, Senior
Office Specialist Hollywood.
There being a quorum present, the meeting was in order.
2. ORAL COMMUNICATION
Public Works Director August informed the Council that the
San Elijo Water Pollution Control Facility Joint Powers
Authority had been served with a notice from the Regional
Water Quality Board stating that Cardiff Sanitation District
will be receiving a change in permit in February. As part
. of the permit transfer in February there will be a cease and
desist order which in essence instructs the District to stop
what they are currently doing and to proceed with going to
secondary treatment. Publ ic Works Director August handed
out a tentative preliminary upgrade and expansion
implementation schedule which had been approved by th~ Joint
Powers Authority. He sa~d it was anticipated that the
implementation schedule dates would be met.
3. CLOSING AND ADOPTION OF CONSENT CALENDAR
A. ADcroval of Minutes: Reqular Meetina. 10/28/87.
B. Adoction of Resolution 87-39. Annexina 0.75 Acres. Portion
of Lot 18. Rancho Las Encinitas. Edward Livenick.
C. Approval of Interim Apcropriation of $25.000 to San Eliio
Joint Powers Authority.
D. Accroval of EmerqencY Hookuc for Beverly Christianson. 0.99
Acre Lot. Lqcated Near White Owl Drive. Olivenhain.
steel moved, omsted seconded to close and adopt the consent
calendar. Motion carried. Ayes: Gaines, Luke, omsted, Shea,
steel; Nays: None; Absent: None.
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. 4. NEW BUSINESS
A. Selection of Chair:man and Vice-Chairman.
The floor was opened for nominations for Chairman and Vice-
Chairman.
omsted moved, Gaines seconded to nominate Gerald Steel as
Chairman. Motion carried. Ayes: Gaines, Luke, omsted,
Shea, Steel; Nays: None; Absent: None.
Shea moved, omsted seconded to nominate Marjorie Gaines as
Vice-Chairman. Kotion carried. Ayes: Gaines, Luke, omsted,
Shea, Steel; Nays: None; Absent None.
5. ADJOURNMENT
Chairman Shea declared the meeting adjourned at 4:35 P.M.
¥-.o.J ~ ~
. E. J~OOl, B ~ Clerk
By: Kathy Hollywood, Senior
Office Specialist
.
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