1987-10-28
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MINUTES OF REGULAR MEETING OF CARDIFF SANITATION DISTRICT BOARD
OF DIRECTORS, OCTOBER 28, 1987, 4:00 P.M., 535 ENCINITAS
. BOULEVARD, StJITE 100, ENCINITAS, CALIFORNIA 92024.
Board Chairman Shea called the meeting to order at 4:20 P.M.
Present: Chairman Richard P. Shea, ~_fd Members Marjorie
Gaines, Greg Luke, Anne Omsted, Gerald Steel.
Also Acting District Manager Benson,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 COMMUNI CATION
Public Works Director AuCJ1lst commented that he and Board
Member Gaines took a tour of the worm farm in Fallbrook.
He stated that such a farm is something the Board may
consider using in the future.
3 .Cl+QsttiQ AND ApoPTION OF C.ONSENT CA~DAR
A.~PPt'9valo~ M:inv.~es: Reaular Mee-ç.ing.¡0/14/87.
B. ~~~I~.."'.r. ~.'Ì¡.."'~: s::u~:~. A. ..~~eem.ent . f. O. +.Pub. .. ..' lic. ImÞr.OVem. eqts.... Sewer
e... . . . '.. . '. 6- .. ,Northerl Y S1de of Rancho Sant~ ~~
1- Boad at Olive C~est Drive. .
o..t.ed 80ved, Luke seconded to adopt. the consent calendar. .
Kotion carried. Ayes: Gaines, Luke, oasted, Shea, steel; Nays: -
Bone; a.ent:.one.
4. ADMINt$'¡'RATIVE MATTE~S
A. Sewer Connection fro; ection S~'\1dY pJ:"e;>areÇl by Fraser
Enaineerina. Inc.
fi.~~;~i:",F_:rah!1m ..F:r..,.;;,consultant for, the Bc:>ard., presented his
,if'" !inci1ngs of the sewerconnect10n pro) ect10n study. Mr.
FJ::'a.$er \1tilized various .-ps which depicted the sphere of
influence of the District, 1) according to the County ànd 2)
according to LAFCO. Noting discrepancies ,a mOdified :map of
the District IS sphere had been prepared which took into
account concrete findings by the cønsultant. . Based on the
:modified map, Mr. Fraser determined the number of EDU'sto
be 13,657 for tn. 1987 study which was significantly close.
to the 1985 figure of 13,314 EDU's provided by the County,
despite the map discrepancies.
The Board was in general agreement that Mr. Fraser's
findings should be inc::orporatedwith the findings of the
.. sener. al Pla. n Committee Consul tant to determine a more
'.. . .' accurate and realistic figure.
10-28-87 PAGE 1 Mtg.No.8'-20, Bk.1, Page 9.t2-
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CSD-MIN.~ 10/28/87
Mr. Fr,aser in~icated to..ßO~rdthat. the. ini t~al funding
. for h1S serV1CeS was dèpeted. Staff was d1rected to
present to the Board a justification for further funding of
Mr . Fraser' s consulting' services. 'l'hisshould incl udea
summary of the work that was done and the further
refinements to the study that are required.
Public Works Director August will include on the JPA agenda
the matter of obtaining information outside of the
District's boundaries.
B. ~tatusReport: C~Dacity Le~ters and Waste Discharae permits
Issued a1)d'~emainina.
Board received status report with no comment or discussion.
.O~LÇQMMYN+~T¡ONS.fcont.j.nue4)
Board Member Omsted commented that Board Members Gaines and
Steel are not paid for their JPA work. She felt that they
should þe paid because of the work involved. Board directed
Public Works Director August to have this issue included on
the JPA Agenda.
5. ADJOURNMENT
Chairman Shea declared the meeting adjourned at 5:10 P.M.
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~CÇ¡ ...... ~
RichardP.Shea,Chainnan E. Jane 001, ard'Clerk
By: Kathy Hollywood; senior
Office specialist
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