1987-10-14
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. MINUTES OF ADJOURNED REGULAR MEETING OF CARDIFF SANITATION
DISTRICT BOARD OF DIRECTORS, OCTOBER 14, 1987, 4:00 P.M., 535
ENCINITAS BOULEVARD, SUITE 100, ENCINITAS, CALIFORNIA 92024.
Meeting adjourned from Regular Meeting September 16, 1987.
Board Chairman Shea called the meeting to order at 5:30 P.M.
Present: Chairman Richard P. Shea, Board Members Marjorie
Gaines, Greg Luke, Anne Omsted.
Absent: Board Member Gerald Steel.
Also
Present: District Manager Shafer, District Counsel Roger 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 CALENDAR
. A. Accr9val of Minutes: Reaular Meetina. 9/16/87.
B. Adoption of Resolution 87-34. Acclication of Devon E. Geis
for Annexation to Cardiff SanitatiQn District.
C. Adoction of Resolution 87-35. Annexina 1.43 Acres. Portion
of Lot 18. Rancho Las Encinitas. Khaled Chehade.
D. Ado~tion of Resolution 87-36. Annexina 2.68 Acres. Portion
of Lot 18. Rancho Las Encinitas. H. G. Frankland.
E. AdoDtion of Resolution 87-37. Annexina 4.24 Acres. Portion
of Lot 27. Rancho Las Encinitas. Patricia Wanket. et al.
F. Accroval of Ch~nge Order No. 2. $391.50. Live Water Systems
Contract. Olivenhain Pump Station Modifications.
G. Accroval of Aareement with Pelaaos Corcoration and
Approcriation of $26.000 for Permanent ReDair to the San
Elijo Ocean Outfall.
H. Adoction of Resolution 87-38. Apclication of Dante Landreth
for Annexation to Cardiff Sanitation District.
Omsted moved, Luke seconded to adopt the consent calendar.
. Motion carried. Ayes: Gaines, Luke, omsted, Shea; Nays: None;
Absent: Steel.
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4. ADMINISTRATIVEMATq:'ERS
8 A. Sewer Connection projectj.çn Studv Prepared bv Fraser
En~itleeri1W.Itlc.
Public Works Director August requested that this item be
continued to the October 28, 1987, Cardiff Sanitation
District meeting.
13. Distr¡ctCounsel's Oral Recort Reqardina Land Use Reaulatorv
Authoritv.
District Counsel Krauel, having discussed this item with
LAFCO, reported that the Board's Land Use decisions are
limited to sewer capacity. Any additional factors to be
considered are not within the Board's scope of power and are
better left to the city.
5. ADJOURNMENT
Chairman Shea declared the meeting adjourned at 5:35 P.M.
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8 Richard P. Shea, Chairman E. Jane Pool, Board Clerk
By: Kathy Hollywood, Senior
office specialist
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