1987-09-16
r"~.
MINUTES OF MEETING OF CARDIFF SANITATION DISTRICT BOARD OF
DIRECTORS, SEPTEMBER 16, 1987, 4:00 P.M., 527 ENCINITAS BLVD.,
. SUITE 100, ENCINITAS, CALIFORNIA
Board Chairman Shea called the meeting to order at 4:35 P.M.
Present: Chairman Richard P. Shea, Board Members Greg Luke,
Marjorie Gaines, Gerald Steel, Anne Omsted.
Also District Manager Shafer, District Attorney Roger
Present: Krauel, Public Works Director August, Board Clerk Pool,
Senior Office Specialist Cervone.
There being a quorum present, the meeting was in order.
2. ORAL COMMUNICATIONS
None
3. CLOSING AND ADOPTION OF CONSENT CALENDAR
A. Accroval of Minutes: Reaular Meetina. 9/2/87.
B. Ad09tion of Resolution 87-33. Acclication of Elks Lodae for
Annexation to Cardiff Sanitation District.
-
D.~ Adoction of Ordinance 87-10 Establishina Meeting Days. 2nd
and 4th Wednesdays at 4:00 P.M.
81
E. Accrovina Funds for North County Sewaae Solids Manaaement
StudY. Phase 3.
Item 3-C was~removed from the Consent Calendar.
3-C Adoction of Resolution 87-34. Acclication of Devon E. Geis
for Annexation to Cardiff Sanitation District.
Member Gaines asked for clarification whether it was the intent
to build a single family residence on just the 0.19 acres for
which annexation was requested. Public Works Director August
stated he would research and report back to the Board at the next
regular meeting. Member Steel asked Mr. August to also report
back what the minimum required lot size was in that area.
Ordinance 87-10 was read by Title adding section 1.16.010 to the
Cardiff Sanitation District Code relating to District Board
Regular Meetings.
Omsted moved, Luke seconded to waive further reading. Motion
carried. Ayes: Omsted, Luke, Steel, Shea, Gaines; Nays: None.
Steel moved, Luke seconded to adopt the consent calendar with
Item 3C removed. Motion carried. Ayes: Gaines, Omsted, Steel,
8 Shea, Luke. Nays: None.
09-16-87 PAGE 1 Mtg. No 87-18, Bk. 1, page~
CSD MIN. 09/16/87
4. STAFF REPORTS
8: A. status Recort: capacity Letters and Waste Discharqe Permits
Issued and Remaining - Month of A~qUst.
Board Member Steel requested a comparison table be made
indicating Capacity Letters and Waste Discharge Permits issued
to date, beginning with last December. Staff indicated that this
type of table would be ready by the October 21st meeting.
Member Steel requested an update on the sewer projection study.
District Manager Shafer reported that Mr. Frazier will be making
a status report at the next Board meeting. Member Gaines
requested that the Cardiff Chamber of Commerce be notified of the
presentation by Mr. Frazier so their input could be obtained.
Member Luke asked District Attorney Krauel whether there is a
conflict with the Cardiff Sanitation District's involvement in
Annexation as it relates to Land Use issues under the City's
auspices. District Attorney Krauel stated he would render his
opinion at the next meeting.
Member Gaines directed Staff to research and report back at the
next meeting, the possibilities of having a road constructed
through the District's property at San Elijo that would serve the
area, where 314 units are located, for access onto Manchester
8 Avenue. Also, whether the back of the lot might possibly be
'~ used for a recycling center. District Manager Shafer stated that
! the EIR study being'done for the plant expansion was addressing
the road possibility but the results of that study would not be
available until December. ~
5. ADJOURNMENT
At 4: 55 P.M., Chairman Shea declared the meeting adjourned to
October 14, at 4:00 P.M.
~~ ~~
Richard P. Shea, Chairman E. Jane Pool, Boar ~~.
By: Deborah Cervone, Senior
Office Specialist
8.
'.
'"
09-16-87 PAGE 2 Mtg. No 87-18, Bk. 1, pag~