1987-08-19
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MINUTES OF MEETING OF CARDIFF SANITATION DIST,RICT BOARD OF
DIRECTORS, AUGUST 19, 1987, 4:30 P.M., 535 ENCINITAS BLVD., SUITE
. 100, ENCINITAS, CALIFORNIA
1. CALL TO ORDER / ROLL CALL
Board Chairman Shea called the meeting to order to at 4:30 P.M.
present: Chairman Richard P. Shea, Board Members Greg. Luke, Anne
Omsted, Marjorie Gaines, Gerald Steel.
Absent: None
Also Board Manager Shafer, Board Attorney Roger Krauel,
Present: Public Works Director August, Board Clerk Pool, Senior
Office specialist Cervone.
There being a quorum present, the meeting was in order.
2. ORAL COMMUNICATION
Board Member Omsted asked staff if the district had responded to
Encina's request for interest in participating in the solid
sewage waste management study. Staff indicated that they had.
3. CLOSING AND ADOPTION OF CONSENT CALENDAR
A. Acoroval of: Minutes of Reaular Meetina October 6. 1986;
. Record of Ad;ourned Meetina October 14. 1986; Minutes of
Ad~ourned Reaular Meetina October 20, 1986¡ Minutes of
Re" Ul";,'" Meet ina octobe¡;: 27. ],986 , Record of Adj ourned
Meetin November 5. 1986; Reaular Meetina JulY 15. 1987;
Special Meetina Auaust 10. 1987.
Gaines moved, omsted seconded to Close and Adopt the Consent
Calendar. Motion carried. Ayes: Gaines, omsted, Luke, steel,
Shea; Nays: None.
4. STAFF REPORTS
A. status Recort: Cacacitv Letters and Waste Discharae Permits
Issued and Remainina - Julv.
Board Member Gaines requested that the status report also reflect
the average gallons per EDU. In addition, the Board requested
that staff prepare a report that reflects the status of previous
months for comparison purposes.
Board Member Gaines asked if the Olivenhain sewer line had been
repaired. Staff indicated that it had and final inspection was
to be completed very soon. Member Gaines asked Staff to prepare
a report on the measurements of flow before and after the repair.
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CSD Minutes 08-19-87 '
B. status Recort Reqardina Joint powers Authority
. Board Manager Shafer gave a brief update on the JPA reporting
that the Scope of Work for the EIR was approved and the project
was proceeding on the analysis of the plant upgrade and possible
expansion. In Addition, a letter had been drafted from JPA to be
sent to Fallbrook inquiring if they would be interested in sludge
composting and vermaculture.
A water reclamation committee was also proposed to look at
options such as reclaimed water. Board Manager Shafer also
reported that the consultant's study for plant expansion would be
available by the end of September.
5. ADJOURNMENT
Board Chairman Shea declared the meeting adjourned at 4:50 P.M.
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Richard P. Shea, Chairman E. Jane Pool, Board Clerk
By: Deborah Cervone, Senior
Office Specialist
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