1987-07-01
MINUTES OF REGULAR MEETING OF CARDIFF SANITATION DISTRICT BOARD
OF DIRECTORS, JULY 1, 1987, 4:00 P.M., 535 ENCINITAS BLVD., SUITE
'4IÞ 100, ENCINITAS, CALIFORNIA
1. CALL TO ORDER / ROLL CALL
Board Chairman Shea called the meeting to order at 4:17 P.M.
Present: Chairman Richard Shea, Board Members Marjorie Gaines,
Greg Luke, Gerald steel
Absent: Anne Omsted
Also Board Attorney Roger Krauel, Public Works Director
Present: August, Interim city Engineer Hoffland, Director of
Planning and Community Development, Murphy, 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
Luke moved, Shea seconded to close and adopt the consent
Calendar.
'.
4IÞ A. Apcroval of Minutes. 6/17/87 Reaular Meetina.
B. A~~~oval 0; ;hanae OJ:"der #5 to Olson Const. on
C tructio 0 Olivenhain Force Main Reclacement.
C. Adoction of Resolution 87-27 Accrovina Annexation of
Reva No. 2.
~ D. Ad~;i~ ~ :eS~l~~ ~-78 ae~ane to ~nexa~ion
Re u s f 0 R1Ch . TraC1 and Accroval of
Connection Agreement.
E. ~u~orizat~o ) for District !anaaer to Enter Contract
0 Cardiff Sani~ion District Ocerations and
Maintenance with County of San Dieao. .
Public Works Director August was asked to get a schedule for the
Joint Powers Authority take-over of CSD management as soon as
possible. Mr. August stated he wanted to meet with the JPA next
week before he could provide the schedule.
F. Adoction of Ordinance 87-06 Establishina Annexation
Fees and Connection Fees.
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CSD Mins. 7/1/87
G. Reimbursement of Costs of Acauirina Off-site Real
Procerty Interests Throuah Eminent Domain.
8 Consensus of Board was they would like to always hear from a
property owner before going into eminent domain procedures.
Attorney Krauel said the Notice of Intention by the Board starts
the process and that is when a person can come in and address the
Board stating his/her side. Mr. Krauel was asked to write
language into the Notice of Hearing which would give a good
explanation to the property owner and to bring the draft notice
to the next Board meeting for the Board's consideration.
Motion to close and adopt consent Calendar carri,ed: Ayes:
Gaines, Luke, Shea, Steel; Nays: none; Absent: omsted.
4. PUBLIC HEARINGS
None
5. UNFINISHED BUSINESS
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~ Discussion Reaardinq Environmental Determination
A. for
McBride-Elder Annexation.
Pat Murphy explained that the initial 'Resolution submitted to
LAFCO was found to have several flaws (incorrect verbiage) which
required an amended application for Annexation of McBride/Elder
-' Property.
Scott Englehorn, representing J .L. Elder Corp., requested the
Board's continued support of McBride-Elder Annexation. He also
addressed concerns of the Board regarding several environmental
issues i. e., displacement of habitat of the black-tailed
gnatcatchers. According to a recent biological study of the area
invol ved, only one pair was found. This species has no trouble
relocating its habitat.
1t Board Member Gaines requested that, in the future, a report be
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given to the Board regarding habitat displacement that may occur
because of annexation.
Gaines moved, Luke seconded to adopt Resolution 87-29 amendinq
the McBride-Blder Application for Annexation. Motion carried:
Ayes: Gaines, Luke, Shea, Steel; Nays: none; Absent: Omsted.
B. Reauest bv Terral Investment Co. for District to
Consider Use of Eminent Domain for Construction of a
Sewer Line.
This item was removed from agenda.
6. NEW BUSINESS
None
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CSD Mins. 7/1/87
7. STAFF REPORTS
tit A. Reauest from city of Escondido to Confirm Need for
Ocean Outfall Excansion Proiect.
Board Member Luke left chambers to avoid any possibility of
conflict of interest.
Public Works Director August reported Escondido wants to be Lead
Agency because it is essential to them that the project be done
in two years. They are willing to grant CSD approval rights at
any stage in the process. Board Member Steel suggested as one
alternative using two pipes of the appropriate size to get the
equivalent of a 48" pipe. He asked that a schedule be prepared
showing the stages at which CSD should exercise approvals so that
the CSD Board would exercise its rights of approval as the
project progressed before it was too late in any given instance
to ask that another alternative be selected. Mr. August was
asked to get the approval/disapproval right in writing.
, Gaines moved, steel seconded to approve Bscondido as Lead Agency
with the stated stipulations. Motion carried. Ayes: Gaines,
Shea, steel; Nays: none; Absent: Luke, omsted.
Board Member Steel asked to see the various pipe options
available. In addition he stated the Board should be aware of
the method of installation and environmental considerations in
::~ fairly early stages.
8 Board Member Luke returned to the chambers.
B. Status Recort: Cacacity Letters and Water Discharae Permits
Issued and Remainina.
Staff report indicated the figures for June were not yet
available. Board Member Steel asked to see figures from Mayas
) well as June at the next meeting and that future minutes contain
the figures from the monthly reports.
8. ADJOURNMENT
Board Chairman Shea declared the meeting adjourned at 4:45 P.M.
~c~ðkairman-
ane Pool, Board Clerk
By: Deborah Cervone, Senior
Office Specialist
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