1986-10-06
MINUTES OF REGULAR MEETING OF CARDIFF SANITATION DISTRICT BOARD
OF DIRECTORS, OCTOBER 6, 1986, 531 SOUTH VULCAN AVENUE,
tit ENCINITAS, CALIFORNIA, 7:00 P.M.
1. CALL TO ORDER/ROLL CALL
Acting Chairman Gaines called the meeting to order following the
7 P.M. meeting of the City of Encinitas City Council.
Present: Acting Chairman Gaines, Board Members Luke, Omsted,
Shea, Steel
Also Interim District Manager Nares, Board Attorney Krauel
Present: Gary Decker, S.D. County Dept. of Public Works
There being a quorum present, the meeting was in order.
1. NEW BUSINESS
A. Adoction of Resolution 86-01. Accrovina Emeraencv Recairs to
San Eliio Ocean Outfall
Interim Board Manager Nares explained the request to adopt a
resolution approvirig $106,350 in reserve funds for a major
emergency project for ocean outfall ballast repair at San Elijo.
Gary Decker of the Liquid Waste Division of San Diego County's
Department of Public Works explained that the money would come
~ from the Cardiff Sanitation District's replacement reserve funds.
~' Solana Beach and Cardiff together would pay 21% and the city of
Escondido 79%.
Gaines moved, omsted seconded: 1. To find the project to replace.
missing ocean outfall ballast is categorically exempt from the
provisions of the California Environmental Quality Act, under
Section 15302, Replacement or Reconstruction. 2. Adopt
Resolution to appropriate and make expenditures from reserve fund
for emergency repairs to San Elijo Ocean Outfall. 3. Appropriate
unanticipated revenue of $960,965 in the San Elijo maintenance
and Operation Fund. 4. Approve the contract documents, including
plans and specifications. 5. Concur with action of Director,
Purchasing and Contracting which advertised 'the project for bid.
6. Authorise the County's Director, Purchasing and Contracting
to award contract to Guy F. Atkinson Construction Co. for
$775,965, the sum of Bid Schedule B total and Additive
Alternative B total, and authorize payment from San Elijo
Maintenance and Operations Fund. 7. Designate the Director,
Department of Public Works, as the county Officer responsible for
administration of the contract. Motion carried. Ayes: Gaines,
Luke, Omsted, Shea, Steel; Nays: None.
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2. AGENDA REOUEST
. Acting Chairman Gaines asked that the next agenda contain an item
to approve having a technical audit done of the situation in the
Cardiff Sanitation District.
3. REPORTS
Board Member Luke reported he had contacted Solana Beach
Sanitation District and a subcommittee meeting had been set.
5. DIRECTIONS TO STAFF
Steel moved, Gaines seconded to direct Staff to see how much
additional capacity would be necessary to negotiate with Solana
Beach to meet Josh Addison' s request that those people who had
proj ects in process be allowed to connect to the sewer system.
Motion carried. Ayes: Gaines, Luke, omsted, Shea, Steel; Nays:
None.
3. ADJOURNMENT
Mayor Gaines declared the meeting adjourned to 8:30 P.M. October
14 ¡ 1986. "
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. E. Ja Pool, Clerk to the
Boar (Minutes written
from tape of meeting.)
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