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1987-05 Dst. Mgr. & Clerk l. Resolution No. 87-05 . A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARDIFF SANITATION DISTRICT REGARDING THE DISTRICT MANAGER AND CLERK BE IT RESOLVED by the Board of Directors of the Cardiff Sanitation District as follows: 1. Warren Shafer, the city Manager of the City of Encinitas, is hereby designated as the District Manager. 2. E. Jane pool, the city Clerk of the city of Encinitas, is hereby designated as the District clerk. BE IT FURTHER RESOLVED that the cardiff sanitation District agrees to reimburse the City of Encinitas for the services and related costs in providing the city Manager and the City Clerk to assist the Cardiff sanitation District. . PASSED AND ADOPTED this 21st day of January , 1987, by the following vote, to wit: AYES: Gaines, Luke, Omsted, Shea, Steel NAY S: None ~, ABSENT: None RICK SHEA, Chairman of the Cardiff Sanitation District ATTEST: Clerk 8 Book # \ . Page # ""J- ~')' -