1985-07-25
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ENCINITAS SANITARY DISTRICT
REGULAR BOARD MEETING
JULY 25, 1985
534
CALL TO ORDER
President Harrington called the meeting to order at 4:30 P.M., Thursday,
July 25, 1985 at the San Dlegulto Water District's office, Enclnltas.
ATTENDANCE
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Directors Present
Jack Harrington, President
Yern Pate, Vice-President
Mark Anderson
Mark Fi I anc
Others Present
Mark Schneider
Jack Kubota
J. W. Kimball
Bob Baldwin
APPROVAL OF MINUTES
Directors Fllanc and Pate moved and seconded that the minutes of the
June 27, 1985 board meeting be approved as written.
Motion carried.
APPROVAL OF WARRANTS
Directors Pate and Anderson moved and seconded that warrants numbers
6665 through 6697 be approved for payment.
D I STR I CT PROPERTY
Motion carried.
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Bob Baldwin, a local real estate broker, addressed the Board regarding
the purchasing of 3.7 acres of the District's property at the corner of
Vulcan and Enclnltas Boulevard for the Enclnltas Post Office.
The Board turned down his request, as they feel that the location of
the post office at Vulcan and Enclnitas Boulevard would not be In the best
interests of the community.
1984-1985 AUDIT
The District received three replies to requests for proposals to
perform the 1984-1985 audit. Those contacted and their responses follow:
Mr. Richard Coe was not interested; Mr. Lee Arnold of Encinitas bid $1,350;
Mr. S. Siamon of Solana Beach bid $950.
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535
Directors Fllanc and Anderson moved and seconded that the proposal from
S. Siamon be accepted. The motion carried.
ENCINA
Manager Schneider reported that the budget for the reballastlng and
uncovering of the outfall diffuser ports amounts to $650,000.
Enclnltas'
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share, based on its 8.33% ownership of the outfall, will be $54,145.
Director Pate moved that the budget be approved with the s~lpulatlon
that $650,000 be the maximum for the repair.
Motion seconded by~Dlrector
F I I anc .
Motion carried.
Lois Humphreys of Leucadla County Water District requested approval of
a $16,080 expenditure for a public relations consultant to enhance the
Image of Enclna to the publ Ic.
On a vote of 7 to 5 the request was turned
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down.
ENCINITAS PUMP STATION
Mr. Kubota reported on the type of generator to be Installed.
The
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contractor has not commenced with the project.
INSUFFICIENT FUNDS CHECK
The check from Mr. Carroll was returned from the bank - Insufficient
funds.
Directors Pate and Anderson moved and seconded that the District's
counsel, J. W. Kimball, file a suit to collect the money owed to the
District.
ADJOURNMENT
The meeting adjourned at 5:05 P.M.
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APPROVED: ('\,
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Mark Schneider, Secretary Pro-Tem
Date
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