1985-08-22
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536
ENCINITAS SANITARY DISTRICT
REGULAR BOARD MEETING
AUGUST 22,1985
CALL TO ORDER
President Harrington called the meeting to order at 4:30 P.M., Thursday,
August 22, 1985 at the San Dieguito Water District's office, Enc1nitas.
ATTENDANCE
Directors Present
Jack Harrington, President
Vern Pate, Yice-President
Mark Filanc
Mark Anderson
Others Present
Mark Schneider
Jack Kubota
J. W. Kimball
M. H. Lund
Jim Basher
Lance Volmer
APPROVAL OF MINUTES
Directors Pate and Anderson moved and seconded that the minutes of
the July 25, 1985 board meeting be approved as written.
Motion carried.
APPROYAL OF WARRANTS
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Directors Pate and Filanc moved and seconded that warrants numbers 6698
through 6735 be approved for payment.
Motion carried.
TREASURER'S REPORT
The report of receipts, disbursements and investments was presented to
the Board by treasurer, Mr. Lund.
ANNEXATION
Yolmer and Basher - re annexation.
9 acres is a portion of 93 acre
project.
Manager Schneider reported that the Encinitas Boulevard line is 8"
and may not handle the load.
He suggested that Mr. Kubota give an estimate
of the costs of enlarging the 8" line in Encinitas Boulevard.
Mr. Kubota
will present the costs of a study at the next meeting.
Directors Filanc and
Anderson moved and seconded that the engineer, Mr. Kubota, proceed.
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537
RESOLUTION 85-3 BASHER ANNEXATION
Directors Pate and Filanc moved and seconded that the resolution be
adopted.
In response to roll call vote, Directors Harrington, Pate, Filanc
and Anderson answered "aye;" Director Cory, absent; no "noes" nor
abstentions.
BOARD MEMBER'S ABSENCES
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Mr. Kimball will report on Director Cory's absence at next meeting.
STORM DRAIN
Notice of completion of storm drain has been received. The contractor,
Don Hubbard Contracting Co. can be given final payment.
Hold notice of
completion -- Mark will do.
ENCINITAS PUMP STATION
Contractor will start work September 1 and will complete by December 1.
CARROLL'S UNPAID CHECK
Nothing has happened since last meeting.
Mr. Carroll's attorney
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reported to Mr. Kubota that Carroll is refinancing property and should have
the money.
Mr. Kubota will check again and if no payment is received, Mr.
Kimball will file suit.
MOTEL ON LEUCADIA AND I-5
The auditor wants resolution showing no taxes on the property and that
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Leucadi a County Water District now has the right (to 1'le~..l:ta~l-)
RESOLUTION 85-2 - APPROYING A PROPERTY TAX AGREEMENT WITH THE LEUCADIA
COUNTY WATER DISTRICT. LEUCADIA. CALIFORNIA
Directors Pate and Anderson moved and seconded that the resolution be
adopted.
In response to a roll call vote, Directors Harrington, Pate,
Filanc and Anderson voted "aye"; no "no" votes nor abstentions; Director
Cory was absent.
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HUBBARD'S LEASE
Hubbard is cleaning up the property.
property and will move soon.
538
Don Hubbard has purchased new
Mr. Schneider requested that the time period
be extended to October 1 for the increase in rent to $6,000 per month.
October 1 rather than September 1.
Directors Anderson and Pate moved and seconded that the rent be increased
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Motion carried.
MANAGER'S RETIREMENT
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Mr. Schneider announced that he will retire as of December 31, 1985.
ADJOURNMENT
The meeting adjourned at 5:45 P.M.
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M. H. Lund, Secretary
Date
SEP 26 1985
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