1985-11-26
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544
ENCINITAS SANITARY DISTRICT
REGULAR BOARD MEETING
NOVEMBER 26, 1985
CALL TO ORDER
President Harrington called the meeting to order at 4:30 P.~., Tuesday,
November 26, 1985 at the San Dlegulto Water District's office, Enclnltas.
ATTENDANCE
Directors Present
Jack Harrington, President
Vern Pate, Vice-President
Edward Cory
Mark Anderson
Mark F II anc
Others Present
Mark Schneider
Jack Kubota
J. W. Kimball
M. H. Lund
Lance Volmer
Bas II Woo I I ey
APPROVAL OF MINUTES
Directors Cory and Anderson moved and seconded that the minutes of
the October 24, 1985 board meeting be approved as written.
Motion carried.
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APPROVAL OF WARRANTS
Directors Pate and Cory moved and seconded that warrants numbers 6806
through 6844 be approved for payment.
Motion carried.
INSURANCE
Mr. Woolley Informed the Board on the District's Insurance coverage.
He stated that pollution Insurance Is not available, as all insurance
companies have stopped writing that kind of insurance.
The Board discussed what the procedure shall be In the event property
Is damaged by a stopped up sewer main.
AI J claims over $500 shall be
presented to the Board of Directors for approval.
Claims under $500 shall
be handled by the District staff.
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545
Directors Cory and Pate moved and seconded that a fund be set up of
$2,000 per year, to be used In the case of property damage caused by the
District.
Motion carried.
BASHER PROPERTY
Mr. Volmer asked the Board what the charge would be to Increas~.the
capacity of the sewer mains on Enclnltas Boulevard.
Manager Schneider
responded that the District has not come up with a figure as It Is'stlll
under study.
TREASURER'S REPORT
The report of receipts, disbursements and Investments was presented to
the Board.
The treasurer also presented the audit for the fiscal year
ended June 30, 1985.
MANAGER'S REPORT
ANNEXATION REQUEST
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Mr. Weidner has requested annexation of his property to the publ ic
sewer system.
His on site system Is fail ing.
Mr. Kubota presented two
routes to connect the property to our system.
Directors Pate and Anderson
moved and seconded to annex the Weidner property.
Motion carried.
RESOLUTION 85-6 TO ANNEX WIEDNER'S PROPERTY TO DISTRICT
I n response to roll ca II, a II d I rectors voted "aye."
No abstentions.
PUMP STATION
Mr. Kubota Informed the Board that the project Is behind schedule.
The
pump should be installed sometime In December, and the generator may not
arrive until the first of 1986.
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546
Manager Schneider Informed the Board that Tom Henle would be Interested
In becoming the District Manager when a new manager Is needed.
CHRISTMAS PARTY
The party will be at the Valle Rose, December 20, 1985 at 7:00 P.M.
ADJOURNMENT
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The meeting adjourned at 5:37 P.M.
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M. H. Lund, Secretary
Date
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