1985-12-19
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547
ENCINITAS SANITARY DISTRICT
REGULAR BOARD MEETING
DECEMBER 19, 1985
CALL TO ORDER
Vice President Pate called the meeting to order at 4:31 P.M., Thursday,
December 19, 1985 at the San Dlegulto Water District's office, Ènclnltas.
President HarrIngton conducted the meeting on his arrival at 4:40 P.M.
ATTENDANCE
Directors Present
Jack Harrington, President
Vern Pate, Vice-President
Edward Cory
Mark Anderson
Mark F I I anc
Others Present
Mark Schneider
Jack Kubota
J. W. Kimball
M. H. Lund
APPROVAL OF MINUTES
Directors Cory and Anderson moved and seconded that the minutes of
the November 26, 1985 board meeting be approved as written.
Motion
carried.
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APPROVAL OF WARRANTS
Directors Anderson and Fllanc moved and seconded that warrants numbers
6845 through 6880 be approved for payment.
Motion carried.
TREASURER'S REPORT
The report 9f receipts, disbursements and Investments was presented to
the Board.
Directors Cory and Fllanc moved and seconded that reimbursement be made
using Method I I for State unemployment.
ENCINA
Manager Schneider reported that the outfall repair has been completed.
The sludge study Is continuing.
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548
QUAIL GARDENS ZONING
The Coastal Commission reversed the QuaIl Gardens property zoning.
The G. R. SmIth Co. has requested a refund of the money deposIted with the
DistrIct and that the annexation be terminated.
The DistrIct needs a
letter requestIng the refund.
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MANAGER'S REPORT
Billings have been sent out on the "D" Street condos.
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35% !'lave paid.
The employees have requested dental Insurance.
Manager Schneider wIll
report back.
PUMP STATION
Mr. Kubota reported that the work at the pump station should be
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complete by January 15.
He has requested verification of material orderIng
and receiving to verify delay.
JANUARY MEETING
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Because the manager will be In Palm Springs on the regular meeting
date, the January meetIng wi! I be held January 30, 1986.
ADJOURNMENT
The meeting adjourned at 5:05 P.M.
tp¡¡Wd
M. H. Lund, Secretary
Date
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