1986-01-30
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ENC N IT AS SAN IT ARY D I sr R I cr
REGULAR BOARD MEETING
JANUARY 30, 1986
549
CALL TO ORDER
PresIdent Harrington called the meet Ing to order at 4:30 P.M., Thursday,
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January 30, 1986 at the San Dlegulto Water DIstrict's offIce, Enclnltas.
ATT ENDANCE
Directors Present
Jack Harrington, President
Yern Pat e, Y Ice-Pres i dent
Edward Cory
Mark Anderson
Mark Fi lanc
at hers Pre;¡ßIIÌ.
P-1ark Schne I der
Jack Kubota
J. W. Kimball
M. H. Lund
APPROVAL OF MINUTES
Directors Pate and Cory moved and seconded that the minutes of the
December 19, 1985 board meeting be approved as written.
fl1Ot ion carried.
APPROVAL OF WARRANr S
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Directors Anderson and Pate moved and seconded that warrants numbers
6881 through 6921 be approved for payment.
Motion carried.
TREASURER'S REPORr
The report of receipts, disbursements and investments was presented to
t he Board.
Additional funds from connectIon fees were deposited into
T .C.D. 'so There was a discuss Ion of the bonds. The quest ion was raised
whether we could set aside funds now for amortization of the bonds.
ENC' NA
There was an election of officers for 1986-chalrman and vJce chairman.
The 1984-1985 audit was discussed.
Enc In Itas San Itary D i str ict has over-
paid.
We will receive credJt in the fourth quarter.
The gas motors have new catalytJc converters and seem to be working
properly. The presses are almost complete.
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550
MANAGER'S REPORT
The cost for dental Insurance for the District's four employees will be
approxJmately $2,000 per year.
We will be receiving more Information.
PUMP STATION
The pump Is Installed and the generator Is on the job.
The electrical
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work has not been done and we are waiting for the balance of the parts.
Though the progress Is slow, the work Is satisfactory.
The éontractor has
not requested a payment.
There will not be a report on capacity of sewer mains on Enclnltas
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Boulevard because the Coastal Commission has rejected condo projects.
EASEMENTS
See attached list of names for easements for project on Enclnltas
Boulevard.
A motion to accept the easements was made by Director Pate,
seconded by Director Fllanc and motion carried.
ADJOURNMENT
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The meeting adjourned at 5:22 P.M.
1;¡ / JI i£
M. H. Lund, Secretary
Date
FEB 201986
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