1986-07-24
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ENCINITAS SANITARY DISTRICT
REGULAR BOARD MEETING
JULY 24, 1986
CALL TO ORDER
President Harrington called the meeting to order at 4:30 P.M., Thursday,
July 24, 1986 at the San Diegulto Water District's office, Encinltas.
ATTENDANCE
Directors Present
Jack Harrington, President
Yern Pate, Vice-President
Edward Cory
Mark Anderson
Mark F i I anc
Others Present
Mark Schneider
Jack Kubota
J. W. Kimball
M. H. Lund
Anne Omsted
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APPROVAL OF MINUTES
Directors Pate and Anderson moved and seconded that the minutes of the
June 26, 1986 board meeting be approved as written.
Motion carried.
APPROVAL OF WARRANTS
Directors Pate and Fllanc moved and seconded that warrants numbers 7014
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through 7150 be approved for payment.
Motion carried.
PUBLIC HEARING
At 4:35 P.M. President Harrington opened the publ ic hearing regarding
the collecting of the District's sewer service charges on the County of San
Diego tax roll for fiscal year 1986-1987.
No protests were voiced.
Pres i-
dent Harrington closed the public hearing at 4:36 P.M.
TREASURER'S REPORT
The report of receipts, disbursements and Investments was presented to
the Board.
Stephen O. Siamon, CPA will perform the 1985-1986 audit.
Regarding the bonds, Code Section - Pub I ic Contract Section 20,800,
Health & Safety Code 6523.1 - permits retirement of pub) ic Indebtedness.
May use money in running expense fund, construction fund, bond fund.
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ENCINA
Leucadla County Water District offered Enclna's employees a 5% raise.
Employees turned it down, initial Iy.
Now, they have voted again and accep-
ted a one year contract.
The Encina manager, Rick Graff, wants a contract
for $62,800 a year, plus benefits, which would equal about $100,000.
This
was tabled until the next JAC meeting.
Mark Schneider opposed"the amount
and the contract because Included In the Encina budget are funds for an
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assistant manager's salary, and Mark Schneider does not feel 'a contract Is
in the best interest of Encina.
RESOLUTION 86-6 - APPROVAL OF THE 32ND SUPPLEMENT TO THE BASIC AGREEMENT
The resolution which Increases the amount of the contract for Lowry
Engineers was adopted by a rol I cal I vote.
All directors voted "aye"; no
"no" votes and no abstentions.
MANAGER'S REPORT
On October 4, 1985 the District received a check in the amount of
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$10,580, and a request for the annexation of 5.72 acres of land in the
controversial Quail Gardens area.
The property has not been annexed to the
District.
On July 30, 1986 the District received a request that the annex-
ation be cancelled and that the fee be refunded.
Directors Filanc and Cory
moved and seconded that the money be refunded.
Motion carried.
Manager Schneider briefly talked about the Gann initiative regarding
the cap on salaries for elected and appointed employees of the State and
aJ I publ ic entities.
If approved in November, the highest salary a person
could receive is 80% of whatever the Governor's salary is.
Also, sick
leave for employees cannot be accumulated, and employees with more than the
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present year's sick leave allowance must be paid off for unused sick leave,
in cash.
In Manager's Schneider's case, the District would have to pay 29
years of sick leave as he has not missed a day of work due to illness.
Manager Schneider now must go on Medicare.
Directors Pate and Fi Janc
moved and seconded that the District pay Mark's Medicare premium.
(Present
Blue Cross will be reduced by more than the Medicare premium).,'Motion
carried.
ENGINEER'S REPORT ON SUBSTATION
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Mr. Kubota reported that the contractor Is almost done.
He has re-
quested progress payment number two for $10,755.
10% retention of contract
Is $9,211.90.
Directors Pate and Cory moved that he be paid.
Motion carried.
An apartment house on Encinltas Boulevard wants permission to build a
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porch on the easement.
They will give District permission to move it if
necessary, but not replace It.
Directors Cory and Anderson moved and
seconded that the easement be accepted.
Motion carried.
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BICYCLE ACCIDENT
No activity.
ADJOURNMENT
The meeting adjourned at 5:27 P.M.
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M. H. Lund, Secretary
AUG 2 8 1986
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