1986-10-23
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572
ENCINITAS SANITARY DISTRICT
REGULAR BOARD MEETING
OCTOBER 23. 1986
CALL TO ORDER
President Harrington called the meeting to order at 4:30 P.M., Thursday.
October 23, 1986 at the San Dlegulto Water District's office, 5nclnltas.
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
Anne Omsted
W. Sparrow
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APPROVAL OF MINUTES
Directors Cory and Anderson moved and seconded that the minutes of the
September 25, 1986 board meeting be approved as written.
Motion carried.
APPROVAL OF WARRANTS
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Directors Pate and Cory moved and seconded that warrants numbers 7228
through 7269 be approved for payment.
Motion carried.
TREASURER'S REPORT
The report of receipts, disbursements and Investments was presented to
the Board.
ENCI NA
Sludge disposal problems were discussed.
Report due In November for
sl,udge disposal.
LCWD will draft an agreement for the manager of Enclna.
GRAND JURY LETTER
The Grand Jury of San Diego County has written a letter requesting a
history of the District, copy of the audit, budget, etc.
Manager Schneider
wil J assemble the requested Information and send to the Grand Jury.
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573
MANAGER'S REPORT
The flow meter has been repaired.
It was recording approximately 13%
low, so now the District will have to pay Leucadla County Water District
for the dIfferences In our reported flows.
The recorder of the flows will
be repaired.
Mr. Sparrow, who represents San Luis Rey Hospital, Is exchanging
property on Saxony Road In order to build a new hospital.
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The property
needs to be annexed to our District.
L.A.F.C.O. has the requ~st from the
hospital, and at our November meeting the annexation request wl,11 be pre-
sented to the Board.
ENCINITAS PUMP STATION
Mr. Kubota reported that the contractor has submitted some required
shop drawings.
The bonding company has been appraised of the problems the
District Is having with the contractor.
District counsel, Mr. Kimball, Is attempting to contact the contractor
regarding his contract with the District.
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The new six Inch pump stili Is vibrating excessively, and has not been
accepted by the District.
Mr~ Kubota dlscuss.ed the Bati'qultos pump station and force main to
Enclna.
Enclnltas District owns 1/3 and Leucadla County Water District,
2/3.
Leucadla now needs more capacity and wants Encinltas Sanitary Dls-
trlct to participate.
Enclnltas Is having a study made to ascertain what
our capacity Is In gallons per day In the 14" force main and In the station
as built In 1974.
ADJOURNMENT
The meeting adjourned at 5:12.
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M. H. Lund, Secretary
Date
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