1987-01-28
I.
.
..
580
ENCINITAS SANITARY DISTRICT
REGULAR BOARD MEETING
JANUARY 28, 1987
CALL TO ORDER
President Shea called to order the regular board meeting of the Enclnltas
Sanitary District January 28, 1987 at 4:00 P.M. at the offlce~ of the San
Dlegulto Irrigation District, Enclnltas.
ATTENDANCE
\
Members Present
Others Present
Richard P. Shea
Greg Luke
Marjorie Gaines
Anne Omsted
Gerald Steel
M. H. Lund
Jack Kubota
J. W. Kimball
Mark Schneider
Howard Greenbaum
Claudia King
James Hatfield
R. MacManus
ORAL COMMUNICATIONS FROM AUDIENCE
Howard Greenbaum Request
Mr. Greenbaum discussed the use of sludge from Enclna by the Kellogg Fer-
'\
tllizer Company.
He requested the Board to consider water reclamation.
Claudia King - Photozone Solution
Ms. King represents a construction company that is modifying the pump
station in Cardiff.
She would like for the District to consider the product
she sells - Photozone Solution - for pump stations, etc.
This can also be
used for ground water, drinking water, etc.
APPROVAL OF MINUTES
Director Omsted moved, Director Luke seconded, that the minutes of the
December Board meeting be approved.
Motion carried.
.
.
_E
-.
581
APPROVAL OF WARRANTS
Directors Luke and Omsted moved and seconded that warrants numbers 7311
through 7383 be approved for payment.
Motion carried.
RESOLUTION 87-1 - REQUESTING ENCINA TO WITHDRAW THE 301h WAIVER
Each director had a copy of resolution.
Richard McManus (for a clean
ocean and reverse of waiver) spoke In favor of the resolution. James Hatfield
\ .
says the medical profession Is In favor of the secondary treatment.
Elghty-
five doctors have signed a petition against a waiver of seconijary treatment.
Rick Graff, manager of Enclna, said that the problem with ful I secondary'
treatment Is disposal of sludge.
There would be approximately 40% more sludge
than at present.
Enclna Is probably three years away from solving the sludge
problem.
He would appreciate not being forced to going to secondary treatment
until the sludge problem Is solved.
Director Gaines stated that the resolution as worded would force the
sludge problem to be solved more quickly.
Directors Luke and Steel agreed.
"
Director Omsted would like an amendment to give the agency more time to solve
the sludge problem.
Directors Gaines and Omsted moved and seconded that
Resolution 87-1, as worded, be adopted.
In response to roll call vote, all
directors voted "aye"; there were no "no" votes and none abstained.
Rick Graff would like a letter sent to Supervisor Bill Bllbray and all
other supervisors about the decision on the waiver and the problems It Is
causing such as sludge.
Other agencies affected should receive letter also.
Directors Steel and Gaines moved and second that such a letter be sent.
Motion carried.
Director Steel would like another resolution regarding water reclamation
at Enclna.
This will come before Board at next meeting.
.
.
t)
582
TREASURER'S REPORT
Secretary-Treasurer Lund reported to the Board on the District's financial
position.
He also presented the Board with a copy of last year's audit report
(year ended June 30, 1986).
ENCINA
Rick Graff's request for a contract was discussed by Dlreqtor Omsted.
She
Is In favor of such a contract.
The advantage of a contract Is that the
Directors Omsted and Luke moved and seconded
manager would get severance pay.
that the Enclnltas Sanitary District go on record as being In favor of the
concept of a contract.
Director Omsted was appointed to 1987-1988 budget committee for the Enclna
facility.
Director Omsted reported that Leucadla County Water District Is In favor
of reorganization of Enclna as a separate entity.
They feel the present
situation Is very cumbersome.
Manager Schneider reported on former efforts to
'\
reorganize Enclna.
Carlsbad voted against the reorganization.
Directors Luke
and Omsted moved and seconded that the Enclnltas Sanitary District go on
record as being In favor of the concept of reorganization.
Motion carried.
Buena District Is asking for an Increase In Its Shadow Ridge plant.
A
discussion revealed that Director Gaines Is In favor of the Increase because
this Is for water reclamation.
Director Omsted opposed the Idea because of
the solids problem.
Directors Gaines and Luke moved and seconded that the
Enclnltas Sanitary District go on record as being In favor of Buena District's
request.
Motion carried four In favor, one (Anne Omsted) against.
583
.
BONDING
Mr. Kimball reported that there Is no requirement that the Directors and
Treasurer be bonded.
No further action on bonding will be taken.
INCREASED CAPACITY FOR CARDIFF
Mr. Kubota and Manager Schneider looked Into the posslbllty of helping
Cardiff obtain Increased capacity.
The Enclnltas Sanitary DI~~rlct could make
available 65,000 GPD by diverting flow from Cardiff to the Enclnltas system.
,
Vista has agreed to lease 100,000 GPD of Its Enclna capacltylto Enclnltas, If
needed.
No action was taken In view of the 500,000 GPD Cardiff found In
checking meters.
PUMP STATION
Mr. Kubota reported that he has not been able to contact the contractor.
.
His letters to the contractor have been returned by the post office.
The
bond Ing company Is ,aware of the prob I em.
This District's attorney wll I
handle the necessary paper work to have the contractor judged In default of
"
the contract.
NEW BUSINESS
Directors Steel and Gaines would like more Information on sludge handling.
The District engineer, Mr. Kubota, will report on this.
Manager Schneider will look Into problem of flooding on Highway 101.
ADJOURNMENT
The meeting adjourned at 5:13 P.M.
r1JJ¡;¡¡~
I
M. H. Lund, Secretary
~
AP1~
.\ r----..
Richard Shea, President
FEB 25'\981
Date