1987-02-25
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584
ENCINITAS SANITARY DISTRICT
REGULAR BOARD MEETING
FEBRUARY 25, 1987
CALL TO ORDER
The the regular board meeting of the Encinitas Sanitary District was
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called to order February 25, 1987 at 4:05 P.M. at the offices of the San
Dieguito Water District, Encinitas.
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ATTENDANCE
Members Present
Others Present
Richard P. Shea
Greg Luke
Marjorie Gaines
Anne Omsted
Gerald Steel
M. H. Lund
Jack Kubota
J. W. Kimbal
Mark Schneider
Donald Sutton-EnvironAssociates
DONALD SUTTON PRESENTATION
Mr. Sutton, whose business is EnvironAssociates on Second Street,
Encinitas discussed treatment of sludge.
He works with waste water treatment
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and said that bio-organisms will reduce sludge by approximately 17%.
He wi II
refer the information to Manager Schneider who will later report on it to the
Board.
APPROVAL OF MINUTES
Directors Omsted and Luke moved and seconded that the minutes of the
January 28, 1987 Board meeting be approved.
Motion carried.
APPROVAL OF WARRANTS
Directors Omsted and Luke moved and seconded that warrants numbers 7384
through 7422 be approved for payment.
Motion carried.
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585
RECLAMATION
Manager Schneider will bring to next meeting a resolution for Enclna to be
more aggressive in reclamation, and to change the polley that restricts
boundaries of use of reclamation.
Director Luke moved that an Inquiry be made
of firms to do a study of reclamation for Enclnltas Sanitary Di~trict.
The
motion died for lack of a second.
Manager Schneider will furnish copies of a reclamation stu~y prepared by
W. W. Fannon for A.W.R.A.
TREASURER'S REPORT
Secretary-Treasurer Lund reported to the Board on the District's financial
position.
ENC I NA
Director Omsted reported that the big item for Encina is reorganization.
The manager of Encina will not get a contract, but Leucadia County Water
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District will give him a pol icy which allows six weeks' severance pay If he is
fired, nothing if he quits.
ENCINITAS PUMP STATION
Legal papers were finally served on the contractor.
He has come back
three times and work is now complete.
The engineer, Mr. Kubota, recommended
that the District file a notice of completion.
Thirty-five days after that
date, the District will pay to the bonding company any funds left over from
the contract.
Directors Omsted and Steel moved and seconded that a completion notice be
filed.
Motion carried.
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586
MANAGER'S REPORT
Manager Schneider notified the Board of Jack Harrington's death.
Direc-
tors Omsted and Gaines moved ~nd seconded that a memorial check be sent in the
amount of $100, payable to Jack Harrington's favorite charity.
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Manager Schneider reported on the flooding problem north of Phoebe on
Highway 101.
NEW BUSINESS
The Board wi! I refer the problem to the County Road Department.
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Director Omsted and Manager Schneider toured the Enclnitas Sanitary
District property to consider the use of the back lot for school bus use.
Directors Steel and Omsted moved and seconded that the Bill Berrier of the
School District be asked whether the area would be suitable for a school bus
yard.
Motion carried.
Director Luke would I ike a report on a fail safe system at Moon I ight Pump
Station.
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ADJOURNMENT
The meeting adjourned at 5:03 P.M.
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M. H. Lund: Secretary
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Date
Richard Shea, President