1987-04-22
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ENCINITAS SANITARY DISTRICT
REGULAR BOARD MEETING
APRIL 22, 1987
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CALL TO ORDER
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President Shea called to order the regular board meeting of +he Enclnltas
Sanitary District April 22, 1987 at 4:00 P.M. at the offices of the San
Dlegulto Water District, Enclnltas.
ATTENDANCE
Members Present
Others Present
Richard P. Shea
Greg Luke
Marjorie Gaines
Anne Omsted
Gera I d Stee I
Mark Schneider
J. W. Kimball
B I II Berr I er
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SAN DIEGUITO HIGH SCHOOL REPRESENTATIVE
Bill Berrier, Superintendent of the San Dlegulto High School District,
addressed the Board regarding the possible use of District property for a bus
yard.
The subject will be on the May agenda for action by the Board.
APPROVAL OF MINUTES
Directors Omsted and Luke moved and seconded that the minutes of the
March 25, 1987 Board meeting be approved.
Motion carried.
APPROVAL OF WARRANTS
Directors Gaines and Omsted moved and seconded that warrants numbers 7469
through 7503 be approved for payment.
Motion carried.
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RESOLUTION 87-2 - RECLAMATION POLICY AT THE ENCINA FACILITY
Director Omsted moved to approve the Resolution, seconded by Director
Stee I .
Motion passed in a roll call vote; all directors voted "aye."
Manager
Schneider will send copies of the Resolution to the other J.A.C. members.
TREASURER'S REPORT
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In the absence of the District's treasurer, Manager Schneider gave a brief
summary of the District's finances.
President Shea appointed Director Gaines to work with the staff In the
preparation of the 1987-1988 budget for approval by the full Board.
CONFLICT OF INTEREST STATEMENTS
All of the directors and staff were given conflict of Interest forms which
are to be completed and signed.
The statements are due April 30.
ENCI NA
Director Omsted briefed the Board on the April J.A.C. meeting.
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reported on the following:
A.
The Publ Ie Participation Committee's recommendations on the sludge and
the 301h waiver.
B.
Enclna budget for 1987-1988.
The Board gave direction to Directors
Gaines and Omsted to be prudent, and to support the budget that the
majority of the J.A.C. members wanted.
C.
33rd and 34th Supplements (they will be on the May agenda for action).
Director Omsted requested the District Manager to send copies of the
Public Participation Committee reports and the 33rd and 34th Supplements to
the Directors who do not have copies.
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ENGINEER'S REPORT
In the absence of Engineer Kubota, Manager Schneider reported on the
Enclnltas Pump Station.
The notice of completion was filed, and the thlrty-
five days has passed with only the contractor's bonding company requesting
payment of all due monies.
On the recommendation of Dlstrlct'~'legal counsel,
the DistrIct will Issue a joInt check to Dasco Construction and the bonding
company.
ADJOURNMENT
The meetIng adjourned at 4:35 P.M.
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Mark Schneider, Secretary Pro Tem '
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Richard Shea, President
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