1987-05-27
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ENCINITAS SANITARY DISTRICT
REGULAR BOARD MEETING
MAY 27, 1987
CALL TO ORDER
President Shea called to order the regular board meeting of the Enclnltas
Sanitary District May 27, 1987 at 4:02 P.M. at the offices of the San Diegulto
Water District, Enclnltas.
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ATTENDANCE
Members Present
Others Present
Richard P. Shea
Anne Omsted
Marjorie Gaines
Gerald Steel
M. H. Lund
Jack Kubota
J. W. Kimball
Mark Schneider
Bill Berrier and Staff
A large number of persons Interested
In the S.D.U.H.S. proposal
APPROVAL OF MINUTES
Directors Omsted and Gaines moved and seconded that the minutes of the
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April 22, 1987 Board meeting be approved.
Motion carried.
APPROVAL OF WARRANTS
Directors Omsted and Gaines moved and seconded that warrants numbers 7504
through 7542 be approved for payment.
Motion carried.
S.D.U.H.S DISTRICT
There was a presentation by Superintendent Bill Berrier of the San
Dlegulto Union High School District to establish a bus yard on District
property.
According to their architectural firm, there would be seven usable
acres on the District's property north of the Big Bear Shopping Center.
There
are several other bus sites beIng explored as wel I.
Enclnltas Sanitary
District's counsel, J. W. Kimball, Is to research The question of whether any
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of the Enclnltas Sanitary District land can be sold.
President Shea then asked If anyone In attendance wanted to address the
Board regarding the proposed bus yard on District property.
Twelve Indl-
vlduals spoke against the proposal.
Comments against were mostly regarding
noise and air pollution, traffic, and the use of the property at 6:00 A.M.,
plus only a forty foot entrance Into the property.
The one In~lvldual in
favor was a neighbor of the Ocean Knoll site that was first proposed for the
bus yard.
At one time there was a survey taken regarding the use of the District's
property.
The survey was In favor of a park.
Director Steel said that this site may be better than others, and possibly
the sound could be mitigated.
Director Shea would like to know which other
sites are available and which would be best.
The Enclnltas Sanitary District
Board's feeling Is that this site Is not desirable, but It Is better than the
Ocean Knoll site.
It will be a couple of months until the San Dlegulto Union
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High School District completes Its feasibility study.
ENCINA BUDGET 1987-88
Director Omsted presented the Enclna budget for 1987-1988.
She moved that
Enclnltas Sanitary District's $289,717 share of the budget be approved,
Director Gaines seconded, and the motion carried.
RESOlUTION 87-3 - THIRTY-THIRD SUPPLEMENT TO THE ENCINA JOINT POWERS BASIC
AGREEMENT TO CHANGE THE SEWER SERVICE AREA AND TO DELETE PROHIBITION AGAINST
PUMPING BETWEEN BASINS
Directors Omsted and Gaines moved and seconded that the resolution be
adopted.
In response to roll call, Directors Shea, Steel, Omsted and Gaines
voted "aye"; Director Luke was absent.
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RESOLUTION 87-4 - THE THIRTY-FOURTH SUPPLEMENT TO THE ENCINA JOINT POWERS
BASIC AGREEMENT CHANGING THE VOTING REQUIREMENTS FOR MEMBERS OF THE JOINT
ADVISORY COMMITTEE
Directors Omsted and Gaines moved and seconded that the resolution be
adopted.
In response to roll call, Directors Shea, Steel, Omsted and Gaines
voted "aye"; Director Luke was absent.
NORTH COUNTY SEWAGE SOLID MANAGEMENT STUDY
Director Omsted moved to drop the 31 acre site and manager should look for
10 to 12 acres.
Director Gaines seconded and motion carried.
NORTH COUNTY SEWAGE SOLIDS STUDY
A letter dated April 20, 1987 from Enclna regarding North County Sewage
Solids Study was read and made a part of these minutes.
The Board recommended
that Items 1A, 1B, and 1C be adopted, with 1D being deleted and that Manager
Schneider determine If any large site In our area would be suitable for
treating sludge.
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301 H WAIVER
A letter dated May 1, 1987 from Enclna regarding the 301h Waiver was read
and made a part of these minutes.
The Board voted as noted below on the
following recommendCltlons In the letter:
1 .
Yes.
2.
3.
4.
5.
Yes.
Yes.
No.
Yes.
SECOND ALTERNATE TO J.A.C.
Director Gaines made a motion to appoint Jack Kubota to be an alternate to
J.A.C., seconded by Director Omsted, motion passed.
TREASURER'S REPORT
Directors Omsted and Gaines moved that the prel Imlnary budget be approved
with a revision of Manager Schneider's salary to $48,600 and to have a public
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hearing on the Increase of sewer service charge to $6.00 per month and to
have the County of San Diego collect sewer service charges on the tax roll.
Motion carried.
CARDIFF SANITATION DISTRICT
This will be taken up by the Cardiff Sanitation District.
MOONLIGHT COVE - SEWER MAINS AND EASEMENTS
The District has a request from the engineering firm representing the
Moonlight Cove Development to have their private sewer lines made public, and
for the District to maintain the lines.
After a lengthy discussion, the Board
turned down the proposal and requested the staff to Inform the developer to go
back to the County and see If they can settle the Inspection problem.
I f a
settlement cannot be reached with the County Staff, the developer should then
contact the Enclnltas City Council for a hearing on the matter.
ADJOURNMENT
The meeting adjourned at 5:55 P.M.
District office.
A tape of the meeting is at the
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Richard Shea, President
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M. H. Lund, Secretary
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Date