1987-09-23
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606
ENCINITAS SANITARY DISTRICT
REGULAR BOARD MEETING
SEPTEMBER 23, 1987
CALL TO ORDER
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President Shea called to order the regular board meeting of the Encinltas
Sanitary District September 23, 1987 at 4:00 P.M. at the offices of the San
Dieguito Water District, Enclnltas.
ATTENDANCE
Members Present
Others Present
Richard P. Shea
Greg Luke
Anne Omsted
Gerald Steel
M. H. Lund
Jack Kubota
J. W. Kimball
Mark Schneider
ORAL COMMUNICATIONS FROM AUDIENCE
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None.
APPROVAL OF MINUTES
Directors Omsted and Steel moved and seconded that the minutes of the
August 26, 1987 Board meeting be approved.
Motion carried.
APPROVAL OF WARRANTS
Directors Luke and Steel moved and seconded that warrants numbers 7656
through 7691 be approved for payment.
Motion carried.
ENCI NA
Director Omsted stated that the Encina meeting was brief this month.
Monitoring of the ocean outfall showed no significant harm to the environment.
The County is stilI working on sludge disposal.
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607
RESOLUTION 87-9 - REQUESTING THE PUBLIC UTILITIES COMMISSION TO REJECT
S.D.G.& E. RATE INCREASE FOR ELECTRIC SCHEDULES
Directors Omsted and Luke moved that the resolution be adopted.
In
response to roll call, Directors Shea, Luke, Omsted and Steel voted "aye";
there were no no votes; Director Gaines was absent.
TREASURER'S REPORT
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Secretary-Treasurer Lund reported to the Board on the District's financial
position.
The treasurer announced that the annual audit will be performed by
Stephen Siamon, CPA, for $1,500.
RESOLUTION 87-7 - BASHER ANNEXATION
Directors Luke and Steel moved that the resolution be adopted.
In
response to roll call, Directors Shea, Luke, Omsted and Steel voted "aye";
there were no no votes; Director Gaines, absent.
87-8 - SAN LUIS REY HOSPITAL
Directors Steel and Luke moved that the resolution be adopted.
In
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response to roll call, Directors Shea, Luke, Omsted and Steel voted "aye";
there were no no votes; Director Gaines, absent.
ESD PARTICIPATION IN FIRST ANNIVERSARY OBSERVANCE
Directors would like pictures of pumps, Information regarding capacities,
ut I I I ties, etc.
LOCATION OF OCTOBER BOARD MEETING
The meeting will be held at the Enclnltas City Hall at 4:00 P.M.
MANAGER'S REPORT
Annexation fees.
We need to change the fees due to Phase IV at Enclna.
Sludge disposal will be expensive.
He suggests something I ike Cardiff has
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enacted.
Manager Schneider will bring a map showing unsewered areas In our
flow basin, and a suggested fee schedule.
ENGINEER'S REPORT
Mr. Kubota reported on excess capacity.
We have 1.25 million gal Ions per
day excess capacity In the outfall.
Vista has requested that Enclnltas
Sanitary District lease 1.30 M.G.D. to Vista until the 3rd ouTfall pump comes
on lIne In early 1989.
The Board approved of Vista's draftlng~ lease
agreement for the capacity.
ADJOURNMENT
The meeting adjourned at 4:35 P.M.
AP~~
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M. H. Lund, S cretary
Date
OCT 2 1 1987
Richard Shea, President
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