1987-10-21
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ENCINITAS SANITARY DISTRICT
REGULAR BOARD MEETING
OCTOBER 21, 1987
CALL TO ORDER
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President Shea called to order the regular board meeting of the Enclnltas
Sanitary District October 21, 1987 at 4:04 P.M. at the Enclnltas City Hall.
ATTENDANCE
Members Present
Others Present
Richard P. Shea
Greg Luke
Marjorie Gaines
Anne Omsted
Gera I d Stee I
M. H. Lund
Jack Kubota
J. W. Kimball
Mark Schneider
Bob Baldwin
Steve Harrington
Jim Benson
ORAL COMMUNICATIONS FROM AUDIENCE
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Bob Baldwin discussed the problem behind the Big Bear Market where al iens
are trespassing.
Mr. Kimball suggested they Invite the District Attorney;
however, action Is unlikely.
Manager Schneider will talk to the sheriff to
see what can be done.
Steve Harrington discussed health problem relating to aliens' presence.
APPROVAL OF MINUTES
Directors Omsted and Luke moved and seconded that the minutes of the
September 23, 1 987 board meeting be approved.
Motion carried.
Director
Gaines abstained.
APPROVAL OF WARRANTS
Directors Omsted and Luke moved and seconded that warrants numbers 7692
through 7737 be approved for payment.
Check number 7737 was not on the list
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but It was to Enclna and was In the amount of $69,621.
Motion carried.
ENCINA
Director Omsted reported that the October JAC meeting wll I be next week,
but that she had attended two plans and policies committee meetings.
Director
Omsted then requested that the Enclnltas Sanitary District write a letter to
JAC requesting that JAC Increase reclamation In phase IV expansion.
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Directors Omsted and Gaines moved and seconded that a letter be sent to
JAC.
Motion carried.
TREASURER'S REPORT
Secretary-Treasurer Lund reported to the Board on the District's financial
position.
STATUS OF DISTRICT'S REAL PROPERTY
Mr. Kimball reported that all actions of the District come under the
Sanitary District Act of 1923.
Regarding the District property, the Govern-
ment code allows the District to dispose of or lease property.
In disposing
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of or leasing of District property, the Board must consider what Is In the
best Interests of the District.
At the present, the District leases one acre
of District property to Don Hubbard Contracting Company for $3,000 per month.
Director Steel Inquired If It Is In the best Interest of Enclnltas
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Sanitary District to use It as a park If Insurance, etc. Is provided.
Directors Omsted and Gaines are opposed to Its use as a park until other
avenues are explored.
Jim Benson of the City of Enclnltas, reported that the Enclnltas Sanitary
District must be a separate entity as long as It has property owners outside
the City limits.
Mr. Kimball wll I write a letter to LAFCO regarding status of
the law regarding cities absorbing Special Districts.
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ANNEXATION FEES
Manager Schneider gave a written report on annexation fees.
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The report
will be revised after comments and will be submitted at the next meeting.
Present flow Is 830,000 gallons per day.
AGENDA FORMAT
Director Steel would like the agenda to be more specific.
It to be more like the City's agenda.
ADJOURNMENT
The meeting adjourned at 4:50 P.M.
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Richard Shea, President
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M. H. Lund, Secretary
Date
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