1988-02-17
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ENCINITAS SANITARY DISTRICT
REGULAR BOARD MEETING
FEB~UARY 17, 1988
CAL I TO ORDER
President Steel called to order the regular board meeting of the Enclnltas
Sanitary District February 17, 1988 at 4:00 P.M. at the City Hall Council
Chamber, Enclnltas.
ATTENDANCE
Members Present
Others Present
Gerald Steel, President
Greg Luke, Vice President
Marjorie Gaines
Anne Omsted
Richard Shea
M. H. Lund, Seqretary-Treasurer
Mark Schneider, Manager
J. W. Kimball
Jack Kubota
ORAL COMMUNICATION FROM AUDIENCE
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There were none.
APPROVAL OF MINUTES
Directors Shea and Luke moved and seconded that the minutes of the January
20, 1988 Board meeting be approved.
Motion carried.
APPROVAL OF WARRANTS
Directors Luke and Gaines moved and seconded that warrants numbers 7865
through 7902 be approved for payment.
Motion carried.
TREASURER'S REPORT
Mr. Lund briefed the Board on the District's finances.
Director Omsted suggested that more funds should be transferred to LA/F.
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623
ENCINA
Director Omsted reported on Enclna regarding the sludge program and Enclna
activities.
RESOLUTION 88-2 - EASEMENT AND QUIT CLAIM DEED INVOLVING ENCINITAS YMCA
Mr. Kubota exp I a I ned that the D I str I ct was g I v I ng up an eas-ement and
gaining a new one so that the YMCA can expand Its present building.
Directors Omsted and Gaines moved and seconded that the resolution be
adopted.
In response to rol I call, all five directors voted "aye".
MANAGER'S REPORT
Manager Schneider discussed the history of sewer service charges enacted
by the District In 1972 and to the present.
Manager Scmnelder said that
Regulation Number 8 relating to sewer service charges gives the manager
discretion In setting some rates.
He also reported tha~ in sixteen years of
charges, not one complaint has been lodged with the District.
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There was a lengthy discussion, and Director Gaines advised the Board that
sewer service charges are not an exact science and the Bbard should be
comfortable with the present rates.
Manager Schneider stated that Mr. Kimball has drawn up a waiver for people
to work on District property.
The tentative date for the first clean-up of
District property Is March 5.
NEW BUSINESS
Director Gaines Is going to a seminar for Directors In Santa Barbara.
Her
expenses are to be shared by all the Districts of the City.
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ADJOURNMENT
The meet I ng d'
a journed at 4:18 P.M.
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M. H. Lund, Seçretary
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Date
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