1988-08-10
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MINUTES OF SPECIAL MEETING OF ENCINITAS SANITARY ISTRICT BOARD
OF DIRECTORS, AUGUST 10, 1988, 4:02 P.M., 535 EN INITAS BLVD.,
SUITE 100, ENCINITAS, CALIFORNIA
1.
CALL TO ORDER/ROLL CALL
Board Vice-President Luke called the meeting to order at 4:02
P.M.
Present:
President Steel (after 4:04), Board M mbers Gaines,
Luke, Omsted, Shea
Absent:
None
Also
Present:
Interim Manager Shafer, Board Attorney
Works Director August, Board Secretary
rauel, Public
001
There being a quorum present, the meeting was in order.
2.
PLEDGE OF ALLEGIANCE
(President Steel arrived at 4:04 and assumed the Chair.)
3.
PUBLIC HEARING
Public Hearin to Consider Ado tion
Reinstatin Debt Service Pro ert Tax
89 to be Collected on the Tax Roll.
Interim Manager Shafer stated this was a fo low up on the
financial plan prepared by the former Di trict Manager
proposing to re-establish a property tax as a thorized under
Proposition 13 for bonded indebtedness that 0 curred before
1978. He stated the Board had the options to: ) continue the
prior practice of using the service charges to fund the
program; 2) Re-establish the property tax for t at purpose; or
3) Take no action at this time since the County Controller had
advised that the Board had until August 25 0 act on the
matter.
Pursuant to published notice, public hearing w s opened. Mr.
B. smith recommended the Board take no action ntil input had
been obtained from homeowners, commercial and in ustrial owners
and taxpayers' associations. He asked what t e reasons for
considering an increase were. He suggested t e Board might
consider tying sewer fees to water consumption s done in some
other jurisdictions. No one else wished to b heard and the
hearing was closed.
Board Member Omsted expressed an interest 'n the Board's
obtaining information about ways which sewer f es are tied to
water consumption as it could encourage water sa ing.
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Mtg. No. 88-03, B . 1, Pg. ~
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Ene. San. Dist.Mins. 8/10/88
There was a consensus and direction from the oard that the
funds continue to be obtained from service charg s, though they
were aware that the charges could not be increa ed this year.
Resolution 88-10 was not adopted.
At the request of the Board, Mr. Shafer explaine that the need
for an increase was because of increased costs for expansion,
capital projects, and the increased costs to change to
secondary treatment at the Encina Treatment Plan.
Board Member Luke requested that before this ma ter is brought
back to the Board a thorough, rigorous analysis f setting fees
be done.
4.
ADJOURNMENT
President Steel declared the meeting adjourned a
Board
4:20 P.M.
ESD Mins. 8/10/88, Page 2
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