1988-08-17
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MINUTES OF ENCINITAS SANITARY DISTRICT BOARD OF DIRECTORS,
MEETING, AUGUST 17, 1988, 4:00 P.M., 535 ENCINIT~S BLVD., SUITE
100, ENCINITAS, CALIFORNIA
1.
CALL TO ORDER/ROLL CALL
Board President Steel called the meeting to orde~ at 4:04 P.M.
Present:
President Steel, Board Members Gaines, Omsted, Shea.
Absent:
Board Member Luke.
Interim Manager Shafer, Assistant ßoard Attorney
Francesca Krauel, Public Works Di~ector August,
utilities Superintendent Palmer, Cons ~lting Engineer
Jack Kubota, Senior Office Specialist ßollywood.
Also
Present:
There being a quorum present, the meeting was in order.
2.
PLEDGE OF ALLEGIANCE
3.
ORAL COMMUNICATIONS
Board Member Omsted stated the only respons'bility of the
Encinitas sanitary District for the City BirthdëY Party was to
provide some sort of District display and possibly some
equipment.
Assistant Board Attorney Francesca Krauel statec that a Closed
Session Under G.C. 54956.9(a) regarding Snyder ~ersus the City
of Encinitas was needed after the regular business was
concluded.
Omsted moved, Shea seconded to add a Closed Ses~ion under G.C.
54956.9(a) to the agenda. Motion carried. Ayes: Gaines,
Omsted, Shea, Steel; Nays: None; Absent: Luke.
4.
CLOSING AND ADOPTION OF CONSENT CALENDAR
Annroval of Minutes of 7/20/88 Reaular Meet'na.
A.
B.
Approval of 8/17/88 Warrants List.
C.
Adontion of Resolution No. 88-11. Annrovinc~ Contract with
Krauel & Krauel for Legal Services.
D.
Adontion
Proqram.
with
policv of
of
Conformance
Shea moved, Omsted seconded to adopt the cons en
Item 4E removed. Motion carried. Ayes: Gaines
Steel; Nays: Nones; Absent: Luke.
Local
Coastal
calendar with
Omsted, Shea,
ESD Mins. 8/17/88, Page 1
Mtg. No. 88-04, Bk
1, Pg. ~
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Ene. San. Dist. Mins. 08/17/88
E.
A roval of Encina Phase
Report.
Board Member Gaines had removed Item E fr
Calendar. She stated she was reluctant to co
increase in capaci ty until it could be dete
capacity the District would need under the new G
what the implications were of adjusting the capa
m the Consent
it to the same
ined how much
neral Plan and
ities.
Board Member Omsted stated the plant had more 0 tfall capacity
than plant capacity and that the District ad decided to
increase plant capaci ty . She asked if Encin was going to
adjust upward to the outfall capacity or downwa d to the plant
capacity.
Consul ting Engineer Kubota stated that the b sic intent of
Phase IV Capacity Allocation was to bring abo t a balance in
which the District would have the same amoun of treatment
plant capacity, solids handling capacity, and ocean outfall
disposal capacity. He further stated that he w uld be meeting
with Craig Jones, Senior Planner, to discuss t e General Plan
and determine a capacity number for the District.
Gaines moved, Shea seconded to approve the E
Capacity and Cost Allocation Report with the un
as soon as the new General Plan was completed a
done to recalculate the District. s capacity
carried. Ayes: Gaines, Shea, Steel: Nays:
Luke.
CLOSED SESSION
Recess into Executive Session Under G.C.
Personnel.
cina Phase IV
rstanding that
study would be
eeds. Motion
ted; Absent:
Board recessed into Executive Session Under G.C. 54957 and G.C.
54956.9(a) at 4:28 P.M.
Board reconvened at 4: 40 P.M. and stated there was nothing to
report.
5.
ADJOURNMENT
President Steel declared the meeting adjourned
ESD Mins. 8/17/88, Page 2
Mtg. No. 88-04,
pg~Æ