1988-09-28
.
.
.
MINUTES OF REGULAR MEETING OF ENCINITAS SAN I TAR DISTRICT BOARD
OF DIRECTORS, SEPTEMBER 28, 1988, 4:00 P.M., 535 ENCINITAS
BLVD., SUITE 100, ENCINITAS, CALIFORNIA
1.
CALL TO ORDER / ROLL CALL
Board President Steel called the meeting to ord r at 4:30 P.M.
Present:
President steel, Board
Luke, Omsted, Shea
Members
Gines,
Absent:
None
Also
Present:
Interim Manage~ Shafer, Board Attorne. Krauel, Board
Secretary Pool, Public Works D'rector August,
Utilities Supervisor Palmer, Cons ~ting Engineer
Kubota
There being a quorum present, the meeting was i
2.
PLEDGE OF ALLEGIANCE
3.
ORAL COMMUNICATIONS
None
4.
CLOSING AND ADOPTION OF CONSENT CALENDAR
Items D. and H. were removed from the Consent C lendar.
order.
Omsted moved, Luke seconded to close and ad pt the Consent
Calendar with Items D. and H. removed. Motion carried. Ayes:
Gaines, Luke, Omsted, Shea, Steel; Nays: None Absent: None;
Abstain: None.
A.
Approval of Minutes of
08/17/88 Regular Meeting.
Approval of 09/28/88 Warrants List.
08/10/88
B.
Meeting
and
Adoption of Resolution 88-12, Authorizing articipation in
San Diego County Auctions of Surplus Vehicles and
Equipment.
C.
Adoption of Resolution 88-15, Approvin the Fortieth
Supplement to the Basic Agreement Establi hing Policy for
Acceptance or Rejection of Groundwater Cle nup Discharges.
E.
F.
Adoption of Resolution 88-16,
Seating New Board Members.
Regarding Procedures
for
G.
Approval
Plan.
of District Assimilation Implem ntation A.::tion
ESD Mins. 9/28/88, Page 1
Mtg. No. 88-05, Bk. 1, Pg.~
.
.
.
Ene. San. Dist.Mins. 9/28/88
D.
Ado tion of Resolutions 88-13 and 88-14 A
IV pro'ect and Encina Year 2020 Facilit Pan.
Phase
The Board inquired whether it was prudent to ove ahead with
the Encina expansion when the possibility of s nding Encinitas
Sanitary District effluent to the San Elijo tre tment plant was
under study. Consulting Engineer Kubota state that when the
39th supplement to the Basic Agreement comes b fore the Board,
expected to be at the end of March, 1989, i would be the
formalizing document for provision of funds to which the Board
was agreeing by adopting the above resolution. At the next
meeting he would make recommendations f r funding the
District's share of the capacity increase, ap roximately 1.5
million dollars. The Board was assured that if they
ultimately were to decide to sell their Encina capacity rights
there would be no problem in finding a purchase.
Gaines moved, Omsted seconded to adopt Resolu ions 88-13 and
88-14. Motion carried. Ayes: Gaines, Luke Omsted, Shea,
Steel; Nays: None; Absent: None; Abstain: None.
H.
had
A roval of A reement with the cit
Rental of One Acre of District Pro
of a Street Maintenance Yard.
for the
Pur ose
The Board discussed the five site locat'ons
investigated as a possible street maintenance y rd.
Staff
Steel moved, Luke seconded that an agreement e made with the
ci ty that the rear of the property could be graded out for
storage and long term parkin9; to allow use of the office
facilities; and allow temporary parking in the ffice area.
Interim Manager Shafer stated that the work to be done on the
rear of the property would require a coastal pe it and if that
was the Board's direction the permitting p ocess would be
initiated.
Motion carried. Ayes: Luke, Shea, Steel; Nays: Gaines, Omsted;
Absent: None; Abstain: None.
5.
ADJOURNMENT
Board President Steel declared the meeting ad' ourned at 5: 12
P.M.
ESD Mins. 9/28/88, Page 2
1, Pg.j£
Mtg. No. 88-05, Bk