1988-11-16
MINUTES OF REGULAR MEETING OF ENCINITAS SANITAR
OF DIRECTORS, NOVEMBER 16, 1988, 4:00 P.M.,
BLVD., SUITE 100, ENCINITAS, CALIFORNIA
DISTRICT BOARD
535 ENCINITAS
.
1.
Board President Steel called the meeting to ord r at 4:03 P.M.
CALL TO ORDER / ROLL CALL
Present:
President Steel, Board Members Gaines, Luke, Omsted,
Shea
Absent:
None
District Manager Shafer, Board Attorn y Krauel, Board
Secretary Pool, Public Works D'rector August,
Utilities supervisor Palmer, Cons lting Engineer
Kubota, Senior Office Specialist Holl ood.
Also
Present:
There being a quorum present, the meeting was i
2.
3.
None
4.
A.
. B.
C.
D.
E.
F.
PLEDGE OF ALLEGIANCE
ORAL COMMUNICATIONS (15 MINUTES)
CLOSING AND ADOPTION OF CONSENT CALENDAR
A
roval of Minutes of 10 19
A roval of Encina Water Pollution Control Facilit
Term Capacity Manaqement Policy.
Short-
Control
Pro ram
A roval of Amendment to Rental A reeme t with ci t of
Encinitas for Land at 40 Encinitas Boul vard to Reduce
Land to 1/2 Acre and Rent to $1650.
Approval of Warrants List - 11/16/88.
Shea moved, Omsted seconded to adopt the c nsent calendar.
Motion carried. Ayes: Gaines, Luke, Omsted, Sh a, Steel; Nays:
None; Absent: None.
.
ESD Mins. 11/16/88, Page 1
Mtg. No. 88-07, Bk. 1, Pg.~
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.
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ENCINITAS SANITARY DISTRICT MEETING MINUTES --
5.
ADJOURNMENT
1/16/88
Board President Steel declared the meeting ad ourned at 4: 04
P.M.
.?~c. C.~
~~ Steel, Board President
oard Secretary
ywood, Senior
cialist
ESD Mins. 11/16/88, Page 2
Mtg. No. 88-07, Bk. 1, pg.~