1989-01-17
.
e)
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MINUTES OF REGUIAR MEETING OF ENCINITAS SANIT
OF DIRECTORS, JANUARY 17, 1989,4:00 P.M., 535
SUITE 100, ENCINITAS, CALIFORNIA
1.
CALL TO ORDER / ROLL CALL
Board Member Omsted called the meeting to orde
DISTRICT BOARD
NCINITAS BLVD.,
at 4:08 P.M.
Board Members Gaines, Hano, Omsted, Slater
Present:
Absent:
Board Member Shea
Also
Present:
District Manager Shafer, Assistant
Krauel, Board Secretary Pool, Publi
August, utilities Supervisor Pal
Engineer Kubota, utilities Planne
Office Specialist Hollywood.
Board Attorney
Works Director
er, Consulting
Henie, Senior
There being a quorum present, the meeting was in order.
2. PLEDGE OF ALLEGIANCE
3. ORAL COMMUNICATIONS (15 MINUTES)
Board Member Hano asked that the possibility 0
JAC be put on the next agenda for discussion.
her serving on
District Engineer August stated the City of E cinitas Streets
Division was moving from the Encinitas S nitary District
property and into their new rented facility on Westlake.
4.
ELECTION OF OFFICERS
Omsted moved, Hano seconded to nominate Board ember Slater for
President. Motion carried. Ayes: Gaines Hano, Omsted,
Slater; Nays: None: Absent: Shea.
Omsted moved, Gaines seconded to nominate Boar Member Hano for
Vice-President. Motion carried. Ayes: Gaines, Omsted, Slater;
Nays: None: Absent: Shea: Abstain: Hano.
Acting President Omsted relinquished the Chair to President
Slater.
5.
CLOSING AND ADOPTION OF CONSENT CALENDAR
Item 5B was removed from the consent calenda
the public.
A.
roval of Minutes: 11-16-88 Re
A
C.
Ado tion of Resolution No. 89-Ó1 A
with Encina.
ESD Mins. 01/17/89, Page 1
Mtg. No. 89-01,
by a member of
lement
k. 1, Pg. ~)
8)
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ENCINITAS SANITARY DISTRICT MEETING MINUTES --
1/17/89
D.
0
0 ution No. 89-0
Establishina Reaular Monthlv Meetina.
E.
F.
0 eso ution No. 89-0
to Non-Discharaina Users.
Hano moved, Omsted seconded to adopt the con ent calendar as
amended. Motion carried. Ayes: Gaines, Hano, casted, Slater;
Nays: None; Absent: Shea.
B.
Approval of 1-17-89 Warrants List.
B. Smith asked what management services the city was being
reimbursed for, for what period of time, and f it was in the
budget.
District Manager Shafer stated that the man gement services
being paid for were services provided by cit employees. He
stated this reimbursement was authorized y an agreement
between the city of Encinitas and the En initas Sanitary
District.
Omsted moved, Hano seconded to approve th warrants list.
Motion carried. Ayes: Gaines, Hano, Omste, Slater; Nays:
None; Absent: Shea.
6.
ADJOURNMENT
Hano moved, Omsted seconded that the
M::>tion carried. Ayes: Gaines, Hano,
None; Absent: Shea.
be adj ourned.
Slater; Nays:
l~¿~. ~ident
President Slater declared the meeting adjourne
at 4:14 P.M.
roo1
0 rd Secretary
lywood, Senior
ecialist
ESD Mins. 01/17/89, Page 2
Mtg. No. 89-01, Bk. 1, Pg. ~~