1989-02-21
.
.
.
MINUTES OF REGULAR MEETING OF ENCINITAS SAN I TAR
OF DIRECTORS, FEBRUARY 21, 1989, 4: 00 P.M.,
BLVD., SUITE 100, ENCINITAS, CALIFORNIA
DISTRICT BOARD
535 ENCINITAS
1.
CALL TO ORDER / ROLL CALL
President Slater called the meeting to order at 4:02 P.M.
Present:
President Slater, Board Members Gaine , Hano, Omsted,
Shea
Absent:
None
Also
Present:
District Manager Shafer, Assistant Board Attorney
Krauel, Public Works Director Augu t, utilities
supervisor Palmer, Consulting Eng'neer Kubota,
utilities Planner Henie, Senior Of ice Specialist
Hollywood.
There being a quorum present, the meeting was i order.
2. PLEDGE OF ALLEGIANCE
3. ORAL COMMUNICATIONS (15 MINUTES)
Board Member Omsted stated both the JAC and th EAA approved a
design for lightweight covers, foul air collectors and
scrubbing facilities for Encina. She also tated that the
search for a North County Sewage Solid Composti g Facility site
had been narrowed to 5 sites. She further r ported that the
JAC and the EAA had agreed to recommend furnish'ng, installing,
calibrating, and start up of a centralized basin-wide slow
metering system for Encina at a cost of approx mately $378,000
of which Encinitas Sanitary District's hare would be
approximately $22,000.
4.
CLOSING AND ADOPTION OF CONSENT CALENDAR
A.
A
roval of Minutes: 01-17-89 Re ular
B.
Ap~roval of 02-21-89 Warrants List.
Omsted moved, Shea seconded to adopt the c nsent calendar.
Motion carried. Ayes: Gaines, Hano, Omsted Shea, Slater;
Nays: None; Absent: None.
ESD Mins. 02/21/89, Page 1
Mtg. No. 89-02, B . 1, pg.~
ENCINITAS SANITARY DISTRICT REGULAR MEETING MI
TES -- 02/21/89
.
5.
NEW BUSINESS
A.
District
Omsted moved, Hano seconded to approve th request from
D.E.M.A. with two provisions: That D.E.M.A. sec re the approval
of the neighboring residents and secure an appropriate
insurance policy. Motion carried. Ayes: Gaine , Rano, Omsted,
Shea, Slater; Nays: None; Absent: None.
B.
Review of 1988-89 Mid-Year Financial Plan.
Omsted moved, Rano seconded to accept the En initas Sanitary
District 1988-89 mid-year financial report as r ceived. Motion
carried. Ayes: Gaines, Rano, Omsted, Shea, Sla er; Nays: None;
Absent: None.
6.
ADJOURNMENT
President Slater declared the meeting adjourned at 4:11 P.M.
. Z~r'~~ident
~
ard Secretary
ywood, Senior
cialist
.
ESD Mins. 02/21/89, Page 2
Mtg. No. 89-02, B . 1, pg.~