1989-04-25
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MINUTES OF REGULAR MEETING OF ENCINITAS SANIT Y DISTRICT BOARD
OF DIRECTORS, APRIL 25, 1989, 4:00 P.M., 535 ENCINITAS BLVD.,
SUITE 100, ENCINITAS, CALIFORNIA
1.
CALL TO ORDER / ROLL CALL
President Slater called the meeting to order a
Present:
5:01 P.M.
President Slater, Board Members Gain s, Hano, Omsted,
Shea
Absent:
None.
Also
Present:
District Manager Shafer, District reasurer Benson,
District Engineer August, Operation Manager Palmer,
Consulting Engineer Kubota, Utilitie Planner Henie,
Management Analyst Romero, Senior 0 fice Specialist
Hollywood.
There being a quorum present, the meeting was i order.
2. PLEDGE OF ALLEGIANCE
3. ORAL COMMUNICATIONS (15 MINUTES)
Board Member Omsted updated the Board on the J CIS progress in
locating a site for the North County Sewage olid Composting
Facility. She stated that the search had been narrowed to two
sites and that it was possible that those two ites would also
be eliminated. She further stated the JAC was continuing to
get the County to agree to the concept of ublic agency's
having precedence over private companies regar ing the use of
landfills for wet material disposal.
Board Member Gaines stated Encina, at this time, had two
alternatives available for disposing of sludge -- landfill or
land application. She stated this is why it's important to
have the County give the District some leeway 0 the landfill.
4.
CLOSING AND ADOPTION OF CONSENT CALENDAR
Item C was removed from the Consent Calendar
Omsted.
Item D was removed from the Consent Calendar
Hano.
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ENCINITAS SANITARY DISTRICT MEETING MINUTES -
A.
oval of
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B.
Approval of 04-25-89 Warrants List.
Omsted moved, Gaines seconded to adopt the co sent calendar as
amended. Motion carried. Ayes: Gaines, Ban, Omsted, Shea,
Slater; Nays: None; Absent: None.
C.
A roval of A reement Between the En
Distr' ct and the San Eli' 0 Joint Powe
Pumping Station Maintenance Services.
Omsted moved, Shea seconded to approve the a reement between
the Encinitas Sanitary District and the San El'jo Joint Powers
Authority for Pumping Station Maintenance Se ices. Motion
carried. Ayes: Gaines, Hano, Omsted, Shea, Sla er; Nays: None;
Absent: None.
D.
Connection
Bano moved, Shea seconded to approve the Pet' tion of MelvYn
Taylor for a Connection Agreement with the En initas Sanitary
District. Motion carried. Ayes: Gaines, Ban, Omsted, Shea,
Slater; Nays: None; Absent: None.
5.
NEW BUSINESS
A.
preliminar
Review of FY 1989-90 Financial Plan.
District Treasurer Benson gave an overview 0
Sanitary District 1989-90 Financial Plan.
The Board directed Staff to identify the sour e of funds for
Encina and to ensure that those customers al eady connected
were not paying for any portion of the exp nsion, and to
develop a procedure where new hook-ups would pa new connection
fees.
the Encini tas
District Manager Shafer stated he would confe wi th District
Counsel on the matter and bring back a repo t at the next
meeting.
6.
ADJOURNMENT
President Slater declared the meeting adjourned
t 5:45 P.M.
~ C ~-kr
am Slater, Bo rd President
ESD Mins. 04/25/89, Page 2
By: K Y Ho ood, Senior
Office Spe ialist
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