1989-07-25
.
.
.
MINUTES OF REGULAR MEETING OF ENCINITAS SANITARY DISTRICT BOARD
OF DIRECTORS, JULY 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 at 4:05 P.M.
Present:
President Slater,
Omsted, Shea
Hano,
Gaines,
Board
Members
Absent:
None
Also
Present:
District Manager Shafer, District Engineer August,
Operations Manager Palmer, utilities Planner Henie,
Management Analyst Romero, Board Secretary Pool
There being a quorum present, the meeting was in order.
2.
PLEDGE OF ALLEGIANCE
3.
ORAL COMMUNICATIONS
None
4.
CLOSING AND ADOPTION OF CONSENT CALENDAR
A.
Approval of Minutes: Reqular Meetinq 06/27/89.
B.
Approval of Warrant Cycle 14 Warrants List.
C.
Approval of Aqreement with Encina Administrative Aqency
for Centralized Flow Meterinq Proqram Operation and
Maintenance. One Year at a Cost of $2.640.
D.
Authorization for Submittal of Letter to Encina
Reaffirminq Conformance to the Special Condition to the
Permit from the California Coastal Commission for Phase IV
Expansion.
Gaines moved, Shea seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Gaines, Hano, Omsted, Shea,
Slater; Nays: None; Absent: None.
5.
NEW BUSINESS
A.
Public Hearing and Adoption of Resolution
Confirminq the 1989-90 Sewer Service Charqes.
89-10
No.
District Manager Shafer explained that the Resolution would
adopt the report setting sewer service charges for fiscal year
1989-90, which would be collected on the tax roll. Pursuant to
published notice, public hearing to hear objections or protests
ESD Mins. 07/25/89, Page 1
Mtg. No. 89-07, Bk. 1, pg.~
Enc. San. Dist. Mins. 07/25/89
.
was opened. No member of the public wished to be heard and the
hearing was closed.
Omsted moved, Shea seconded to adopt Resolution 89-10. Motion
carried. Ayes: Gaines, Hano, Omsted, Shea, Slater; Nays: None;
Absent: None.
6.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY BOARD MEMBERS
None
7.
BOARD/DISTRICT MANAGER REPORTS
Board Member Omsted noted that she had distributed to the
members a report on the July 24 meeting she attended of the
Water Authority Reclamation Advisory Committee (WARAC).
District Manager Shafer stated he had received correspondence
from CalTrans expressing some concerns with the Board's request
to close the culvert extending under I-5 from the ESD property.
He said Staff was working with CalTrans and the Border Patrol
to try to effect the closing to help mitigate the problem of
transients using it.
8.
ADJOURNMENT
declared the meeting adjourned at 4:08 P.M.
" ~ f?~
E. J~ Pool, Board
Secr ary
.
ESD Mins. 07/25/89, Page 2
Mtg. No. 89-07, Bk. 1, pg.3S;