1989-08-22
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MINUTES OF REGULAR MEETING OF ENCINITAS SAN I TAR DISTRICT BOARD OF
DIRECTORS, AUGUST 22, 1989, 4:00 P.M., 535 ENC NITAS BLVD., SUITE
100, ENCINITAS, CALIFORNIA
1.
CALL TO ORDER/ROLL CALL
President Slater called the meeting to order at 5:17 P.M.
Present:
President Slater, Board Members Gai es, Hano, Omsted,
Shea.
Absent:
None
Also
Present:
District Manager Shafer, District Engineer August,
Operations Manager Palmer, utiliti s Planner Henie,
Management Analyst Romero, Board Secr tary Pool, Deputy
Board Clerk Cervone.
2.
PLEDGE OF ALLEGIANCE
3.
ORAL COMMUNICATIONS (15 MINUTES)
None
4.
CLOSING AND ADOPTION OF CONSENT CALENDAR
A.
A
roval of Minutes: Re ular Meetin
B.
Approval of 08/22/89 Warrants List.
Hano moved, Gaines seconded to close and a opt the Consent
Calendar. Motion carried. Ayes: Gaines, Ha 0, Omsted, Shea,
Slater; Nays: None; Absent: None.
5.
NEW BUSINESS
A.
Ado tion of Resolution 89-11 A
90 Financial Plan.
Management Analyst Romero reported that the pro osed amendment to
the Financial Plan was necessitated by the inadv rtent omission of
a capital expenditure in the amount of $82,680 fo the Encina Phase
IV expansion. She further explained that th expansion would
provide for the building and office space requi ed to accommodate
additional staff.
Omsted moved, Gaines seconded to approve the amendment to the
Encinitas sanitary District Fiscal Year 1989-90 inancia1 Plan and
adopt Resolution 89-11. Motion carried. Aye: Gaines, Hano,
Omsted, Shea, Slater; Nays: None; Absent: No e.
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ESD Mins. 08/22/89
B.
Clarification of Board Meetin
Calendar Year.
Schedule for Remainder of
Board consensus was to approve Staff's rec mmended dates of
September 26, October 17, and December 12, but c anged the November
meeting date to November 7th.
6.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY BOARD MEMBERS
None
7.
BOARD / DISTRICT MANAGER REPORTS
Information Items -- No Action to be Taken
District Engineer August reported that con truction
Moonlight Pump Station project was underway.
on
the
8.
ADJOURNMENT
President Slater declared the meeting adjourned at 5:21 P.M.
x~ c ~~
Pamela Slater, Board President
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