1989-11-07
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MINUTES OF SPECIAL MEETING OF ENCINITAS SANITARY DISTRICT BOARD OF
DIRECTORS, NOVEMBER 7, 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 4:04 P.M.
Present:
Shea.
President Slater, Board Members Gaines, Hano, Omsted,
Also
Present:
ci ty Manager Shafer, Assistant ci ty Manager Benson,
District Engineer August, Operations Manager Palmer,
Board Clerk Pool, Senior Office Specialist Greene.
There being a quorum present, the meeting was in order.
2.
PLEDGE OF ALLEGIANCE
3.
ORAL COMMUNICATIONS
Ms. Judy Thorgeirsson expressed her concern over the possibility
of Solana Recyclers locating on the Encinitas Sanitary Land area
and felt if that should happen it would be one step further away
from a park.
4.
CLOSING AND ADOPTION OF CONSENT CALENDAR.
A.
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A~proval of Minutes: Reqular Meetinq 10/17/89.
B.
Approval of 11/07/89 Warrants List.
Omsted moved, Shea seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Gaines, Hano, omsted, Shea,
Slater; Nays: None.
5.
CITY COUNCIL / CITY MANAGER REPORTS
ci ty Manager Shafer reported Staff had received two follow-up
letters to questionnaires regarding security, from tenants of the
Big Bear Center. He told the Council he would continue to try to
get other tenants in that Center to talk about sharing security
with the city.
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Enc. San. Dist. Mins. 11/07/89
6.
ADJOURNMENT
Board President Slater declared the meeting adjourned at 4:09 P.M.
ESD Mins. 11/07/89, Page 2
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By:
~
e Pol, Board Clerk
Kat Greene
Sr. Office Specialist
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