1990-08-22
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MINUTES OF ADJOURNED REGULAR MEETING OF ENCINITAS SANITARY DISTRICT
BOARD OF DIRECTORS, AUGUST 22, 1990, 5:00 P.M., 535 ENCINITAS
BOULEVARD, SUITE 100
1.
CALL TO ORDER/ROLL CALL
Board President Gaines called the meeting to order at 5:03 P.M.
Present:
President Gaines,
Slater.
Board Members Hano,
Omsted,
Shea,
Also
Present:
District Manager Shafer, Board Clerk Pool, District
Counsel Krauel, District Engineer August, Management
Analyst Schillinger, Senior Office Specialist Greene.
There being a quorum present, the meeting was in order.
2.
PLEDGE OF ALLEGIANCE
3.
ORAL COMMUNICATIONS
None.
4.
UNFINISHED BUSINESS
A.
Review of Rebuttal Statement to Ballot Issue.
The agenda packet contained two proposed versions of a rebuttal to
the argument in favor of the citizens initiative regarding lease
of district property to the City for park use.
Board Counsel Krauel said he felt the Board should accept the
abbreviated statement. He said the shortened version consisted of
fewer speculative details such as re-zoning, which he said was not
part of the argument. He said it was not the Board's
responsibility to present all sides in the rebuttal argument.
Shea moved, Omsted seconded to accept the shortened version of the
rebuttal statement.
Betsy Schreiber spoke and requested there be a figure stated as to
the land value in the rebuttal statement.
The Board amended the wording in the abbreviated version.
Shea moved, Omsted seconded to amend the previous motion to accept
the shortened version with the new wording drafted by the Board
members. Motion carried. Ayes: Gaines, Hano, Omsted, Shea,
Slater; Nays: None.
ESD Mins. 08/22/90
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ESD Mins. 08/22/90
5.
ADJOURNMENT
Board President Gaines declared the meeting adjourned at 5:30 P.M.
E Jane 001, Board Clerk
By: K hy Greene, Senior
Office Specialist
ESD Mins. 08/22/90
Mtg. #90-11, Bk #1, pager~;
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