1990-08-28
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MINUTES OF REGULAR MEETING OF ENCINITAS SANITARY DISTRICT BOARD OF
DIRECTORS, AUGUST 28, 1990, 4:00 P.M., 535 ENCINITAS BOULEVARD,
SUITE 100
1.
CALL TO ORDER/ROLL CALL
Board President Gaines called the meeting to order at 4:18 P.M.
Present:
President Gaines,
Slater.
Shea,
Board Members Hano,
Omsted,
Also
Present:
District Manager Shafer, Board Clerk Pool, District
Engineer August, Assistant District Manager Benson,
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.
CLOSING AND ADOPTION OF CONSENT CALENDAR
A.
A~proval of 8-28-90. Warrants List
B.
Proposed General Purpose Audit of city and Districts for FY
1989/90.
Omsted moved, Shea seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Gaines, Hano, Omsted, Shea,
Slater; Nays: None.
5.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY BOARD MEMBERS
None.
6.
BOARD / DISTRICT MANAGER REPORTS
None.
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ESD Mins. 08/28/90
7.
ADJOURNMENT
Board President Gaines declared the meeting adjourned at 4:19 P.M.
~
E. ne 01, Board Clerk
By: Kat y Greene, Senior
Office Specialist
ESD Mins. 08/28/90
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