1990-12-11
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MINUTES OF REGULAR MEETING OF ENCINITAS SANITARY DISTRICT BOARD OF
DIRECTORS, DECEMBER 11, 1990, 4:00 P.M., 535 ENCINITAS BOULEVARD
1.
CALL TO ORDER/ROLL CALL
Board Vice President Omsted called the meeting to order at 4:00
P.M.
Present: ..Vice President Omsted, Board Members Davis, Hano, Slater,
Wiegand.
Also
Present:
District Manager Shafer, Board Attorney Krauel, Assistant
District Manager Benson, Board Clerk Pool, 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 (15 MINUTES)
John Stubstad asked why the item regarding Proposition X was not
on the agenda.
Vice President Omsted informed Mr. Stubstad that the item was in
fact on the agenda.
4.
CLOSING AND ADOPTION OF CONSENT CALENDAR
A.
Approval of Minutes: Special Meetinq 11/13/90. and Special
Joint Meetinq 11/27/90.
STAFF RECOMMENDATION:
Approve Minutes.
B.
Approval of 12/11/90 Warrants List.
STAFF RECOMMENDATION:
Approve Warrants List.
C.
Approval of Revised Basic Aqreement and Revised Establishment
Document for Encina Joint Powers Authority.
STAFF RECOMMENDATION: Direct the President of the Encinitas
sanitary District to sign both the Revised Basic Agreement and
the Revised Establishment Document.
Hano moved, Slater seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Davis, Hano, Omsted, Slater,
wiegand; Nays: None.
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5.
UNFINISHED BUSINESS
A.
Discussion of Implementation of Proposition X and Related
Impacts on District Efforts Related to District ProDerty at
120 Encinitas Boulevard.
STAFF RECOMMENDATION: Direct Staff to offer, consistent with
proposition x, the property located 120 Encinitas Boulevard
to the city of Encinitas.
Management Analyst Schillinger advised that on November 6, 1990,
the voters of the Encinitas Sanitary District voted in favor of
Proposition X. The certified vote count was 1,805 in favor of the
proposition and 690 against the proposition. The passage of the
proposition calls for the District Board to offer the District
property to the city.
He told the Board the staff was recommending the District offer the
property to the City in terms consistent with Proposition X
although not draft a lease agreement at this time.
Betsy Schreiber questioned the legality of whether or not District
property can be leased for $1.00 per year. She suggested getting
the property appraised, find out a fair market value for the
property, and then offer it to the City as excess property.
Board Attorney Krauel said he felt the staff recommendation was a
prudent move, at this juncture. He said what the staff
recommendation does is to see if the City is interested.
wiegand moved, Slater seconded to accept staff recommendation.
Motion carried. Ayes: Davis, Hano, Omsted, Slater, Wiegand; Nays:
None.
6.
ITEMS REMOVED FROM THE CONSENT CALENDAR
7.
BOARD / DISTRICT MANAGER REPORTS
None.
8.
ADJOURNMENT
Vice President Omsted declared the meeting adjourned at 4:09 P.M.
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Anne Omsted, Vice PreS1 nt
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E. an Pool, Board Clerk
By: Kathy Greene
Senior Office Specialist
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