1991-01-22
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MINUTES OF REGULAR MEETING OF ENCINITAS SANITARY DISTRICT BOARD OF
DIRECTORS, JANUARY 22, 1991, 4:00 P.M., 535 ENCINITAS BOULEVARD
l.
CALL TO ORDER/ROLL CALL
Board President Wiegand called the meeting to order at 4:01 P.M.
Present:
President Wiegand, Board Members Davis, Hano, Omsted,
Slater.
Also
Present:
Assistant District Manager Benson, Board Attorney Krauel,
Board Clerk Pool, District Engineer August, Management
Analyst Schillinger, Senior Office Specialist Greene.
2.
PLEDGE OF ALLEGIANCE
3.
ORAL COMMUNICATIONS
None.
4. CLOSING AND ADOPTION OF CONSENT CALENDAR
A. Ap?roval of Minutes: December 11. 1990.
B. Approval of January 22. 1991. Warrants List.
Hano moved, Omsted seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Davis, Hano, Omsted, Slater,
wiegand; Nays: None.
5.
ITEMS REMOVED FROM THE CONSENT CALENDAR
None.
6.
BOARD / DISTRICT MANAGER REPORTS
None.
7.
ADJOURNMENT
President Wiegand declared the meeting adjourned at 4:02 P.M.
~
Pool, Board Clerk
thy Greene,
Office Specialist
ESD Mins. 01/22/91
91-(721 Bk. #1, pageL
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