1991-10-22
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MINUTES OF REGULAR MEETING OF ENCINITAS SANITARY DISTRICT
BOARD OF DIRECTORS, OCTOBER 22, 1991
535 ENCINITAS BOULEVARD, SUITE 100
l.
CALL TO ORDERIROLL CALL
Board President Wiegand called the meeting to order at 4:00 P.M.
Present:
President Wiegand, Board Members Davis, Hano, omsted,
Slater.
Also
Present:
District Manager Shafer, Board Clerk Pool, Public Works
Director Nelson, Management Analyst Schillinger,
Management Assistant Vinocur, Senior Office Specialist
Greene.
2.
PLEDGE OF ALLEGIANCE
CLOSING AND ADOPTION OF CONSENT CALENDAR
3.
Hano moved, Slater seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Davis, Hano, Omsted, Slater,
wiegand; Nays: None.
A.
ADDroval of 09/24/91 Minutes.
Pool.
Board Clerk
Contact Person:
STAFF RECOMMENDATION: Approve minutes.
B.
List.
Person:
ADDroval of 10/22/91 Warrants
Assistant city Manaqer Benson.
Contact
STAFF RECOMMENDATION: Approve wa"ants list.
C.
AdoDtion of Resolution 91-09 ADDrOvinq Amendment of the
Revised Establishment Document and the Revised Basic Aqreement
Chanqinq the Name of the Encina Administrative Aqencv to the
Encina Wastewater Authority. Contact Person: Manaqement
Analyst Schillinqer.
STAFF RECOMMENDATION: Adopt Resolution 91-09.
4.
ORAL COMMUNICATIONS (15 MINUTES)
None.
5.
ITEMS REMOVED FROM THE CONSENT CALENDAR
None.
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6.
BOARD 1 DISTRICT MANAGER REPORTS
Nolie.
7.
ADJOURNMENT
President Wiegand declared the meeting adjourned at 4:01 P.M.
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Maura Wiegand, P esident
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E. ane 001, Board Clerk
By: Ka hy Greene
Senior Office Specialist
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