1991-11-19
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MINUTES OF SPECIAL MEETING OF ENCINITAS SANITARY DISTRlCl'
BOARD OF DIRECl'ORS, NOVEMBER 19, 1991, 4:00 P.M.
535 ENCINITAS BOULEVARD, SUITE 100
1.
CALL TO ORDER/ROLL CALL
Board President Wiegand called the meeting to order at 4:00 P.M.
Present:
President Wiegand, Board Members Davis, Hano, Omsted,
Slater.
Absent:
None.
Also
Present:
Assistant District Manager Benson, Deputy Board Clerk
Cervone, Public Works Director Nelson, utilities Planner
Henie, Management Analyst Schillinger, Senior Office
Specialist Greene.
There being a quorum present, the meeting was in order.
2.
PLEDGE OF ALLEGIANCE
3.
CLOSING AND ADOPTION OF CONSENT CALENDAR
Omsted moved, Slater seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Davis, Hano, omsted, Slater,
Wiegand; Nays: None.
A.
Aooroval of Minutes: 10/22/91 Reqular Meetinq and 11/06/91
Joint Soecial Heetinq. Contact Person: Board Clerk Pool.
STAFF RECOMMENDATION: Approve minutes.
B.
Aooroval of 11/19/91 Warrants
Assistant City Manaqer Benson.
List.
Contact
Person:
STAFF RECOMMENDATION: Approve wa"ants list.
C.
Adootion of Resolution 91-10 for Annexation to the Encinitas
Sanitary District of 2.66 Acres Located AooroximatelY 1,000
Feet North of the Intersection of Sunset and Ocean view Avenue
- Ivano Stameqna Annexation. Contact Person: utili ties
Planner Henie.
STAFF RECOMMENDATION: Adopt Resolution 91-10.
ESD Mins. 11/19/9l
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D.
AdoDtion of Resolution 91-12 of the Encinitas Sanitary
District Amendinq the Revised Basic Aqreement to Provide for
Allocation of Final Pro;ect Payments for Phase IV Exoansion of
Related Pro;ects. Contact Person: Manaqement Analyst
Schillinqer.
STAFF RECOMMENDATION: Adopt Resolution 91-12.
E.
ADDroval of Downtown Encinitas Mainstreet Association's eDEMA)
use of District ProDertv. Located at the Corner of vulcan and
Encinitas Boulevard. as a Parkinq Area for their Poinsettia
Festival. Contact Person: Manaqement Analyst Schillinqer.
STAFF RECOMMENDATION: Approve DEMA's use of District property as a
parking area on December 8, 1991.
4.
ORAL COMMUNICATIONS (15 MINUTES)
None.
5.
ITEMS REMOVED FROM THE CONSENT CALENDAR
None.
6.
BOARD / DISTRICT MANAGER REPORTS
None.
7.
ADJOURNMENT
President Wiegand declared the meeting adjourned at 4:01 P.M.
~
E. Jan Pool, Board Clerk
By: Kathy Greene
Senior Office Specialist
ESD Mins. 11/l9/91
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