1992-03-24
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MINUTES OF REGULAR MEETING OF ENCINITAS SANITARY DISTRICT
BOARD OF DIRECTORS, MARCH 24,1992,4:00 P.M.
535 ENCINITAS BOULEVARD, SUITE 100
1.
CALL TO ORDER/ROLL CALL
Board President Slater called the meeting to order at 4:01 P.M.
Present:
President Slater, Board Members Davis, Hano, Omsted,
Wiegand.
Absent:
None.
Also
Present:
District Manager Shafer, Board Clerk Pool, Public Works
Director Nelson, utilities Planner Henie, Management
Assistant Vinocur, 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, Hano seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Davis, Hano, Omsted, Slater,
Wiegand; Nays: None.
A.
A roval of Minutes: Re ular Meetin
Person: Board Clerk Pool.
Contact
STAFF RECOMMENDATION: Approve minutes.
B.
A roval of 3 24 92 Warrants List. Contact Person: Assistant
City Manaqer Benson.
STAFF RECOMMENDATION: Approve warrants lžst.
C.
A roval of Downtown Encinitas Mainstreet Association's .DEMA
Use of District ProDertv, Located at Vulcan and Encini tas
Boulevard, as a Parkinq Area for the ADril street Faire.
Contact Person: utilities Manaqer Henie.
STAFF RECOMMENDATION: Approve DEMA's request to use District property
for Street Faire parking on Sunday April 15.
4.
ORAL COMMUNICATIONS
None.
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03/24/92 ESD Regular Meeting
5.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None.
6.
NEW BUSINESS
A.
Consider Ado tion of Resolution 92-02 Establishin a Task
Force to Develo a Site Master Plan and A ointment of Persons
to Serve. Contact Person: Interim Public Works Director
Nelson.
Board Member Omsted said she and Board Member Slater had decided
that citizens'. appointed to the Task Force as voting members should
be residents of the Encinitas Sanitary District. They recommended
the following appointments:
VOTING MEMBERS:
1.
Sandra Brown - Science
2.
Richard Burkhart - Civic
3.
Paul Fleuelling - Business Community
4.
Marvin Free - Business Community
5.
Andrea Smith - Civic
6.
Buck Smith - Business Community
7.
Wes Wierwille - Science *See Council action on following page.
ALTERNATES:
1.
Michele Fergoda - *See Council action on following page.
2.
Heather Hazen
RESOURCE MEMBERS:
1.
Dolores Chatfield - Historical Resource
2.
Michael Coleman - Planning Professional
3.
Kate DuVivier - Civic Group
4.
Richard Radosh - Legal
Alan Schmidt - Liaison with Riparian Parkway Task Force
5.
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03/24/92 ESD Regular Meeting
6.
Betsy Schreiber - Planning Expertise
Marci Short - Real Estate
7.
8.
John Stubstad - Liaison with Riparian Parkway Task Force
Board Member Davis said the majority of citizens recommended for
the voting Task Force lived within view of the property.
Therefqre, did not think the proposed appointments would provide a
balanced viewpoint.
*Hano moved, Wiegand seconded to appoint an amended list of Task
Force applicants changing Wes Wierwille to an alternate and Michele
Fergoda to a voting member. Motion carried. Ayes: Davis, Hano,
Omsted, Slater, Wiegand; Nays: None.
Omsted moved, Hano seconded to adopt Resolution 92-02 Establishing
a Task Force to Develop a Site Master Plan. Motion carried. Ayes:
Davis, Hano, Omsted, Slater, Wiegand; Nays: None.
Slater moved, Omsted seconded to appoint Board Members Hano and
Davis as liaison members to the Task Force. Motion carried. Ayes:
Hano, Davis, Omsted, Slater, Wiegand; Nays: None.
7.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE BOARD
None.
8.
BOARD / DISTRICT MANAGER REPORTS
None.
9.
ADJOURNMENT
President Slater declared the meeting adjourned at 4:15 P.M.
'?G.-u...Q~ ~
~ela Slaf ,Presídent
~~O~lerk
By: Kathy Greene
Senior Office Specialist
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