1992-06-23
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MINUTES OF SPECIAL MEETING OF ENCINITAS SANITARY DISTRICT
BOARD OF DIRECTORS, JUNE 23, 1992, 2:00 P.M.
535 ENCINITAS BOULEVARD, SUITE 100
RDERIR LL CALL
Board President Slater called the meeting to order at 2:00 P.M.
Present:
President Pam Slater, Board Members John Davis, Gail
Hano, Anne Omsted and Maura wiegand.
Also
Present:
District Manager Shafer, Board Clerk Pool, Public Works
Director Nelson, Senior Office Specialist Greene.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
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.
1.
ADDroval of Minutes: Ad;ourned Reqular Meetinq 05/05/92,
Adjourned Regular Meetinq 05/12/92. Contact Person: Board
Clerk Pool.
STAFF RECOMMENDATION: Approve minUtes.
2.
List.
Person:
contact
ADDroval of OS/23/92 warrants
Assistant city Manaqer Benson.
STAFF RECOMMENDATION: Approve warrants list.
3.
AdoDtion of Resolution 92-05, ADDrOvinq the Fiscal Year 1992-
93 Encina Joint Powers Authori tv Budqet. contact Person:
utilities Planner Henie.
STAFF RECOMMENDATION: Adopt Resolution 92-05.
ALENDAR
Mtg #92-~~ , Bk#l, page/~~
06/23/92 ESD Sp. Mtg.
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06/23/92 ESD Special Meeting
None.
None.
BOARD I DI TRICT MANAGER REP RT
None.
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President Slater declared the meeting adjourned at 2:0l P.M.
06/23/92 ESD Sp. Mtg.
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~a&~d Clerk
By: Kathy Greene
Senior Office Specialist
Mtg #92-c9g , Bk#l, Page ¡gj