1992-07-21
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MINUTES OF REGULAR MEETING OF ENCINITAS SANITARY DISTRICT
BOARD OF DIRECTORS, JULY 21, 1992, 4:00 P.M.
Board President Slater called the meeting to order at 4:02 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, Management Assistant Vinocur, Senior
Office specialist Greene.
There being a quorum present, the meeting was in order.
PLEDGE
F ALLEGIANCE
AND ADOPTION
NSENT CALENDAR
wiegand moved, Davis seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Davis, Hano, Omsted, Slater,
wiegand; Nays: None.
1.
ApDroval of 6/23/92 sDecial Meetinq Minutes:
Board Clerk Pool.
Contact Person:
STAFF RECOMMENDATION: Approve minUtes.
2.
ADDroval of 7/21/92 Warrants List. Contact Person: Assistant
city Manager Benson.
STAFF RECOMMENDATION: Approve warrants list.
ITEMS REMOVED FROM
ONSENT CALENDAR
None.
OMMUNICA TI N
None.
REGULAR AGENDA
07/2l/92 ESD Reg. Mtg.
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07/21/92 ESD Regular Meeting
Public Works Director Nelson said there had been a sewage spill at
the Moonlight Pump station on Monday, July 20, 1992 at 5:30 A.M.
and it was corrected at 6:45 A.M. that same day.
He said the necessary notices had been made and warnings were
posted on the beach 1/4 mile south to 1/2 mile north and would
remain posted until the Health Department approved their removal.
was safe.
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President Slater declared the meeting adjourned at 4:10 P.M.
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Clerk
07/21/92 ESD Reg. Mtg.
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