1992-08-25
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MINUTES OF REGULAR MEETING OF ENCINITAS SANITARY DISTRICT
BOARD OF DIRECTORS, AUGUST 25, 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.
District Manager Shafer, Board Clerk Pool, Public Works
Director Nelson, Management Assistant Vinocur, Senior
Office Specialist Greene.
Also
Present:
Wiegand moved, Omsted seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Davis, Hano, omsted, Slater,
Wiegand; Nays: None.
1.
ADDroval of Minutes: 7/21/92 Recrular Meetinq. Contact Person:
Board Clerk Pool.
STAFF RECOMMENDATION: Approve minUtes.
2.
ADDroval of 8/25/92 Warrants List. Contact Person: Assistant
city Manaqer Benson.
STAFF RECOMMENDATION: Approve warrants lžst.
3.
AÞDrOval of Bud Liqht Triathlon Use of District ProDertv,
Located at VUlcan Avenue and Bncinitas Boulevard, as Parkinq
Area for the Event on Sunday, SeDtember 13, 1992. Contact
Person: Manaqement Assistant Vinocur.
STAFF RECOMMENDATION: Approve request to use District Property.
ALENDAR BY THE P
None.
08/25/92 ESD Reg. Mtg.
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08/25/92 ESD Regular Meeting
None.
4.
Overview of the Encina Wastewater Authoritv's Sludge
ComDostinq Proiect. Contact Person: Manaqement Assistant
Vinocur.
Resource Reclamation Manager Bill Hunter gave a slide presentation
on the proposed Encina Wastewater Authority's Sludge Composting
Project.
None.
Public Works Director Nelson told the Board that Consultant Jack
Kubota had been appointed to the Carlsbad Water Commission.
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President Slater declared the meeting adjourned at 4:30 P.M.
E. ane 001, Board Clerk
By: K hy Greene,
Senior Office Specialist
08/25/92 ESD Reg. Mtg.
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