1992-10-27
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MINUTES OF REGULAR MEETING OF ENCINITAS SANITARY DISTRICT
BOARD OF DIRECTORS, OCTOBER 27, 1992, 4:00 P.M.
Board President Slater called-the meeting to order at 4:05 P.M.
Present:
President Pam Slater, Board Members John Davis, Gail
Hano, Anne Omsted and Maura Wiegand.
Also
Present:
Assistant District Manager Benson, Board Clerk Pool,
Public Works Director Nelson, utilities Planner Vinocur,
Senior Office Specialist Greene.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
AND ADOPTION
F CONSENT CALENDAR
Hano moved, Omsted seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Davis, Hano, Omsted, Slater,
Wiegand; Nays: None.
1.
ADDroval of 9/22/92 Reqular Meetinq Minutes:
Board Clerk Pool.
Contact Person:
STAFF RECOMMENDATION: Approve minUtes.
2.
ADDroval of 10/27/92 Warrants
Assistant city Manaqer Benson.
List.
Contact
Person:
STAFF RECOMMENDATION: Approve warrants lžst.
3.
ADDroval of Encina ComDostinq Pro; ect: Construction Aqreement
and Amendments to the Revised Basic Aqreement and Revised
Establishment Document. Contact Person: Public Works
Director Nelson.
STAFF RECOMMENDATION: Approve the following Encina composting facility
documents: 1) Construction Agreement; 2) Amendments - Revised Basic
Agreement,. 3) Revised Establishment Document.
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10/27/92 ESD Regular Meeting
4.
AcceDtance of the Sewer Easement and ADDroval of Secured
Aqreement for Sewer ImDrovements Required as a Condition of
Tentative MaD 89-272 (Requeza ProDerties), Located on the
North Side of Requeza Street to the West of - Reqal Road.
Contact Person: utility Planner Vinocur.
STAFF RECOMMENDATION: Accept sewer easement into the District,. Approve
the covenant regarding real property: Improvements Required as a Condition on
Final Approval of Subdivision of Real Property and aUthorize execUtion by the
Clerk of the Board.
ITEMS REMOVED FR M
ALENDAR BY THE POOLI
None.
ORAL COMMUNICATIONS
Board Member Omsted said there would be a WARAC meeting on November
23, 1992, at 10: 00 A.M. at the Water Authority and two JAC
meetings, November 25, 1992, and December 16, 1992.
since Board Members Omsted and Slater would no longer be members of
the Encinitas Sanitary District Board after the November 3, 1992,
election, there was consensus to agendize, for the next Encinitas
Sanitary District meeting, interim appointments for the new Board
members.
District Engineer Kubota thanked Board Member Omsted for her
outstanding service on the Encinitas Sanitary District Board of
Directors.
REGULAR AGENDA
5.
TemDorarv Placement at Encini tas Sani tarv District ProDertv of
Sand Destined for Placement on Beach. Contact Person: Public
Works Director Nelson.
Public Works Director Nelson said the eight acre portion of the ESD
site along Encinitas Boulevard, near Vulcan Avenue had several
areas that could accommodate sand on a temporary basis. He said
the City routinely banks sand at Moonlight Beach to preserve it
through the winter storm period.
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10/27/92 ESD Regular Meeting
Omsted moved, Hano seconded to approve staff recommendation to
support the concept of temporary use of the BSD site for placement
of sand destined for placement on the beach and to agree to work
with SANDAG to resolve issues such as quantity and environmental
impact before giving final approval to place sand on the BSD site.
Motion carried. Ayes: Davis, Hano, Omsted, Slater, Wieqand;
Nays: None.
ITEMS REMOVED FROM THE CON ENT CALENDAR BY THE B ARD
None.
B ARD I DISTRICT MANA ER REPORTS
None.
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President Slater declared the meeting adjourned at 4:12 P.M.
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E. Jan Pool, Board Clerk
By: Kathy Greene
Senior Office Specialist
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