1992-11-17
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MINUTES OF REGULAR MEETING OF ENCINITAS So 'ITARY DISTRICT
BOARD OF DIRECTORS, NOVEMBER 17,199 ,4:00 P.M.
CALL TO
RDER/ROLL
ALL
Vice President Omsted called the
at 4:05 P.M.
Present:
President Pam Slater (after 4:18 P.M), Board Members
John Davis, Gail Hano, Anne Omsted an Maura Wiegand.
Also
Present:
District Manager Shafer, Board Clerk 001, Public Works
Director Nelson, Senior Office Specialist Greene.
There being a quorum, the meeting was in order.
PLEDGE OF ALLEGIANCE
CLOSING AND ADOPTION OF C NSENT CALEND
Wiegand moved, Davis seconded to close and a opt the Consent
Calendar. Ayes: Davis, Hano, Omsted, Wiegand; Absent: Slater;
Nays: None.
1.
lar Meetin Minutes. Contact Person:
STAFF RECOMMENDATION: Approve minUtes.
2.
A roval of 11 17 92 Warrants
Assistant City Manaqer Benson.
List.
ontact
Person:
STAFF RECOMMENDATION: Approve warrants list.
ALENDAR BY THE P
None.
ORAL COMMlJNICATIOM
Since Board Member Omsted would no longer be on he Board after
November 18, 1992, she requested that one of th current Board
Members attend the WARAC meeting on November 23, 1992. Board
Member Hano said she would attend.
11/17/92 ESD Reg. Mtg.
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Mtg. #92-13, Bk.#l, Page /j1~
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11/17/92 ESD Regular Meeting
REG
3.
Interim Re resentatives to Encina Wastewater
Contact Person: Publ . c Works Director
Davis moved, Wiegand seconded to appoint Boar Kember Hano as
interim member and new Board Kember DuVivier as interim alternate
to the Encina Wastewater Authority (EWA).
B. Smith asked when the meetings are held and th
for attending ,the meetings.
salary received
Board Member Slater said the EWA meetings are h ld on the fourth
Wednesday of every month. Two meetings occur n that day, the
Encinitas Waste Water meeting and the Joint A visory Committee
meeting. The Encinitas Sanitary District pays $1 O. for the Joint
Advisory Committee, and the Encinitas Waste Wate meeting is paid
for by the agency in the amount of $75. Ms. Sl ter said $50. is
normally received when a sub-committee meeting i held, unless it
is on the same day as the EWA meeting. In that case the pay is
$25. because the maximum for anyone day is $lOO.
Kotion carried.
None.
Ayes:
Davis, Hano, Omsted, Slate, Wiegand; Nays:
4.
Encinitas Sanita District Sit Kaster Pl
Subcommi ttee Re ort on the possibili t of
Facilitate the Transfer of District Pro ert
Encinitas as a Kethod for Park Develo mente
Public Works Director Nelson.
n Task Force's
Le islation to
to the Cit of
Contact Person:
Public Works Director Nelson said that on Marc 24, 1992, the
Encinitas Sanitary district Board established a Task Force to
recommend al ternati ve uses for the ESD propert located along
Encinitas Blvd. at Vulcan Avenue. The property wa considered for
park development in Proposition X, however, one 0 the reasons it
was not developed as a City park was that it was the State
Legislative Counsel's opinion that current legisl tion would not
allow sanitary district property to be leased fo $l a year as
specified in Proposition x.
At the August 27, 1992, meeting of the Task Force, a subcommittee
was designated to determine if legislative changes ere required to
facilitate the transfer of the ESD property t the City of
Encinitas for park development. The subcommittee w nted the Board
to initiate work with the State Legislation to mak changes to
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11/17/92 ESD Regular Meeting
expressly permit donation of district property to another public
entity and/or to re-evaluate the Legislative Counsel's opinion
regarding pursuing other avenues to carry 0 t the intent of
Proposition X.
1.
Mr. Nelson said there were three options availa Ie to the Board:
2.
Refer the subcommittee report to the Dist ict Legal Counsel
and request a determination of the level f effort required
before work was begun.
Refer the subcommittee report to the Dist ict Legal Counsel
for report and recommendation without determ.ning the level of
effort and potential cost.
Wait on referral to the District Legal Coun el until the Task
Force report and alternate use recommendati ns were received.
It is assumed that there may be legal ques ions relative to
alternate uses other than park. The Distri t Legal Counsel's
research could then be comprehensive.'
3.
staff recommendation was not to refer the reques
Legal Counsel at this time.
Wiegand moved, Davis seconded to accept Option 3 as stated above.
Motion carried. Ayes: Davis, Hano, Slater, Wiegand; Nays:
Omsted.
to the District
ITEMS REMOVED FROM THE
ONSENT CALEND
BY THE BOARD
None.
BOARD
None.
~
President Slater declared the meeting adjourned a
4:23 P.M.
01, Board Clerk
Greene,
ice Specialist
11/17/92 ESD Reg. Mtg.
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