1992-12-15
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MINUTES OF ENCINITAS SANITARY DISTRICT SPECIAL MEETING
DECEMBER 15,1992,4:00 P.M., 505 SOUTH VULCAN AVE.
CALL TO
RDER/R LL CALL
Board Member Davis called the meeting to order at 4:00 P.M.
Present:
Board Member John Davis~ James Bond, Chuck DuVivier, Gail
Hano, and Maura Wiegand.
Also
Present:
District Manager Shafer, Board Clerk Pool, utilities
Planner Vinocur and Senior Office Specialist Greene.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
CLOSING AND ADOPTION OF CONSENT CALENDAR
Hano moved, DuVivier seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Bond, Davis, DuVivier, Hano,
Wiegand; Nays: None.
1.
A roval of Minutes: Re
Person: Board Clerk Pool.
lar Meetin
Contact
STAFF RECOMMENDATION: Approve minUtes.
2.
A roval of 12 15 92 Warrants
Assistant city Manaqer Benson.
List.
Contact
Person:
STAFF RECOMMENDATION: Approve warrants list.
ITEMS REMOVED FROM CONSENT CALENDAR B~
None.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
12/l5/92 ESD Sp. Mtg.
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12/15/92 ESD Special Meeting
ITEMS REMOVED FROM THE CONSENT ALENDAR BY THE B ARD
None.
BOARD / DISTRICT MANAGER REPORTS
None.
~
Board Member Davis declared the meeting adjourned at 4:01 P.M.
E. Jan Pool, Board Clerk
By: athy Greene
Senior Office Specialist
12/15/92 ESD Sp. Mtg.
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