1993-04-27
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MINUTES OF ENCINITAS SANITARY DISTRICT REG 'LAR MEETING
APRIL 27, 1993, 4:00 P.M., 505 SOUTH YULC AVENUE
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President DuVivier called the meeting to order a
4:00 P.M.
Present:
President Chuck DuVivier, Board Member John Davis, Gail
Hano and Maura Wiegand.
Absent:
Board Member James Bond
District Manager Shafer, Assistant Dis rict Manager
Benson, Board Clerk Pool, Public Works Director Nelson,
Management Analyst Vinocur, Senior ffice Specialist
Greene.
Also
Present:
p
There being a quorum present, the meeting was in order.
A
Bano moved, Wiegand seconded to close and a opt the Consent
Calendar. Motion carried. Ayes: Davis, DuVivie , Hano, wiegand;
Absent: Bond, Nays: None.
* The title of ordinances listed on the Con ent Calendar are
deemed to have been read and further reading wai ed.
1.
roval of inutes: 3
Person: Board Cle~k Pool.
STAFF RECOMMENDA TION: Approve minutes,
2.
rants List.
Contact
STAFF RECOMMENDATION: Approve warrants list.
3.
contact
erson: Assista t
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04/27/93 ESD Regular Meeting
STAFF RECOMMENDATION: 1) Adopt Resolution 93- '5,.2) Authorize issuance
and sale of a 1993-94 Tax and Revenue Anticipation Not not to exceed $5(}(), ()()();
3) Authorize participation in the California Cash Flow inancing program.
4.
None.
None.
5.
Management Analyst Vinocur informed the Board tha soil Engineering
construction, Inc., was no longer interested in leasing the
District property.
BY THE BARD
None.
None.
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04/27/93 ESD Regular Meeting
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President DuVivier declared the meeting adjourn d at 4:01
P.M.
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Pool, Board Clerk
hy Greene,
ffice Specialist
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