1993-08-25
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MINUTES OF ENCINITAS SANITARY DISTRICT ADJOURNED GULAR MEETING
AUGUST 25,1993,4:00 P,M., 505 SOUTH VULCA AVENUE
Board Clerk Pool called the meeting to order at 4:00 P.M. No one
was present and the Clerk declared the meeting recessed to 6:00
P.M.
President DuVivier called the meeting to order at 6:00 P.M.
Present:
President DuVivier, Board Members James Bond, John Davis,
and Gail Hano.
Absent:
Board Member Wiegand.
Also
Present:
District Manager Shafer, District Atto ney Krauel,
Assistant City Manager Benson, Board C erk Pool, Public
Works Director Nelson, Management Anal st Vinocur.
There being a quorum present, the meeting was in order.
Bano moved, DuVivier seconded to close and a opt the Consent
Calendar. Motion carried. Ayes: Bond, Davis, DuVivier, Hano;
Nays: None; Absent: Wiegand.
1.
A oval of Minutes: Re ular Meetin
Person: Board Clerk Pool.
Con act
STAFF RECOMMENDA TlON: Approve minutes.
2.
A roval of 08 25 93 warrants
Assistant Citv Manaqer Benson.
List.
Contact
pe son:
STAFF RECOMMENDA TION: Approve warrants list.
3.
Ado tion of R solution 93-09 Annexin
S nita Dist 'ct 12.65 Acres Located at
eck Pro erties Inc. An exation.
Enaineerina Services Director Archibald.
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08/25/93 ESD Adj. Reg. Mtg.
STAFF RECOMMENDATION: 1) Find pursuant to alifornia Environmental
Quality Act of 1970 Guidelines, Section 15074 that nis annexation would nor
have a significant impact on the ,environment. 2) Ado t ResolUJion 93-D9.
4.
*
lar
None.
None.
NDA
None.
IT M REMOVED FROM THE CO
ENT CALEND
None.
BARD I DI TRICT MANAGER REPORTS
None.
~
ecl red the meeting adjourne
/
at 6:01 P.M.
/f U
Chuck DuVivier, President
01, Board Clerk
Greene,
ice Specialist
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