1993-10-27
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I
MINUTES OF ENCINITAS SANITARY DISTRICT REG 'LAR MEETING
OCTOBER 27,1993,4:00 P.M., 505 S. VULC AVENUE
President DuVivier called the meeting to order a
4:01 P.M.
Present:
President DUVivier, Board Members James ond, John Davis,
Gail Hano, and Maura Wiegand
Absent:
None
Also
Present:
District Manager Shafer, District Atto ney Krauel, City
Clerk Pool, Assistant District Manage Benson, Public
Works Direct9r Nelson, Engineering Dire tor Archibald,
There being a quorum present, the meeting was in
Wiegand moved, DuVivier seconded to close and a pt the Consent
Calendar. Motion carried. Ayes: Bond, Davis, DuVivier, Bano,
Wiegand; Nays: None.
1.
A
Person:
Co tact
STAFF RECOMMENDATION: Approve minUtes,
2.
A roval of 10 27 93 Warr ts
Assistant citv Manaqer Benson.
List.
C ntact
perso:
STAFF RECOMMENDATION: Approve warrants list.
3.
STAFF RECOMMENDATION:
None
10/27/93 Reg Mtg.
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Mt9#93-L,B #2,Page 30
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10/27/93 ESD Regular Meeting
None
None
TMANA
AD.IDllBlSMENr
Information Items -- No discussion or action to be taken.
President DuVivier declared the meeting adjourn d at 4:03 P.M.
~ 7t/~~
Chuck DuVivier, Pres1dent
By: Maura Wiegand, Vice-President
10/27/93 Reg Mtg.
Page 2
E. Jane
By: Deborah
Deputy Board
Mt9#93-1L- Bk#2,Page ~/