1993-11-17
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MINUTES OF ENCINITAS SANITARY DISTRICT SP CIAL MEETING
NOVEMBER 17, 1993, 4:00 P.M., 505 SOUTH va CAN AVENUE
Meeting called by notice pursuant to G. c. Sect on 54956.
James Bond,
Vice President Wiegand called the meeting to or er at 4:02 P.M.
Present:
Vice President Maura Wiegand,
John Davis, and Gail Hano.
Absent:
President Chuck Duvivier.
Also
Present:
Board Attorney Krauel, Board Clerk Po
Director Nelson, Management Analyst s
Works
Bano moved, Davis seconded to close and adopt the Consent Calendar.
Motion carried. Ayes: Bond, Davis, Bano, Wie and; Nays: None;
Absent: DuVivier.
1.
rova1 of 10 27
Pool.
STAFF RECOMMENDATION: Approve minules.
2.
A rova1 of 1 17 93 W rrants
Assistant citv Manaaer Benson.
List.
Contact
Person:
STAFF RECOMMENDATION: Approve warrants list,
None.
None.
11/17/93 Sp. Mtg.
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11/17/93 Special Meeting
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None.
None.
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Vice President Wiegand declared the meeting adjo rned at 4:03 P.M.
11/17/93 Sp. Mtg.
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esident
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