1993-12-14
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MINUTES OF ENCINITAS SANITARY DISTRICT SP CIAL MEETING
DECEMBER 14,1993,4:00 P.M., 505 SOUTH va CAN AVENUE
Meeting called by notice pursuant to G. c. Sect. on 54956.
President DuVivier called the meeting to order
Present:
President Duvivier, Board Members James Bond, John Davis,
Gail Hano and Maura Wiegand.
Also
Present:
Interim District Manager Warden, Dist ict Attorney
Krauel, Assistant City Manager Be son, Engineering
Services Director Archibald, Managemen Analyst Suelter,
Management Analyst Vinocur, Senior ffice Specialist
Greene.
There being a quorum present, the meeting was in order.
Bano moved, Wiegand seconded to close and a opt the Consent
Calendar. Motion carried. Ayes: Bond, Davis DuVivier, Bano,
Wiegand; Nays: None.
1.
STAFF RECOMMENDATION: Approve minutes.
2.
va
Assistant
List.
STAFF RECOMMENDATION: Approve warrants list.
IT
Contact e son.
rson:
None.
None.
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12/14/93 Special Meeting
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the meeting adjourne
at 4:06 P.M.
L
001, Board Clerk
y Greene,
fice Specialist
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