1994-03-23
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MINUTES OF ENCINITAS SANITARY DISTRICT REG 'LAR MEETING
MARCH 23,1994,4:00 P.M., 505 SOUTH VULC AVENUE
ORDER/
4:10 P.M.
President DuVivier called the meeting to order a
Present:
President Chuck DuVivier, Board Member James Bond, John
Davis, Gail Hano and Maura Wiegand.
Absent:
None.
Also
Present:
District Manager Warden, Board Clerk Pol, Assistant
District Manager Benson, Public Works Director Nelson,
Management Analyst Suel ter, Senior ffice Specialist
Greene.
E OF ALLEGIANCE
NT
President DuVivier removed Item #3
Calendar.
wiegand moved, DuVi vier seconded to close and dopt the amended
Consent Calendar. Ayes: Bond, Davis, DuVivie, Hano, Wiegand:
Nays: None.
* The title of ordinances listed on the Con ent Calendar are
deemed to have been read and further reading wai ed.
1.
Contact
A roval of Minutes: Re u1ar
Person: Board Clerk Pool.
STAFF RECOMMENDATION: Approve minutes.
2.
A roval of 3 23 94 Warrants List.
District Manqer Benson.
contact erson: Ass stant
STAFF RECOMMENDA nON: Approve warrants list.
4.
STAFF RECOMMENDA TION:
03/23/94 Reg. Mtg.
Mtg. #94-01 ,
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Page 1
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03/23/94 Regular Meeting
None.
None.
R
3.
Management Analyst Suelter stated that it had bee
the Encinitas Sanitary District since prior
incorporation to assist private property owners
maintaining of the sewer lateral. She said
uncommon among sewer districts because of the cos
benefit to only a few ratepayers.
the practice of
to the City's
ith cleaning and
he practice was
and the relative
Ms. Suelter said by eliminating the service, th savings to the
District rate payer would be an estimated 1.7% annually. In
addition there would be economies resulting from t e elimination of
work interruptions for the purposes of cleaning aterals.
Staff recommendation was to introduce Ordinance
The Board Clerk read the Ordinance by title.
4-02.
Wiegand moved, Davis seconded to waive furthe reading and to
introduce Ordinance 94-02. Motion carried. Ay s: Bond, Davis,
DuVivier, Hano, wiegand: Nays: None.
BARD / DISTRICT MANAGER REP
None.
03/23/94 Reg. Mtg.
Mtg. #94-~,
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03/23/94 Regular Meeting
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President DuVi~~r ~eclared
C1! LV / ....1 ~
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Chuck DuVivier, President
03/23/94 Reg. Mtg.
Page 3
the meeting adjourne
at 4:21 P.M.
a . duuL/
E. Ja' 001, Board Clerk
By: at y Greene,
Senior Office Specialist
Mtg. #94-01 ,
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