1994-07-20
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MINUTES OF ENCINITAS SANITARY DISTRICT ADJOURNED REGULAR
MEETING JULY 20, 1994, 6:00 P.M., 505 S. VULCAN A VENUE
ADJOURNED FROM JUNE 8, 1994 MEETING
President DuVivier called the meeting to order at 6:09 P.M.
Present:
President DuVivier, Board Members James Bond, John Davis,
Gail Hano, and Maura Wiegand'
Absent:
None
District Manager Warden, District Attorney Krauel,
District Clerk Pool, Assistant District Manager Benson,
Public Works Director Nelson, Engineering Director
Archibald, Deputy city Clerk Cervone
There being a quorum present, the meeting was in order.
Also
Present:
* The title of ordinances listed on the Consent Calendar are
deemed to have been read and further reading waived.
Wieqand moved, Hano seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Bond, Davis, DuVivier, Hano,
Wiegand, Nays: None.
Et.
ADoroval of Minutes: 06/08/94 Ad;ourned Recrular Meetina.
06/15/94 Joint SDecial Meetina. Contact Person: city Clerk
Pool.
STAFF RECOMMENDATION: Approve minutes.
E2.
ADDroval of 7/20/94 Warrants List. Contact Person: Assistant
city Manaaer Benson.
STAFF RECOMMENDATION: Approve warrants list.
EJ.
*Ado~tion of Ordinance 94-06 Allowina for Housinq
Certification proaram Connection Fees. Contact Person:
Kanaaement Analyst Suelter.
STAFF RECOMMENDATION: Adopt Ordinance 94-06.
07/20/94 Adj. Reg. Mtg
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07/20/94 Adjourned Regular ESD Meeting
E4.
AdoDtion of Resolution 94-03 AD~rovin9 Pi seal Year 1994/95
BDc~Da Wastewater Authority Budaet. Contact ;ers~n:
Hanaaement Analyst Suelter.
STAFF RECOMMENDATION: Adopt Resolution 94-03.
ES.
A4o~tion of Resolution 94-04 AaeQdina the Revised
Establishment Doc~ent (RED) of Encin; wastew;~:~~:::o;~t~
(En) to Allow En Board to ADDoint reasure d_- f 0
Aaona BmDloyees of En. Contact Person: Hanaã~;;t ~al;st
8uelter.
STAFF RECOMMENDATION: Adopt Resolution 94-04.
NT
NS
B
Information Items -- No discussion or action to be taken.
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ed the meeting adjourned at 6:10 P.M.
,I...
£Iq~~~ Oo~o
E. Jane Pool, Board Clerk ~
By: Deborah Cervone,
Deputy City Clerk
Chuck DuVivier, President
07/20/94 Adj. Reg. Mtg
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