1994-08-10
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MINUŒS OF ENCINITAS SANITARY DISTRICT REGULAR MEETING
AUGUST 10, 1994, 6:00 P.M., 505 SOUTH VULCAN AVENUE
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President DuVivier called the meeting to order at 6:15 P.M.
Present:
President Chuck DuVivier, Board Members James Bond, John
Davis, Gail Hano, and Maura Wiegand.
Absent:
None.
Also
Present:
Assistant District Manager Benson, District Attorney
Krauel, District Clerk Pool, Senior Engineer Holt, Senior
Office Specialist Greene.
There being a quorum present, the meeting was in order.
IL
MEEImG
Wieqand moved, Hano seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Bond, Davis, DuVivier, Hano,
Wieqand; Nays: None.
. The title of ordinances listed on the Consent Calendar are
deemed to have been read and further reading waived.
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in.
Public hearing may not be heard if no speaker slips are turned
El.
ADDroval of Minutes: Adiourned Reaular Meetina. 07/20/94.
Contact Person: Board Clerk Pool.
STAFF RECOMMENDATION: Approve minutes.
E2. .ADDrov.l of 08/10/94 Warrants List.
Assistant District Manaaer Benson.
Contact
Person:
STAFF RECOMMENDATION: Approve warrants list.
08/l0/94 ESD Reg. Mtg.
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08/10/94 ESD Regular Meeting
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* **Public Hearina and Introduction of Ordinance 94-07
Aaendina Conflict of Interest Code. Contact Person: Board
Clerk Pool.
STAFF RECOMMENDATION: Introduce Ordinance 94-07.
None.
None.
None.
None.
None.
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lared the meeting adjourned at 6:16 P.M.
08/10/94 ESD Reg. Mtg.
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