1994-10-12
.
.
.
MINUTES OF ENCINITAS SANITARY DISTRICT REGULAR MEETING
OCTOBER 12,1994,6:00 P.M., 505 S. VULCAN AVENUE
President DuVivier called the meeting to order at 6:36 P.M.
Present:
President DuVi vier, Board Members James Bond, John Davis,
Gail Hano, and Maura Wiegand
Absent:
None
Also
Present:
District Manager Wasserman, Acting District Counsel
Pot ter , Board 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.
Hano moved, Wiegand seconded to close and adopt the Consent
Calendar. Hotion carried. Ayes: Bond, Davis, DuVivier, llano,
Wiegand; Nays: None.
1.
ADÐroval of Hinutes:
Pool.
09/14/94.
Contact Person:
Board Clerk
STAFF RECOMMENDATION: Approve minutes.
2.
AÐÐroval of 10/12/94 Warrants List.
Financial Services Hanaaer Hurchv.
Contact
Person:
STAFF RECOMMENDATION: Approve wa"ants list.
10/12/94 Regular Meeting
Page 1
Mtg#94-~,Bk#.t ,Page ¿£'
.
.
.
10/12/94 Regular ESD Meeting
Information Items -- No discussion or action to be taken.
~
meeting adjourned at 6:37 P.M.
"
i&1 ~ ~.~, C'-e t/ÌJ~
E. Jane Pool, Board Clerk
By: Deborah Cervone,
Deputy City Clerk
10/12/94 Regular Meeting
Page 2
Mtg#94-6 ,Bk#~ ,page~