1994-12-07
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MINUTES OF ENCINITAS SANITARY DISTRICT SPECIAL
MEETING, DECEMBER 7,1994, 6:00 P.M., 505 S. VULCAN AVENUE
MEETING CALLED BY NOTICE PURSUANT TO G.C. SECTION 54956.
President DuVivier called the meeting to order at 7:49 P.M.
Present:
President DuVivier, Board Members Lou Aspell, James Bond,
John Davis, Gail Hano.
Absent:
None
Also
Present:
District Manager Wasserman, 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.
Davis moved, Bano seconded to close and adopt the Consent Calendar.
Motion carried. Ayes: Aapell, Bond, Davis, DuVi vier, Bano, Nays:
None.
1.
ADoroval of Minutes: 11/09/94 Reaular Meetina.
Person: Board Clerk Pool.
Contact
2.
ADDroval of 12/7/94 Warrants List. Contact Person: Assistant
City Hanaaer Benson.
I
None
None
12/7/94 Special ESD Mtg
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12/7/94 Special ESD Meeting
Information Items -- No discussion or action to be taken.
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prr)~~Vi~e(ìClared tM
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Chuck DuVivier, President
meeting adjourned at 7:49 P.M.
~~OQl/1~
E. Jane Pool, Board Clerk -
By: Deborah Cervone,
Deputy City Clerk
12/7/94 Special ESD Mtg
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