1995-05-10
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MINUTES OF ENCINITAS SANITARY DISTRICT REGULAR MEETING
MAY 10, 1995, 6:00 P.M., 505 SOUTH VULCAN AVENUE
President Aspell called the meeting to order at 6:02 P.M.
Present:
President Lou Aspell, Board Members James Bond, Chuck
DuVivier, and Gail Hano.
Absent:
Board Member Davis.
Also
Present:
District Manager Wasserman, District Attorney Krauel,
Board Clerk Cervone, Assistant District Manager Benson,
Engineering Services Director Archibald, Public Works
Director Nelson, Management Analyst Suelter, Management
Assistant Vinocur, Deputy City Clerk Greene.
There being a quorum present, the meeting was in order.
NT
There was Board consensus to add Item #5 to the Consent Calendar.
Board Member Hano stated her agreement to add Item #5 to the
Consent Calendar, however, she would vote no on Item #5 which
called for a 9% increase in annual sewer service.
Bano moved, Bond seconded to close and adopt the amended Consent
Calendar. Kotion carried. Ayes: Aspell, Bond, DuVivier, Bano.
Nays: None; (voting Nay on Item #5, Board Kember Bano); Absent:
Davis.
1.
AD'Drc:>ve Minutes: 4/5/95 S'DeCialJOi~t r~e~~~c::n:/12/95 Reaular
Meet1na. Contact Person: Board C e .
STAFF RECOJOŒNDATION:
Approve Minutes.
2.
A'D'Drove 5/10/95 Warrants List.
Services Kanaaer Kurcbv.
Contact Person:
Financial
STAFF RECODENDATION:
Approve Warrants
3.
A'D'Proval of Resolution No. 95-04 t~~~O'Dt : PO~iCY ~=~nt:i:
a 25% Reserve for OD,ratina EX!) -S a-d 0 Tr~ø....:::r ih~
Excess O'Deratina Fund Rese~;:::~~ : ;:; ;i~;~~
Re'Dlacement Fund. Contact Per; n t al Su r
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STAFF RECOJOŒNDATION: Approve Resolution No. 95-04
establishing a policy for an operating fund reserve of 25% of
the budgeted annual operating expenses and the transfer of
excess operating .reserve/revenue to the capital replacement
fund.
4.
Ado~tion of Resolution No. 95-03 Ao'Drovina the Kid-Year
1994/95 Bncinitas SanitarY District Financial Plan. Contact
Person: Kanaaement Analyst Suelter.
STAPF RECOMMENDATION: Receive and accept the Kid-Year 1994/95
Financial Plan Report and Adopt Resolution No. 95-03
implementing the revised 1994/95 Cardiff Sanitation District
Financial Plan.
5.
Public Bearina and Ado'Dtion of Ordinance No. 95-01 Increasinq
BDcinitas SanitarY District Sewer Services Charaes by $15 'Der
Year. from $170 'Der Eauivalent Dwellina trnit/Year to $185 per
Eauivalent Dwellina Unit/Year CRate 1); and Increasina Sewer
Service Charaes Billed by San Diequito Water District Based on
Water Usaae. from $1.60 to $1.74 'Der Konth 'Der Bundred Cubic
Feet (Rate 2). and from $2.18 ~o $2.38 'Der month 'Der Hundred
Cubic Feet (Rate 3). Contact Person: Kanaaement Ana1yst
Suelter.
STAFF RBCOIDIENDATION: Conduct a Public Bearing and Adopt
Ordinance No. 95-01 for a 9% increase in annual sewer service
charges.
None.
None.
None.
None.
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President Aspell declared the meeting adjourned at 6:04
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P.M.
Clerk
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