1995-06-14 (2)
.
.
.
MINUTES OF ENCINITAS SANITARY DISTRICT REGULAR MEE71NG
JUNE 14,1995,6:00 P.M., 505 SOUTH VULCAN AVENUE
President Aspell called the meeting to order at 7:18 P.M.
Present:
President Lou Aspell, Board Members James Bond, John
Davis, and Gail Hano.
Absent:
Board Member DuVivier.
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, Deputy Board
Clerk Greene,
There being a quorum present, the meeting was in order.
Board Member Hano removed Item #4 from the Consent Calendar.
Davis moved, Hano seconded to close and adopt the amended Consent
Calendar. Motion carried. Ayes: Aspell, Bond, Davis, Bano; Nays:
None; Absent: DuVivier.
1.
Aooroval of Kinutes: 5/10/95 Reaular Keetina; 5/25/95 S'Decial
Keetina. Contact Person: City Clerk Cervone.
STAFF RECOMMENDATION:
Approve Minutes.
2.
Aooroval of 6/14/95 Warrants List.
STAFF RECOMMENDATION:
Approve Warrants.
3.
Adootion of Resolution No. 95-01 Ao'Drovina the Fiscal Year
1995/96 Encina Wastewater Authority Budaet. Contact Person:
KaDaaement Analyst Suelter.
STAFF RECOMMENDATION:
Adopt Resolution 95-01.
5.
Prooosal to deleaate to the City of Encinitas the assiaument
of Audit Services for FY 94/95. Contact Person: Financial
Services Kanaaer Murchy.
06/14/95 ESD Reg Mtg.
Mtg. #95-~, Bk. #2, Page 9~
Page 1
.
.
.
STAFF RECOHKENDATION: Delegate the District's authority to
award the contract extension for fiscal year 1994/95 audit
services to the City Council, which addressed the agenda item
on Kay 24, 1995.
ORAL
None.
A'Dcroval of Aareement; Authorizina Encina Wastewater Authority
to Acauire Landon Behalf of the Encina M8mher Aaencies and
Adoption of Resolution No. 95-06 A'Dprovina an Amendment to the
Encina Wastewater Authority Fiscal Year 1995/96 Budaet to
Allow for the Land Purchase. Contact Person: Kanaaement
Analyst Suelter.
Board Member Hano requested a decision regarding the agreement
authorizing the Encina Wastewater Authority to acquire land on
behalf of the Encina Member Agencies be postponed until the next
City Council meeting because of several unanswered questions she
had regarding the purchase, especially the need for a new
administration building.
4.
Bond moved, Aspell seconded to continue this item to the July 12,
1995, City Council meeting for further discussion. Kotion carried.
Ayes: Aspell, Bond, Davis, Hano; Nays: None; Absent: DuVivier.
None.
~
Aspell declared the meeting adjourned at 7:21 P.M.
"
')
De ra. Cervone, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
06/14/95 ESD Reg Mtg.
Mtg. #95-~, Bk. #2, Page 97
Page 2