1987-01-05 (2)MINUTES OF ADJOURNED REGULAR MEETING OF CARDIFF SANITATION DISTRICT
BOARD OF DIRECTORS, JANUARY 5, 1987, 7:00 P.M.
Meeting adjourned from regular meeting December 17, 1986.
1. CALL TO ORDER/ROLL CALL
Board Chairman Shea called the meeting to order at 8:07 P.M.
Pre sent:
Chairman Shea, Board Members Gaines, Luke, Omsted,
Steel.
Absent: None.
Also Present: City Manager Shafer, City Clerk Pool, City
Attorney Krauel, Interim City Engineer Hoffland.
There being a quorum present, the meeting was in order.
2. REPORT BY MURK ENGINEERING RE.: METER AND FLOW TESTS
Matt Tebbetts, Vice President of John S. Murk, Engineers, Inc.,
presented and discussed a report dated January 5, 1987. The dye tests
and data indicated inaccurate flow readings of the effluent meter at
the San Elijo Water Pollution Control Facility; accurate readings at
the Solana Beach meter; an available capacity of between .450 MGD
and .580 MGD.
Mayor Gaines suggested modifying the proposed urgency ordinance to
allow applications for sewer commitment letters and wastewater
discharge permits to be accepted but not granted until accumulation of
more hard data, and to lift the sewer moratorium at once for those who
already have sewer commitment letters and wastewater discharge
permits.
Betty Knutson, from the Cardiff Chamber of Commerce, thanked the
Council for the engineering study being done as quickly as possible.
Duane Knutson also thanked the Council for hiring Murk Engineering and
Attorney John McEvoy.
John Cover expressed the hope that the sewer moratorium would be
lifted on Wednesday, January 7, 1987.
Ken Snyker asked that people with commitment letters be allowed six
months to start construction.
Steel moved, Luke seconded to lift the sewer moratorium. Motion
carri~d with Luke, Shea and Steel voting aye, Gaines and Omsted voting
no.
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Steel moved, Luke seconded to rescind Ordinances 55 and 56; to require
anyone who buys a sewer permit to sign a letter that says they will
pay the fee for the sewer permits that the City will come up with in
the next six months; starting Thursday at 8:00 A.M. asd for the
following week, only the people who have sewer commitment letters or
wastewater discharge permits can pick up their permits and/or connect
to the sewer, and after that week anyone can; to instruct Staff to
monitor permit issuance and notify Council when permits have been
issued to the extent there is only 250,000 gallons of capacity left.
Motion carried unanimously.
Staff was directed to bring to the Cardiff Sanitation District meeting
on January 7 an ordinance repealing everything in the sewer moratorium
ordinance except relating to an:~exations; and to deal with any
possible islands that need annexation.
3. ADJOURNMENT
Rick Shea ,--LTT~rman
Chairman Shea declared the meeting adjourned at 9:05 P.M.
E. Ja~n~/Pool, Clerk of the Board
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