2019-10-22ENCINITAS RANCH GOLF AUTHORITY
REGULAR MEETING MINUTES
Encinitas Ranch Golf Course Clubhouse,
ENC[NITAS 1275 Quail Gardens Drive, Encinitas, CA
RANCH TUESDAY, OCTOBER 22, 2019 at 4:30 p.m.
CALL TO ORDER /ROLL CALL
Chair Houk called the meeting to order at 4:30 P.M.
Directors Present: Chair Richard Houk, Vice Chair Cindy Jacob, Jennifer Campbell
(Director of Parks and Recreation)
Absent: Karen Brust (City Manager), Ed Wimmer (City Engineer)
Also Present: Erik Johnson and Kent Graff (JC Resorts); Kathy Hollywood (Board
Secretary), Teresa McBroome (Director of Finance /City Treasurer), City
of Encinitas; Chris Calkins, Carltas; Dick Stern, Encinitas Ranch HOA
ORAL COMMUNICATION
There were no oral communications.
AGENDIZED BUSINESS ITEMS
Approval of the minutes of the September 24, 2019 Regular Meeting. Contact Person: Board
Secretary Kathy Hollywood
RECOMMENDED ACTION: Approve the minutes.
BOARD ACTION:
Campbell moved, Houk seconded to approve the minutes as presented. Motion carried.
Ayes: Campbell, Houk. Nays: None. Absent: Brust, Wimmer. Abstain: Jacob.
2. Review of ERGA Financial Summary of Revenues, Expenditures, and Capital Reserves for
September 2019. Contact Person: JC Resorts, Erik Johnson
RECOMMENDED ACTION: Receive the report.
Mr. Johnson reviewed the financial summaries and responded to questions from the Board.
Mr. Graff reviewed the Capital projects and responded to questions from the Board.
There was Board consensus to receive the report.
3. Report on incidents and accidents. Contact Person: JC Resorts, Erik Johnson
RECOMMENDED ACTION: Receive the oral report.
Mr. Johnson stated there were no incidents or accidents to report.
REPORTS FROM DIRECTORS AND /OR MANAGER REPORTS
There were no reports.
ADJOURNMENT
Chair Houk adjourned the meeting at 4:52 p.m.
'A�l ttu�,�t J J
Kathy Hol ywood
Board Secretary
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Richard uk, Chair