[ Statement of Proceedings | Calendar | Clerk of the Board ]
[ Statement of Proceedings | Calendar | Clerk of the Board ]
STATEMENT OF PROCEEDINGS
COUNTY OF SAN DIEGO
REGULAR MEETING OF THE BOARD OF DIRECTORS
OF SANITATION DISTRICTS
WEDNESDAY, MARCH 6, 1997
Meeting was called to order at 9:11 a.m.
Present: Directors Greg Cox, Chairman; Pam Slater, Vice Chair; Dianne Jacob, Ron Roberts and Bill Horn; also Sandra G. Carter, Assistant Clerk.
Approval of Statement of Proceedings/Minutes for Meeting of April 21, 1998.
ON MOTION of Director Horn, seconded by Director Jacob, the Board of Directors approved the minutes for the meeting of April 21, 1998.
AYES: Cox, Jacob, Horn
ABSENT: Slater, Roberts
Public Communication
(No Speakers)
Public Opportunity for Members of the Public to Speak to the Board on Any Subject Matter
Communication Within the Jurisdiction But Not an Item on Today's Agenda.
Sanitation 4S Ranch
District 1. Approval of a Final Map and Secured Agreements for Public and Private Improvements for County of San Diego Tract No. 5119-1 Located in the San Dieguito Community Plan Area
(Relates to Board of Supervisors Agenda No. 7)
2. This is a Request to Initiate Reversion to Acreage Proceedings on County of San Diego Tracts 3702-1 and 3702-2, Final Maps 10201 and 10202 Respectively, Located in the Lakeside Planning Group Area
(Relates to Board of Supervisors Agenda No. 8)
(Supv. Dist: 3 )
This project is a subdivision consisting of 16 residential lots, 1 private street lot, and a total acreage of 94.47 acres.
It is located in the 4S Ranch area southwesterly of the intersection of Camino del Norte and Camino San Bernardo. (Thomas Guide, Page 1169, F-4, 1998 Edition)
Approve the Joint Agreement to Improve Major Subdivision which includes the street improvements and drainage facilities, sewer facilities, water facilities, setting of final monuments, and authorize execution by the Clerk of the Board of Directors.
(Relates to the Board of Supervisors Agenda No. 7)
ON MOTION of Director Slater, seconded by Director Jacob, the Board of Directors of the 4S Ranch Sanitation District took action as recommended, on Consent.
AYES: Cox, Jacob, Slater, Roberts, Horn
(Supv. Dist: 2 )
Tract 3702-1 is a planned development consisting of 140 residential lots with a maximum of 140 dwelling units, 1 private street lot, 9 open space lots, 1 recreation lot, 1 commercial use lot and a total acreage of 395.43 acres.
Tract 3702-2 is a planned development consisting of 110 residential lots with a maximum of 110 dwelling units, 2 private street lots, 6 open space lots, and a total acreage of 407.11 acres.
They are located in the Muth Valley area on the westerly side of Wildcat Canyon Road, approximately two miles northerly from Lakeside. (Thomas Guide, Page 1212, C & D-4, 5 and 6, 1998 Edition)
1. Upon receipt, approve the Agreement to Improve Major Subdivision for Tract 3702-1 which includes the street improvements and drainage facilities, the sewer facilities, the water facilities, the setting of final monuments, the erosion control work and authorize execution by the Clerk of the Board of Directors.
2. Upon receipt, approve the Agreement to Improve Major Subdivision for Tract 3702-2 which includes the street improvements and drainage facilities, the sewer facilities, the water facilities, the setting of final monuments, the erosion control work and authorize execution by the Clerk of the Board of Directors.
(Relates to the Board of Supervisors Agenda No. 8)
ON MOTION of Director Slater, seconded by Director Jacob, the Board of Directors of the Lakeside Sanitation District continued the matter to June 17, 1998, at the request of the Chief Administrative Officer, on Consent.
AYES: Cox, Jacob, Slater, Roberts, Horn
There being no further business, the Board adjourned at 9:15 a.m.
THOMAS J. PASTUSZKA
Clerk of the Board of Directors
of Sanitation Districts
Notes by: Egan
NOTE: This Statement of Proceedings sets forth all actions taken by the Board of Directors of Sanitation Districts on the matters stated, but not necessarily the chronological sequence in which the matters were taken up.
- - -
Dist 1 Greg Cox
| Dist 2 Dianne Jacob | Dist 3 Pam Slater
Dist 4 Ron Roberts | Dist 5 Bill Horn
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