[ 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
TUESDAY, MAY 19, 1998
Meeting was called to order at 9:10 a.m.
Present: Directors Greg Cox, Chairman; Pam Slater, Vice Chair; Dianne Jacob; Ron Roberts and Bill Horn; also Thomas J. Pastuszka, Clerk.
Public Communication
(No Speakers)
Sanitation
District 1. Approval of a Final Map and Secured Agreements for Public and Private Improvements for County of San Diego Tract No. 5117-1, Located in the Lakeside Planning Group Area
(Relates to Board of Supervisors Agenda No. 15)
(Supv. Dist: 2)
This project is a subdivision consisting of 16 single-family residential lots, and a total acreage of 4.99 acres.
It is located in the Lakeside area on the easterly side of Winter Gardens Boulevard, 232 feet
southerly from Rockcrest Road. (Thomas Guide, Page 1232, A-5, 1998 Edition)
Approve the Joint Agreement to Improve Major Subdivision which includes the street improvements and drainage facilities, sewer facilities, setting of final monuments, and authorize execution by the Clerk of the Board of Directors.
(Relates to Board of Supervisors Agenda No. 15)
ON MOTION of Director Horn, seconded by Director Roberts, the Board of Directors of the Lakeside Sanitation District took action as recommended, on Consent.
AYES: Cox, Jacob, Slater, Roberts, Horn
There being no further business, the Board adjourned at 5:17 p.m.
THOMAS J. PASTUSZKA
Clerk of the Board of Directors
of Sanitation Districts
Notes by: Egan/Ruth
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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