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[ 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, JULY 21, 1998
Meeting was called to order at 9:08 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)
Approval of Statement of Proceedings/Minutes for meetings of June 16, 1998 and June 17, 1998.
ON MOTION of Director Horn, seconded by Director Roberts, the Board of Directors of the County of San Diego Sanitation Districts approved the minutes for the meetings of June 16, 1998 and June 17, 1998.
AYES: Cox, Jacob, Slater, Roberts, Horn
Sanitation 1. Adoption of Final 1998-99 Sanitation Districts' Budgets
Districts
2. Fifth Amendment to Sewage Disposal Agreement of 1960 Between the City of San Diego and the Spring Valley Sanitation District
(Carryover Item from 7/14/98, Sanitation Agenda No. 2)
(Supv. Dist. All )
This request is pursuant to California Government Code Section 29088, which prescribes the procedure, form, and dates for adoption of the Final Budget under the control of the Board of Supervisors.
The recommended action merely provides spending authority for the Districts for Fiscal Year
1998-99.
Approve a Resolution adopting the Final Budget and funding for Fiscal Year 1998-99 for the following Sanitation Districts under your control: Alpine, Julian, Lakeside, Pine Valley, and Spring Valley Sanitation Districts.
ON MOTION of Director Horn, seconded by Director Roberts, the Board of Directors of the Alpine, Julian, Lakeside, Pine Valley, and Spring Valley Sanitation Districts took action as recommended, on Consent, adopting the following Resolutions entitled:
Resolution No. 98-190, ADOPTION OF FINAL BUDGET FOR ALPINE SANITATION DISTRICT FOR THE FISCAL YEAR COMMENCING JULY 1, 1998.
Resolution No. 98-191, ADOPTION OF FINAL BUDGET FOR JULIAN LAKESIDE SANITATION DISTRICT FOR THE FISCAL YEAR COMMENCING JULY 1, 1998.
Resolution No. 98-192, ADOPTION OF FINAL BUDGET FOR LAKESIDE SANITATION DISTRICT FOR THE FISCAL YEAR COMMENCING JULY 1, 1998.
Resolution No. 98-193, ADOPTION OF FINAL BUDGET FOR PINE VALLEY SANITATION DISTRICT FOR THE FISCAL YEAR COMMENCING JULY 1, 1998.
Resolution No. 98-194, ADOPTION OF FINAL BUDGET FOR SPRING VALLEY SANITATION DISTRICT FOR THE FISCAL YEAR COMMENCING JULY 1, 1998.
AYES: Cox, Jacob, Slater, Roberts, Horn
(Supv. Dist. All )
On July 14, 1998 (San 2) your Board continued the matter to July 21, 1998.
On October 12, 1996 (San 1), the Board of Directors approved the Agreement Between the City of La Mesa and the Spring Valley Sanitation District (SVSD), for the Transportation of Wastewater in the Spring Valley Joint System. In the agreement, the parties agreed to the transfer of sewage capacity of 0.17 million gallons per day (mgd) in the Metropolitan Sewerage System from the SVSD to the City of La Mesa.
The amount of sewage capacity rights of the SVSD in the Metropolitan Sewerage System is documented in the Sewage Disposal Agreement of 1960 between the City of San Diego and the SVSD. The agreement must now be amended to reflect the reduced sewage capacity rights of SVSD in the Metropolitan Sewerage System after the transfer of sewage capacity of 0.17 mgd. Therefore, the City of San Diego has prepared a Fifth Amendment to Sewage Disposal Agreement of 1960 between the City of San Diego and the SVSD. This Fifth Amendment to Sewage Disposal Agreement is now submitted before the Board for approval.
The recommended action has no fiscal impact.
1. Find that this action is exempt from environmental review under the California Environmental Quality Act Guidelines Section 15301 (b) because it involves the operation of existing sewer facilities.
2. Approve and authorize the Clerk of the Board to execute five copies of the Fifth Amendment to Sewage Disposal Agreement of 1960 between the City of San Diego and the Spring Valley Sanitation District.
At the request of the Chief Administrative Officer, ON MOTION of Director Horn, seconded by Director Roberts, the item was withdrawn, on Consent.
AYES: Cox, Jacob, Slater, Roberts, Horn
There being no further business, the Board adjourned at 3:25 p.m.
THOMAS J. PASTUSZKA
Clerk of the Board of Directors
of Sanitation Districts
Notes by: Gomez
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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