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STATEMENT OF PROCEEDINGS
COUNTY OF SAN DIEGO
REGULAR MEETING OF THE BOARD OF DIRECTORS
OF SANITATION DISTRICTS
WEDNESDAY, APRIL 14, 1999

Meeting was called to order at 9:10 a.m.

Present: Directors Pam Slater, Chairwoman; Dianne Jacob, Vice Chairwoman; Greg Cox, Ron Roberts and Bill Horn; also Thomas J. Pastuszka, Clerk.

Public Communication

(No Speakers)

Sanitation Districts Agenda Items

1. Spring Valley

Approval of a Final Map and Secured Agreements for Public and Private Improvements for County of San Diego Tract No. 4904-1, Located in the Spring Valley Community Planning Area.

(Relates to Board of Supervisors Agenda No. 14)

San1. SUBJECT: Spring Valley

Approval of a Final Map and Secured Agreements for Public and Private Improvements for County of San Diego Tract No. 4904-1, Located in the Spring Valley Community Planning Area

(Supv. Dist: 2)

OVERVIEW:

This project is a subdivision consisting of 23 single-family residential lots, and a total acreage of 14.53 acres.

It is located in the Spring Valley area north of Ivy Street at La Mesa Court. (Thomas Guide, Page 1271, D-7, 1999 Edition).

RECOMMENDATION:

CHIEF ADMINISTRATIVE OFFICER:

Approve the Joint Agreement to Improve Major Subdivision which includes the street improvements and drainage facilities, sewer facilities, setting of final monuments, and park land fee, and authorize execution by the Clerk of the Board of Directors.

(Relates to Board of Supervisors Agenda No. 14)

ACTION:

ON MOTION of Director Horn, seconded by Director Roberts, the Board of Directors of the Spring Valley Sanitation District took action as recommended, on Consent.

AYES: Cox, Jacob, Slater, Roberts, Horn

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There being no further business, the Board adjourned at 9:20 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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