HomeMy WebLinkAbout1971-06-16; Encina Joint Advisory Committee Ad Hoc; MinutesC 0
MINUTES OF
VISTA-CARLSBAD-BUENA-SAN MARCOS SEWERAGE SYSTEM
June 16, 1971
Present: Carlsbad: David Dunne, jack Arnold, Hunter Cook,
Vistai
Buena:
San Marcos:
County:
Troy Doan, Eugene Asmus, Richard Titera
Bill Dominguez, Ed Stiles
Jim McKay, Stanley Mahr
Charles B. Oldsen
Absent: Bill Craven, Glenn McComas
Guests: Richard Hanson, Emil Kariger, John Whitney and Harold
Henning of Leucadia County Water District; Jack Kubota
and Mark Schneider of Encinitas Sanitation District;
Eric Mische of Brown and Caldwell.
1. Review and Approval of Minutes of May 19, 1971.
Approved as submitted.
2. Operations and Maintenance Report.
Mr. Oldsen reported that the new control equipment has been in-
stalled by the Burroughs Plant to prevent deposit of toxic metals
into the sewer system. The County is currently checking the
System. No accidental spillage has occurred during the past
month from the Burroughs Plant.
3. Leucadia County Water District - Encinitas Sanitary District
Participation in EWPCF.
Mr. Whitney reported on his analysis, requested at the previous
meeting, of the problems connected with ownership or non-
ownership in the System. He advised the Committee that no new
material had been developed beyond that which had been discussed
previously from time to time and to varying degrees. The primary
objection to participation on a non-ownership basis would be the
difficulty of justifying such participation to the taxpayers.
He anticipates possible difficulty in selling bonds. He further
believes that administration would be simplified with Leucadia
County Water District and Encinitas Sanitary District participating
on a full ownership basis.
Considerable discussion ensued, concerning both of the above items.
-2-
the general feeling of the Committee being that the success of
the sale of bonds would be dependent upon the need for the
facilities to be financed by the sale and upon the method of
presentation to the electorate. It was pointed out that the
sale of capacity is not a new concept and that any new parti-
cipant would get his money's worth. Charges and fees to the
new participant for maintenance and operation costs would be
the same as to the other owners.
.
Mr. Whitney questioned why the pattern of full ownership as
outlined in Section 17 of the Basic Agreement should be modified,
A draft agreement by Leucadia County Water District, entitled
"Fifth Supplement to Basic Agreement to Provide for Participa-
tion by Leucadia County Water District and Encinitas Sanitary
District" was distributed. It was moved (Asmus-McKay) that the
draft be reviewed by all parties and returned with comments for
further discussion at the next meeting.
Mr. Oldsen will obtain comments from the County Counsel.
4. progress Report on Master Plan Study.
Eric Mische presented a progress report outlining the basic
methods used in obtaining population projection data.
5. Revision to Basic Agreement Regarding Cost Sharing of the Buena
Vista Trunk Line and Pump Station.
Carlsbad has approved the agreement and it will be forwarded to
Vista for further processing.
6. Set Date for Next Meeting.
The next meeting will be held July 21, at 9 a.m.
Respectfully submitted,
HUNTER T. COOK
Recording Secretary
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