HomeMy WebLinkAbout1971-12-15; Encina Joint Advisory Committee Ad Hoc; MinutesMINUTES OF
ENCINA JOINT SEWERAGE AGENCY
December 15, 1971
Present: Carlsbad: David Dunne, Jack Arnold, Hunter Cook
Vista: Troy Doan, Eugene Asmus, Dick Titera
Buena: Bill Dominguez, Ed Stiles
Leucadia County
Water District: Dick Hansen
County: Charles B. OldsenJ»A/ /WACO*-. *r/»i A*c*/*/, 31*Avley M*n*.
Absent: Glenn McComas, Bill Craven
Guests: Mark Schneider, Encinitas Sanitary District
1. Review and Approval of Minutes of November 23, 1971.
Approved as submitted.
2. Operations and Maintenance Report.
Mr. Oldsen reviewed the subject report. He pointed out that
according to new State regulations, industry must pay their
fair share of sewerage costs in order to obtain State finan-
cing (see Item No. 7 below).
3. Discussion of Encina Regional Sewerage Survey.
There was a brief discussion concerning the report. It was
generally agreed that the information contained was too
voluminous to absorb in one month, and the matter was tabled
for future consideration. Upon motion (Asmus-Dunne), the
County staff was requested to prepare a summary of the re-
port, highlighting segments in order of their importance,
for presentation at later JAC meetings. The discussion would
be limited to those portions of the report which would be
effective within the next 10-year period.
k. Progress Report on Phase I I Enlargement of the EWPCF and
Outfall.
Design Is under way. Review of the County submittal by the
"Feds" will take place in January. LCWD indicated that their
bond election is scheduled for March 7, 1972.
5. Proposal by Brown S-Caldwell to do Oceanoqraphic Work in
Connection with Phase II Extension.
The Brown and Caldwell proposal dated December 9, quoting a
o
-2-
$9,000 maximum fee, was "discussed. Upon motion (Arnold-
Dominguez), approval was recommended.
6. Five-Year Revenue Program Report.
Mr. Oldsen outlined the draft of the five-year program report
and indicated that it had been discussed with the staffs of
all affected agencies. The various agencies will work with
the County staff to revise any inaccuracies in their report
prior to finalizing for submission to the State Water Re-
sources Control Board.
7. Annual Audit Report.
A copy of the F.Y. 70-71 Audit Report was provided all members
for review and comment at the next meeting. Mr. Cook requested
that anyone with any questions call him prior to the next JAC
meeting.
8. Set Date for Next Meeting.
The next meeting will be held January 19, at 9:00 A.M.
Respectfully submitted,
HUNTER T. COOK
Recording Secretary
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