Nov 2, 2016 Minutes
Published 2019-01-14 07:46:23
1902 – Serving Our Community for over 110 Years – 2016
WEST BAY SANITARY DISTRICT
MINUTES OF THE SPECIAL MEETING OF THE DISTRICT BOARD
WEDNESDAY, NOVEMBER 2, 2016 AT 8:00 A.M.
1. Call to Order
President Moritz called the meeting to order at 8:00 AM
2. Roll Call Director Otte called in to the meeting from:
902 Ski Run Blvd., South Lake Tahoe, CA 96150
BOARD MEMBERS PRESENT: Moritz, Dehn, Walker, Otte (by telephone), Thiele-Sardiña
BOARD MEMBERS ABSENT: None
STAFF MEMBERS PRESENT: Scott
Others Present:
3. Communications from the Public: None
4. Consider Approval of Addendum to Initial Study/Mitigated Negative Declaration for
the West Bay Sanitary District Recycled Water Project – Sharon Heights
Motion by: Dehn 2nd
by: Thiele-Sardiña Vote: AYE: 5 NAY: 0 Abstain: 0
Comments: DM Scott discussed the LAFCO process for recycled water and the need
for the Addendum to Initial Study/Mitigated Negative Declaration for the West Bay
Sanitary District Recycled Water Project – Sharon Heights.
5. Consideration to Establish a Date November 30, 2016 for Public Hearing for the
Adoption of a Resolution for Application to LAFCo for Activation of Latent Powers
to Provide Recycled Water Service Within West Bay Sanitary District Service
Area– Sharon Heights
Motion by: Dehn 2nd
by: Thiele-Sardiña Vote: AYE: 5 NAY: 0 Abstain: 0
Comments: DM Scott discussed the draft resolution and need for a public hearing to hear the
matter on November 30.
6. Adjournment Time: The meeting was adjourned at 8:08 AM
/s/ Fran Dehn
Secretary