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President, Board of Directors at Santa Fe Irrigation District
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CFO / Director of Administrative Services
Chief Water Treatment Operator
Director
Director of Distribution System
Director of Engineering Services
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The meeting was called to order with a roll call and the Pledge of Allegiance. There were no items added to the agenda, no oral communications on items not appearing on the agenda, and no presentations or awards.
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The Board of Directors held a special meeting to address real property matters. The Board entered into a closed session regarding potential real property negotiations. Following the closed session, they approved Resolution No. 26-14, which authorizes the District General Manager to enter into real property acquisition agreements and accept real property interests. Additionally, the Board approved the purchase of 140 Marine View Avenue, Solana Beach, CA, including the establishment of a new capital project, a budget appropriation adjustment of $13 million, the execution of a purchase and sale agreement, and the finding that the purchase is exempt from the California Environmental Quality Act.
The board convened for a special meeting, during which the primary agenda item was a closed session regarding real property negotiations for the property located at 140 Marine View Ave., Solana Beach, CA. The negotiation involved the price and terms of purchase with 140 Marine View LLC, facilitated by the General Manager and Assistant General Manager. No reportable action was taken during the closed session.
The board meeting was convened to address items listed on the agenda, including the Pledge of Allegiance and an adjournment to a closed session for the purpose of discussing litigation or consulting with legal counsel regarding matters within the attorney-client privilege, pursuant to Government Code Section 54956.9.
Extracted from official board minutes, strategic plans, and video transcripts.
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