1992-12-08
. MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
DECEMBER 8,1992,4:00 P.M., 505 soum VULCAN AVENUE
Chairman Davis called the meeting to order at 4:00 P.M.
Present: Chairman John Davis, Board Members James Bond, Chuck
DuVivier, Gail Hano and Maura Wiegand.
Also District Manager Shafer, District Attorney Krauel, Board
Present: Clerk Pool, utilities Planner Vinocur, Senior Office
Specialist Greene.
There being a quorum present, the meeting was in order.
Wiegand moved, Hano seconded to close and adopt the Consent:
Calendar. Mot:ion carried. Ayes: Bond, Davis, Duvivier, llano,
Wieqand; Nays: None.
. 1. Approval of 11/:1.0/92 Reoular Meetina Minutes. Cont:aot: Person:
Board Clerk Pool.
STAFF RECOMMENDATION: Approve minUtes.
2. AD1;)roval of 12/08/92 Warrants List. Contact Person:
Assistant city Hanaaer Benson.
STAFF RECOMMENDATION: Approve warrants list.
3. AcceDtanoe of Sewer Easement and AD~roval of Secu;,;ed Aare_ent
for Sewer ImDroV8II1entsReouired a. a Condition of Tent:ative
Parcel MaD 89-087 (California ltent:ial. ~cat:e4 on .t:he SO::h
Side of Fortuna Ranc~ Road to ~he Bast: of countrY RO ~
Cont:actPerson: utility Planner Vinocur.
STAFF RECOMMENDATION: 1) Accept sewer easement into the Districr. 2)
Approve the covenant regarding real property: Improvements Required as a
Condition on Final Approval of Subdivision of Real Property and authorize
execUtion by the Clerk of the Board.
. 12/08/92 CSD Reg. Mtg. Page 1 Mtg. No. 92-14, Bk#l, page3b~
~.,~ ~
. 12/08/92 CSD Reg. Mtg.
4. Adootio. .Of R.solutioD92-29 for 1ft".xation to the C::et;:f
Sani tatifln District of 112 .cr.. Loaateet on 8e~ Vie ;~
AÞÞroxi..teJy 1.5 Hi1.. 1I0rth.~.t ot th~ I~~~~~~;'iI:~::~
Jack Roa4 and I'ortuna .."ch Ro.d - Ji. e t
Contact Person: ut~ty PJann.r Vi~oaur.
STAFF RECOMMENDATION: 1) Find pursUtlnt to California Environmental
Qualily Control Act of 1970 Guidelines, Section 15074 that this projecr would not
have a significant impact on the environment. 2) Adopt Resolution 92-29.
None.
None.
.
None.
None.
~
Chairman Davis declared the meeting adjourned at 4:01 P.M.
E. an Pool, Board Clerk
By: Kathy Greene,
Senior Office Specialist
. 12/08/92 CSD Reg. Mtg. Page 2 Mtg. No. 92-14, Bk#l, page?/JJI