1992-11-10
. MINUTES OF CARDIFF SANITATION DISTRICT REGUJ:..AR MEETING
NOVEMBER 10, 1992, 4:00 P.M., 535 ENCINITAS BLVD., SUITE 100
Chairman Davis called the meeting to order at 4:0l P.M.
Present: Chairman John Davis, Board Members Gail Hano, Anne
Omsted, and Pamela Slater.
Absent: Board Me~er Wiegand.
Also District Manager Shafer, Board Clerk Pool, Public Works
Present: Director Nelson, utilities Planner Vinocur, Senior Office
Specialist Greene.
There being a quorum present, the meeting was in order.
* The title of ordinances listed on the Consent Calendar are
. deemed to have been read and further reading waived.
OIIsted moved, Slater seconded to close and adopt the Consent.
Calendar. Motion carried. Ayes: Davis, Hano, OIIsted, Slater;
Absent: Wiegand; Hays: None.
1. A~Þrov_l of 10/13/92 Reaular Heetinq Hinutes: Contact Person:
Board Clerk Pool.
STAFF RECOMMENDATION: Approve minutes.
2. AÞÞr9val of 11/10/92 Warrants List. Contact Person:
Assistant city Manaaer ~enson.
STAFF RECOMMENDATION: Approve wa"ants list.
3. eJl.4oDt!oD. of: Or4iÞl\Þo. U-ql ~prOJl:il!g "SP"oi,,¡ ae~.--:t
Connection I'e.. on Behalf of William J. Ackerman. Co~ta t
Person: utilities Planner Vinocur.
STAFF RECOMMENDATION: Adopt Ordinance 92-01.
. 11/10/92 CSD Reg. Mtg. Page 1 Mtg. No. 92-13, Bk#l, Page-
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. 11/10/92 'CSD Req. Mtq.
4. AcceÞ'tance qf Not:ice of cq-Þletion for Sewer IaDrov_ent:.
J...talb4 f~r '1'8latatl~. PA1"aa\ t~~ '¡-s~::c:.~::. - =~ 3.; 7 ã~~
Drive. COnt:act: Pe~son: viii s la i c r. '
STAFF RECOMMENDATION: 1) Accept for maintenance public sewer
improvements as constructed. 2) Authorize Clerk of the Board to execute and
record Notice of Completion.
5. A"".DtQC. of 1Io~; .c. o( C9llP~. :iCD for 88Irt1< :IaD~r-:: :~...
Ho. C.-loa. Loca~ed at Sereno ~i~~ :::: and r 't.
Con~act: Person: utilities Plann8 n .
STAFF RECOMMENDATION: Accept for maintenance public sewer
improvements as constructed. 2) Authorize Clerk of the Board to execute and
record Notice of Completion.
None.
. None.
None.
District Manager Shafer reported the repair work on the ocean
outfall had been completed ahead of schedule and was under budget.
~
Chairman Davis declared the meeting
E . Jan Pool, Board Clerk
By: athy Greene,
Senior Office Specialist
. 11/10/92 CSD Reg. Mtg. Page 2 Mtg. No. 92-13, Bk#l, Page----