1992-09-08
M1N1JTES OF CARDIFF SANIT.A.710N DISTRICT REGULAR MEE71NG
. SEPTEMBER 8, 1992, 4:00 P.M., 535 ENCINITAS BOULEVARD, SUITE 100
Chairman Davis called the meeting to order at 4:00 P.M.
Present: Chairman John Davis, Board Members Gail Hano, Anne
Qmsted, Pamela Slater, Maura wieqand
Absent: None
Also Dist~ict Manager Shafer, Board Clerk Pool, Public Works
Present: Director Nelson, Management Assistant Vinocur
There being a quorum present, the meeting was in order.
Wieqand aoved, oaated seoonded to close and adopt the Consent
Calendar. Motion carried. Aye.: Davis, Kano, OILsted, Slater,
. Wieqand; Jlays: Bone.
. 1. ADoroval of Minutes: SDecial .eetina. 8/18/92. Contact
Person: Board Clerk Pool.
STAFF RECOMMENDATION: Approve minutes.
2. AD,roval of 9/08/92 Warrants List: Contact Person: Assistant
City JCanaqer Benson.
STAFF RECOMMENDATION: Approve warrants list.
3. AdoDtion of Resolution 92-17 Application for Annexation of
10.15 Acres to the ~ardiff sanitation District Located on
Dove Kollow Road ApDro_iaat.lv 3200' Bast of the Interseotion
of Lone Jack Road and Dove Hollow Road ... Andrew Gaaliano
Annexation. 'Contact Person: ManaClement Assistant vinocur.
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STAFF RECOMMENDATION: Adopt Resolution 92-17.
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4. AdoDtion of aesolution 92-2& """exin9 0.19 Acres to the
Cardiff sanitation Di,trict Located at 453 Bristol Avenue.
Laure Schlicht """ezation. Contact Person: Hanag..ent
Assistant Vino~.
STAFF RECOMMENDATION: ÅJJOpt Resolution 92-26.
5. Adoption of aesolution 92-25 AuthorWna the Issuance of 1992
Taz and ~evenue ~ticipation Rotes. Contact Person: Pinance
Director ParzoDko.
STAFF RECOMMENDATION: Adopt Resolution 92-25 approving: 1) The
borrowing offundsfor Fiscal Year 1992-93 and the issuance of 1992 Tat and
Revenue Anticipation Notes therefor, 2) Approving Preliminary Official Statemeu,
Cerdjicate Purchase Agreement, Reimbursement Agreement, Request for
Underwriter Proposal and Paying Agent Agreement relating to such notes, and
3) Appointing Board Counsel.
6. AdoDtion of aesolution 92-28A-PDrovina a General continqency
aeserve for All Unreserved June. 30. 1992 I'uDds. Contact
Person: Pinanoe Director Parzonto.
. STAFF RECOMMENDATION: ÅJJOpt Resolution 92-28.
7. AdoDtion of aesolut¡on 92-27 ""...e~inq to the' Cardiff
Sani tation District 5.51 Acres Located Approz1matal v 1500 Peat
Rorthwest of the Intersection of Lone Jack aoad and Rancho
Bncinitas Drive - Kenneth 8m!thADnezation. Contact Person:
Hanaa_ent Assistant Vinocur.
STAFF RECOMMENDATION: ÅJJOpt Resolution 92-27.
None
None
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District Manager Shafer reported that the platform was in place to
start the 'repair work on the ocean outfall.
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Chairman Davis declared the meeting adjourned at 4:01 P.M.
ohn Dav1s, Chairman
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