1992-07-07
. MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
JULY 7, 1992, 4:00 P.M., 535 ENCINITAS BLVD., SUITE 100
Chairman Davis called the meeting to order at 5:09 P.M.
Present: Chairman John Davis, Board Members Gail Hano, Anne
Omsted, Pam Slater and Maura Wiegand.
Also District Manager Shafer, Board Clerk Pool, Public Works
Present: Director Nelson, Management Assistant Vinocur, Senior
Office Specialist Greene.
Slater moved, Wiegand seconded to close and adopt the Consent
Calendar. Hotion carried. Ayes: Davis, Hano, omstad, Slater,
wieqand; Nays: None.
. 1. ADDroval of K1nute.: Reaular XeetiDG 6/9/92. Contact Person:
Board Clerk Pool.
STAFF RECOMMENDATION: Approve minutes.
2. AÞÞroval qf 7/7/92 Warrants List. Contact Person: Assistant
city Hanaaer Benson.
STAFF RECOMMENDATION: Approve wa"ants list.
3. AdoÞtion of Resolution 92-18 for Ap~lication to Annexation to
the Cardiff Sanitation District of 87.73 Acres Located
AÞÞr~ximatel y 750 Peat to the Northwest of the Int"rsection of
Lone Jack and portuoa Ranch roads- LloYd No.1 Annexation.
Contact Person: _anaaement Assistant Vinocur.
STAFF RECOMMENDATION: Find, pursuant to California Environmental
Quality Control Acr of 1970 guidelines § 15074 that this annexation would not
have a significant effect on the environment,. Adopt Resolution 92-18.
None.
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None.
None.
Public Works Director Nelson announced that utilities Planner Tom
Henie would be leaving the District's employment on July 17,1992.
AD.ID1IB.lSMENl
Chairman Davis declared the meeting adjourned at 5:10 P.M~
. L
E. ane 001, Board Clerk
By: Kathy Greene,
Senior Office Specialist
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