1992-05-05
.
. MINUTES OF CARDIFF SANITATION DISTRICT
ADJOURNED REGULAR MEETING, MAY 5, 1992, 4:00 P.M. '
535 ENCINIT AS BOULEVARD, SUITE 100,
A. CALL TO ORDER/ROLL CALL
President Davis called the meeting to order at 4:00 P.M.
Present: Chairman Davis, Board Members Hano, Omsted, Slater, and
Wiegand.
Absent: None.
Also District Manager Shafer, Board Clerk Pool, Public Works
Present: Director Nelson, utilities Planner Henie, Management
Assistant Vinocur, Senior Office Specialist Greene.
There being a quorum present, 'the meeting was inordér.
B. PLEDGE OF ALLEGIANCE
C. CLOSING AND ADOPTION OF CO~SENT CALENDAR
. Omsted moved, wiegand seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Davis, Hano, Omsted, Slater,
Wiegand; Nays: None.
1. AÞÞroval of Hinutes: Ad;ourned aeoular Heetinq 4/21/92.
Contact Person: Board Clerk Pool.
STAFF RECOMMENDATION: Approve Mi1UJles.
2. ApÞroval of 5/5/92 Warrants List. Contact Person: Assistant
City Kanaaer Benson.
STAFF RECOMMENDATION: Approve Warrants List.
3. AdoDtion of the Card;tff s~itation District Pi seal Year 1992-
93 pinanoial Plan and ~doÞtion of aesolution 92-15. contact
Person: utilities Planner Henie.
STAFF RECOMMENDATION: Approve FY 1992-93 Financial Plan by Adopting
Resolution No. 92-15. "
. 05/05/92 CSD Adj. Reg. Mtg. Page 1 Mtg.No. 92-07, Bk#5, Page
. 05/05/92 CSD Adj. Reg. Mtg.
4. AdoDtion of 'Resolution 92-16 ADDlication for Annexation to the
card~ff Sanitation Distriçt of 0.25 Aores and TemÞorary
Connection Agre...nt with ~aure Schlicht. 453 Bristol Avenue -
Schlicht ~n.xation. Contact Person: Hanaqement Assistant
Vinoour.
STAFF RECOMMENDATION: 1) Find pursuant to the Stale CEQA Guidelines,
Section 15301 (California Environmental Quality Control Act 1970) that this
project is categorically exempt from evaluation,. 2) Adopt Resolution of
ApplicoJ.ion Number 92-16 for ann.exolion to the District,' 3) Approve and
authorize execution of connection agreement.
D. ITEMS REMOVED FROM CONSENT CALENDAR BY MEMBERS OF THE PUBLIC
None.
E. ORAL COMMUNICATIONS
None.
F. ¡TEMS REMOVED FROM THE CONSENT CALENDAR BY THE BOARD
. None.
G. BOARD/DISTRICT ~AGER REPORTS
None.
H. ADJOURNMENT
Chairman Davis declared the meeting adjourned at 4:01 P.M.
~
an Pool, Board Clerk
thy Greene
Office Specialist
. 05/05/92 CSD Adj. Reg. Mtg. Page 2 Mtg.No. 92-07, Bk#5, Page