1992-04-07
. MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
APRIL 7, 1992, 4:00 P.M., 535 ENCINITAS BOULEVARD, SUITE 100
1. CALL TO ORDER/ROLL CALL
President Davis called the meeting to order at 4:02 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,' Management Assistant Vinocur, Senior
Office Specialist Greene.
2. PLEDGE OF AT.T.EGIANCE
3. CLOSING AND ADOPTION OF CONSENT CALENDAR
Wi8CJ8D4 aoved, BaDo seco.ded 1:0 close aDd adop1: coasen1: Cale.4ar.
Motio. carried. Ayes:. Davis, BaDO, 0II81:e4, 8Ia1:er, WieqaD4; Bays:
lIo.e.
. A. AÞÞroval of Hinutes: Reoular Heetina 3/17/92. contact
Person: Board Clerk Pool.
STAFF RECOMMENDATION: Approve Minutes.
B. ApÞroval of 4/7/92 Warrants ,List. con~act Person: Assis~ant
city Manager Benson.
STAFF RECOMMENDATION: Approve Wa"ants List.
c. ~:o::~~n of Resolution 92-13 ADclication for 1nnexation to ~he
r Sanitation District of 5.51 Acres Located
~:~~x~~ate~:n1500 f,e~ Northwest of tbe Intersection of Lone
oad d Rancho BDci~tas Drive - Kenneth smith
~ñ8xation. contact Person: Hanaoement Assistant Vinocur.
STAFF RECOMMENDATION: Findpursuant to State CEQA Guidelines. that this
Projecr is Categorically Exemptfrom Evaluation and Adopt Resolution 92-13.
4. ORAL COMMUNICATIONS
None.
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5. ITEMS REMOVED FROM THE CONSENT CALENDAR
None.
6. BOARD/DISTRICT MANAGER REPORTS'
None.
7. ADJOURNMENT
Chairman. Davis declared the meeting adjourned at 4:03 P.M. to
April 21, 1992.
E. ne 001, Board Clerk
By: Ka y Greene
Senior Office specialist
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