1992-02-11
.' MINUTES .9F CARDIFF SANITATION DISTRICT REGULAR MEEl'JNG
FEBRUARY 11, 1992, 4:00 P.M., 535 ENCINlTAS BOULEVARD, SUITE 100
1. CALL TO ORDER/ROLL CALL
,
Chairman 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, utilities Planner Henie, Senior Office
Specialist Greene.
There being a quorum present, the meeting was in order.
2. PLEDGE OF ALLEGIANCE
3. CLOSING AND ADOPTION OF CONSENT CALENDAR
Omsted moved, Hano seconded to close and adopt the Consent
Calendar. Kotion carried. Ayes: Davis, Bano, omsted, Slater,
. Wiegand; Nays: None.
A. AÞþroval of Minutes: Reaular ~ee~ina 01/07/92. J:~:: SÞecial
Keetina 01/08/92. Contact Person: Board Cl.r~ .
STAFF RECOMMENDATION: Approve minutes.
B. ADÞrOval of 02/11/92 Warrants List. Contact Person:
Assistant city Kanaaer Benson.
STAFF RECOMMENDATION: Approve warrants list.
C. AdoÞtion of Resolution 92-08 for Anne:::~~n :0 t~~ car:i:f
Sani tation District of 10.15 Acres Loc; D ve H _low 0 d
AÞÞrox~matelv ~700 Peat Bast of Lone Jack ~~~ - ::f f~:;~;;
Annexation. Contact Pers9n: Kanaaement at V oc
STAFF RECOMMENDATION: 1) Find pursuant to California Environmental
Quality Control Act of 1970 Guidelines Section 15074 that project would not have
a significant effect on the environment. 2) Adopt Resolution 92-08.
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. 02/11/92 CSD Mtg.
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D. Kid-Year Financial Plan ReDort for Cardiff Sanitation District
and AdoÞtion of Resolution 92-07. Contact Person: utilities
Planner Henie.
,
STAFF RECOMMENDATION: Accept mid-year repon andAdopt Resolution 92-
07.
4. ORAL COMMUNICATIONS (15 MINUTES)
None.
5. ITEMS REMOVED FROM THE CONSENT CALENDAR
None..
6. BOARD/DISTRICT MANAGER REPORTS
Board Member Omsted asked, because of the recent storms, if there
was subsidence under the outfall pipe.
Public Works Director Nelson 'told the Board the outfall pipe was
being pressure tested every hour and the si tuation was being
monitored very closely.
. 7. ADJOURNMENT
Chairman Davis declared the meeting ad~ourned at 4:06 P.M.
4~~. /
. ..c~;;;v,.t..&...., .-,'.. ~
~ Davis, President E. Ja Pool, Board Clerk
By: Kathy Greene
Senior Office Specialist
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