1991-10-08
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I MlN1JTES OF CARDIFF SANITATION DISTRICT REGULAR MEE1'ING
OCTOBER 8, 1991, 4:00 P.M., 535 ENCINlTA.S BOULEVARD, SUITE 100
1. ~LL TO ORDER/ROLL ~LL
Chairman Davis called the meetinq to order at 4:00 P.X.
Present: Chairman Davis, Board Members Hano, Omsted, Slater, and
Wieqand.
Absent: None.
Also Board Xanaqer' Shafer, Board Attorney Krauel, Board Clerk
Present: Pool, Public Works Director Nelson, Utilities Planner
Henie, Manaq...nt Analyst Schillinger, Management
Assistant Vinocur, Senior attics Specialist Greene.
There beinq a quorum present, the meeting was in order.
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2. PLEQGE OF Ar.T.F-GI:ANCE
3. CLQ~ING AIm ADOPTIQN OF CONSENT CALENpAR
81a~er aoved , BaÞo secoaded to close ..d. a4op~ the COU8JI~
. caJ.eadar. lIotiO8 carried. Aye.: Davi., BaDo, 08.ted, S1.~er,
Wieqand; -.1'18: lIoae.
A. ADDr~".~ ofSapt-her ~O. . ~'t1. Kiaut.-. çoauct. Persoa:
~4 Clerk ~¡.
-, STAFF RECOMMENDATION: Approve minutes.
, B. a~~va1of Octo~8. 1991. Warrants List. Coatact: Per.oa:
AIJû..1:-tCi~v .."'.oer ~-a.
STAFF RBCOMMENDA110N: Approve \WI1TQIZt.f list.
C. ~"1 ~fsecmrel ¡are-eat ~qrs..er T-.,rov-eat.. R8au~r.d
... . C...u. ~o~. 0(. '1'8a4:.~ve.. -::;:-o~~ .c:=.;r.:=¡ ;!:: ",",
Ihrl at:iacr D~c~ ---..t L;; 1: -i -:... 0 e
~t:þ of the XB1rer88G1:ioD .of. 71rh Bt~ ~d cql. :..;,; ';;d~
. Copt:aet: P8racm: utUü.i- Pt..'V .8 i
STAFF RECOMMENDATIONS: 1) Approve covenant regarding real
þrope",: Public Improvements Required as Condition of
......- SIlbdiWsimt of Real Property and authorize execution by Clerk
of the Board. 2) Approve Quitclaim Deed and authorize
BeCIItion by C1ert of the Boanl.
e.~
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10/08/91 caD Mtq. Page 1
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. 10/08/91 CSD Regular Heeting
D. AdoDtieD of "'~lUt:io'91-34.. A:'t~~;i:: ::r r.o.a;~~:;~O;'::
t:1I. Cardiff .-.üaüOD ~~ct f - - r_Lc::: U:C;::V8
Bollow Road ADDroJrj,,-t:.lV370f. ..~ ~~; -;"f ~;;- î':: -
.IAU ~~i.r a"Bmrat:ioD. CODt:aat:. : u P "er
..Id..
STAFF IŒCOMMENDA170NS: 1) Find pUTSUlllll to guidelines of
Caüfomia Envi1'O1l1lle1ltal Qualùy Control ACt of 1970, 115074,
that this projeCt would not hIlve a signijicant effeCt on the
environment. 2) Adopt Resolution 91-34.
4. ITEMS ~QVEØ ~M THE CONSENT CALENDAR
None.
'5. ORAL COMMtpn:CA't'IONS
6. BOARD/DISTRICT MANAqJR REPORTS
BoardMeJaber Wieqaitå said she understood there bad been a qu..'tion
as to the ownership of the JPA outf.ll pipe and asked Board Hanager
Shafer for clarifica'tion.
. Board Hanaqer Shafer said the issue was still beinqdiscuss8d by
the JPA and no action had been yet been taken. He said the it..
would be on the aqenda for the NOVember District _'ting.
7. An1~~
Chairman Davis declared the meeting adjourned at 4:0l P.M.
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? Davia, ~
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