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1991-09-10 : -- ' MINUTES OF CAltDIFF SdNlTA1fON DIS1BlCT REGULAR MEk21ÑG SEPTEMBER 10, 1991, 4:00 P.M., 535 ENC1NlTAS BOULEVMID, SUlTE 100 1. CAT.T. '1'0 ORDER/ROLL l!~T.T. , ChairJIaD Davis .called '1:I1e meetiR9 to order at 4:01 P.M. I Present: ChairJIaD Davis, Board Me8ben Hano, Omsted, Slater, and Wiegand. Absent,: Hone. Also Board MaDager Shafer, Board Attorney Krauel, Board Clerk Present: Pool, Public Works Director Jfelson, City BngineerBolt, Management Assistant Vinocur, Senior ,Office Specialist Greene. 'lhere beillCJ a qu,orua p;reaent, the aeetinq was in order. 2. PLEDGE OF AT.T.Rt:IANCE 3. CLO~IHÇ AIm ADOPTION OF (:QIfSEHT CA T ~DAR 8lat:er acw.., Haao 88Ooa4.. t:o 010.. ..4 adopt: Ue Co....t: .. Caleaclar . lIo1:ioa etaft"i". Ay... Da.i., BaDo, 088t:84, 81at:.Z' ( . WiecJaadl -7s. 110... A. bDrœraJ. of! 8.120",91 Jliaut:... Coa'taat: 1'8r8cm. ~d C1.rk Pool. STAFF RECOJØŒMDATION: Approve Minutes. B. IP1?rcwal 0' 1",10.l1~ warrçt:. 14.t:., COp1:aat: Per8Ott. Aaaiat:aat: aiD .a.aaeof -oa. STAPP lŒCOMlŒ1fDATIoø: Approve 9/10191 Warrants List. C. *~M pf .Orti ,~~a.. '1-8.& .,.~~~l-;t~ ===: ~!!- 1'. ~ aut:~ritiM .... . -- .... =:: AcIJ'.~/t: - ".1f. of . ~M.,..l . ~~;â: è;ab.~;;; Øt:trl~ ~_.].~~.-\L.. STAPF RBCOMID'DATIOIf: A4opt Ordinance 91-04. D. ~~1- ..f .e"111t:i"'1-3'ãa:~= ~ =f:':=::::I:: Di.1:riat: I. 19 ~ftP.. Loaat:.. , e- - , =-=: -.-- i:IIe. ~~-. ~" LIIM.r-1¡ ~~ ~ ~~ ~JJ.f.~~. ba1: '. "__ati~. : .1--"'...... r,ø' 09/10/91 CSD Jttq. Page 1 Jftq. '91-l1, Bk '1, ^Paqe~( '- . '."" -"',--_w- ..-- ~ --' , - 4íiV 09/10/11 CSDReqular Meetinq STAPP RECOJIIŒNDATIONS: 1) Find, pursuant to california Environaental Quality Control Act of 1970, Section 15074 guidelines, that this proj ect would not have a siqnificant effect on the environment. 2) Adopt Resolution 91-31., B. A8P~:i.B"~ ~1u~ioB 91-32 ann~iDa 1:0 the cardia Sanf ~~øa DUJ¡¡j.crt: .. ~. &crr.. Loaa~'" .1: 1831 8ouü -1 C;;~;ð -'J . "IIo~ C088t: Pr88bYt.811.- Chçcrlt ann~~iOJ1.. CODt:acr~ Per_Ill Q~i1itJ. '-1anller .~tL. STAPP RECOIØlBNDATION: l) Find, pursuant to california Bnvir~ntal Quality Control Act of 1970, Section 15074 guidelines, that this project would not have a siqnificant effect on the enviromaant. 2) Adopt Resolution 91-32. F. a.t~*~..'. or ... '.. 8O1U't.iODlIo. 91. -33 bD1~O.J1. ror ~~i..OJ1 :: ~_. C&rd4:rr ~OD D\Sd.a~ or 9. ., . ~I:'- ~~.. a~ , ...1..:1- La"e - Sgt.-aria. CODt:aa~ .e1:'8O&1 u~iiI ~i;; .1~ft... 881Lie. STAFF RECOfIIMDfÐATIOJf: Finel, pursuant to california Environmental Quality Control Acto of 1970, Section 15301 guidelines, that this proj ect is cateqorically 8Xellpt from . evaluation. 2) Adopt Resolution 91-33. 4. I;TDfJ lUQJO~PRO" ~ CONS~ CApmnAD )Jone. 5 . ORAL COIØItDfICATIONS (15 M1;1fU'l'ES ) Heme. 6. BOARlVDJ:~c;r . ~AGER REPORTS Hone. 7. 0 Þ,. .l'J~'\Ívl~'L~ Cbai~ Davia declared. tb8 _etiDq adjourned at 4:02 P.M. ~~ ~- J ... .,' B. . 09/1i)/91 CSÐ 1ft9. Page 2 1ft9. 191-11, BIt fl, ^P_~$"~ ,0. 'S ~>,' ;;' ;." "1- ._.~ - ._- -. "'.. --.." ....,. ".. ""'" .. -.....-................". .. no""'-"... ...-