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1991-07-02 j' MINUTES OF CfRD/FF SANITATION DISTRICT: SPECML MEE11NG JULY 2, 1991, 4:00 P.M., 535 ENC1NlTAS BOULEVARD, SUITE 100 1. . ÇAT,T. 't'O ORDER/ROLL CALL Chairman Davis called the meetine¡ to order at 4:01 P.M. Present: Chairman Davis, Board Members Hano, omsted, Slater, and Wiec¡and. Absent: None. Also Public Works Director Nelson, Deputy Board Clerk Cervone, Present: Manaqeaent: Analyst Schillinger, Senior attics specialist Greene. There beinq a quorum present, the meetinq was in order. 2. PL1Q)GE OF AT,T,R9UN<;E 3. CLÇ)SIIfG AND AQO:erIOll Q, COHS~ ÇAT ~, oañ8C 8OY84., _0 -.00"" to . cl- - -op1: 'the CO_t cal,,"r,. JIoUoa acri8C. &1'-: Dwi..,JIaao, 088t8d , Slater, n.,...,II8y8: ..... . A. AR1:9V'al ,9t ~nu1;es: 6/11/91. eoauĊ“ Per80D: 8oar4 Clerk "'1" IIftI'W ~..u&~:r:0II: Approve~... B. A1)p;oval ~t 7/2(9:J, Warrants List. coa~t "1:'808: ...i.t:aat Di .t:r¡at llaft8ft. "_OD. ~ "~!fZOll: AppJ:O'Ye Waraaf:8 LUt. _%8 %'l'D was Jm8)VBD ... BIll MDDA RZoa '10 D%8B%Bftm. . C. ~1I"._i8R afq",~~~1. 84 AtltiNl S88i!i- 3.1'.SS9 1!e a..... ~.1' ø~"'. ~it'f ~aft~8ft' 8~- _tl. tlø i'J'ftitie. t.~ 'Q"'It~.i,.~ '. fa.. fer xt-1T8lJ ~--""8ft. ~..ta... """. ....A."I.,.... ".1. D. ApDrQV'al,( S~ Aør~"ft't tar s..,~ ranrOY--ft+-. R8Q)l:U:G as aCondi1:ion qt, Te~~~~ Ma, 88-2'0" a~ Located ~x:f,p1:.1 y 25ØO 1'..1; ~o( the I~actian of tDne Jack ~ :Raneh~Sao1:a Pe. R<Ht" .09"'-+ "rIIOBJ ~~~.. P~~ft..r ....- 1!~itb . ~. 07/02/'1 CaD -1:9. pap 1 lite) .'91-09, Bk f1, pae¡e:lS';¿' ;¡; . '-'--'-"-__.h -..--------.- - "'... i~¡ 07/Ð2/91 CSD Special Haeting 8'1'&1'1' ~""'w.øa'1'J:O.: Appr... Gov.1UUI1: r8CJ8l:cU.DCJ r..l property: %llphV-.1:a rec¡uir8d .. coadi1:ioa 08 fiDal approv.al o~ 8UÞ4iviaioD of Real .ropeJ:'tJ' aD4 au1:hori.. -8G1I1:i08 ~ .t:JM C1.ñ: of 1:Ja8 Boar4. 4. ORAL ~¡CA'1'rONS (15 ~S) Rone. 5. :rTJpfS RmlOVEQ ~ THE ~SERTCA T.~J' None. 6. BOARÐ/DrSTlUC'l' II\JlAeJm REPORT~ Rone. 7. ~ ..'l...I..'~ d~';;o;\íI' Chairaan Davis declared 1:be -.tine¡ adjourned at 4:02 P... . ~ JjEii Dav . , ChaiZ1lan B. 1 , Board Clerk By: ICa thy Green. Senior otfice SþeCialist ; "",.- \ . 07/02/91CSD Mtq. Page 2 Mtq. 191-09, 8k #1, paqe.§ ~ -- - '- - ---., .-