1991-06-11
r8 MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
JUNE II, 1991, 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, District Attorney Krauel, Board
Present: Clerk Pool, and Senior Office Specialist Greene.
There being a quorumFpresent, the meeting was in order.
2. PLEDGE OF ALLEGIANCE
3. CLOSING AND ADOPTION' OF CONSENT CALENDAR
Wiegand moved, OII1sted seconded to close and adopt the Consent
Calendar. Xot:ion carried. Ayes: Davis, Hano, Omsted, Slater,
Wiegand; Nays: None.
* The title of ordinances listed on the Consent Calendar are
(. deemed to have been read and further reading waived.
A. Approval of Minutes: Reaular Meetina 5/7/91. and Ad;ourned
Reaular Meetina 5/21/91. contact Person: Board Clerk Pool.
S'1'AFF RECOMMENDATION: Approve minutes. .
B. Approval of June 11. 1991. Warrants List. contact person:
Assistant District Hanaaer Benson.
S'1'AFF RECOMMENDA'1'ION: Approve warrants list.
C.
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. 06/11/91 CSD Regular Meeting
D. AdopJ;ion 0' Res01u:l¡ioQ 91-~3. {'PD1i~ti~n ~or ~~¡ot:on t~
the Cardiff Sanitation Distric of 0._0 ~cr"",s .uuCated it 77
Cole Ranch Road - Conrad. Contact Person: utilities P anner
Kenie.
S'1'AFF RECOKKBNDA'1'ION: Find project categorically exempt fro.
evaluation pursuant to California Bnvironmental Quality
Control Act of 1970, Section 15301; Adopt Resolution 91-23.
E. AdoPtion. of Re~olu~ion ~1-~1~ 1\~~I~c:ti~n :or Anne~at~o~ to
t!¡e Ca~~Cf :¡¡an.¡t"hon Q~st t t .:.. o;cr_s to~t~ 8]; :~33
7th Street - K~laallon. Contac Per on. ut l1tie P a er
Henie.
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S'1'AFF RECOMMENDA'1'ION: Find project categorically" exempt from
evaluation pursuant to California Bnvironmental Quality
Control Act of 1970, Section 15301; Adopt Resolution 91-24.
F.
(. S'1'AFF RECOJOlBNDA'1'ION: Find project categorically exempt from
evaluation pursuant to california Bnvironmental Quality
Control Act of 1970, Section 15301; Adopt Resolution 91-25.
G. Approval of Secured Aareement for Sewer Improvements R~quired
as a Condition of Tentative Ma9 89-173 and ~o~ated .
ApproximatelY 600' Northwest of the Intersection of 10th '
t eta Rancho S nta Fe Ro d. Contact Person: utilit' s
Planner Henie.
S'1'AFF RECOKKENDA'1'ION: Approve covenant regarding real
property: Public I.prov..ents Required as Condition of
Subdivision of Real Property and authorize execution by Clerk
of the Board.
p H. Approval of Secured Aareement for Sewer Improvements Reauired
" as a Condition of Tentative MaD 88-194 and Located
.., Approximatelv 750' South of the Intersection of Santa Fe and
""
Î Summit Drives. contact Person: utilities Planner Henie.
~, S'1'AFF RECOMMENDA'1'ION: Approve covenant regarding real
~~ property: Public Improvements Required as Condition of
¡: Subdivision of Real Property and authorize execution by Clerk
'. of the Board.
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S'1'AFF RBCOKKBNDA'1'IOII: Adopt R.80lu~ion 91-26.
4. ITEMS REMOVED FROM THE CONSENT CALENDAR.
None.
5. ORAL COMMUNICATIONS (15 MINUTES)
None.
6. BOARD/DISTRICT MANAGER REPORTS
None.
7. ADJOURNMENT
Chairman Davis declared the meeting adjourned at 4:03 P.M.
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Chairman E .Jan Pool, Board Clerk
By:. Kathy Greene, .
Senior Office Specialist
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