1991-05-21
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Wi MINUTES OF CARDIFF SANITATION DISTRICl' ADJOURNED REGULAR MEEI'lNG
MAY 21, 1991, 4:00 P.M.
535 ENCINITAS BOULEVARD, SUITE 100
Hee~ing Adjourned from 05/07/91 Regular Meeting.
1 . CALL TO ORDER/ROLL CALL
Chairman Davis called the meeting to order at 4:00 P.M.
Present: Chairman Davis, Board Members Hano, Omsted, Slater,
Wiegand.
Also Assistant District Manager Benson, Deputy Board Clerk
Present: Cervone, Interim Public Works Director Nelson, Seniqr
. Office Specialist Greene.
There being a quorum present, the meeting was in order.
2 . PLEDGE OF ALLEGIANCE
3. SPECIAL PRESENTATIONS / PROCLAMATIONS
None.
'- 4 . CLOSING AND ADOPTION OF THE CONSENT CALENDAR
* The title of ordinances listed on the Consent Calendar are
deemed to have been read and further reading waived.
omste4 moved, Hano seconded to close and adopt the consent. .
Calendar. Motion carried. Ayes: Davis, Hano, oms~ed, Sla~er,
wieqand; Nays: None.
A. *Adoption of Ordinance 91-01. Increasing Connection Fees.
Contact Person: Manaqement Analvs~ Schillinaer
STAFF RECOMMENDA'1'ION: Adopt Ordinance 91-01.
B. *Adoption of Ordinance 91-02. Increasina Sewer Service
Charaes. con~act'Person: Manaa..en~,Analvst Schillinqer.
S'1'AFF RECOMMENDA'1'ION: Adopt Ordinance 91-02.
C. *Adoption of Ordinance 91-03. Reaardina Conflict of Interest
Code. con~ac~ Person: Board'Clerk Pool.
S'1'AFF RECOMMENDA'1'ION: Adopt ordinance 91-03.
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,8 OS/21/91 CSD Adj. Regular Meeting
5. ORAL COMMUNICATIONS (15 MINUTES)
None.
6. ITEMS REMOVED FROM THE CONSENT CALENDAR
None.
7. BOARD MEMBERS / DISTRICT MANAGER REPORTS
None.
8. ADJOURNMENT
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Chairman Davis declared the meeting adjourned at 4:01 P.M.
~airm:n
Ja Pool, Board Clerk
By: athy Greene
Senior Office Specialist
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