1989-05-09
MINUTES OF REGULAR MEETING OF CARDIFF SANITATION DISTRICT BOARD
OF DIRECTORS, MAY 9, 1989, 4:00 P.M., 535 ENCINITAS BOULEVARD,
SUITE 100, ENCINITAS, CALIFORNIA.
'.
8) 1. CALL TO ORDER/ROLL CALL
Chairman Slater called the meeting to order at 4:37 P.M.
Present: Chairman Pam Slater, Board Members Marjorie Gaines,
Gail Hano, Anne Omsted, Richard Shea (until 5:20
P.M.)
Absent: None
Also District Manager Shafer, District Engineer August,
Present: District Attorney Krauel, District Treasurer Benson,
Board Clerk Pool, utilities Planner Tom Henie,
Management Analyst Romero, Senior Office Specialist
Hollywood.
There being a quorum present, the meeting was in order.
2. PLEDGE OF ALLEGIANCE
3. ORAL COMMUNICATION (15 Minutes)
None
. 4. CLOSING AND ADOPTION OF CONSENT CALENDAR
A. ADnroval of Minutes: 04-11-89 Reaular Meeting.
B. ADDroval of Warrants List.
C. AdoDtion of Resolution No. 89-12. ADDlication for
Annexation to the c:ardiff Sani tation i:!str£it;. o~ 2 ;~~
Acres Located ADDrox1matelv 4.900 Feet :st Lon J
Road on Fortuna Ranch Road - RaYmond Bosd .
D. AdoDtion of Resolution No. 89-13. An~li~aîion ;~r
Annex,tion to the Cardiff Sanitation D~C 0- -.3 A~~_S
Located ADDroximately 700 Feet North of S nta Fe Driv on
Wota~ Drive - John Staver.
E. AdoDtion of Resolution No. 89-14. Annexina to the Cardiff
Sanitation Distr~ct of 2. 2~ Acres Lc;c;ted ~~~;;~:i~;~~~y
1.100 Feet Northeast of the Intersect~o~ ~f Led
and Rancho Encinitas Drive - Robert I a ca.
Gaines moved, Hano seconded to adopt the consent calendar.
Motion carried. Ayes: Gaines, Bano, Omsted, Shea, Slater:
Nays: None; Absent: None.
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CARDIFF SANITATION DISTRICT MEETING MINUTES - 05/09/89
5. NEW BUSINESS
8\ A. Review of Cardiff Sanitation District Preliminaty
Financial Plan FY 89-90.
District Manager Shafer stated this was an overview of the
current financial status of the Cardiff Sanitation District.
District Treasurer Benson presented an overview and explanation
of the preliminary Financial Plan FY 89-90, and reviewed the
total annual cash-flow requirements for the Cardiff Sanitation
District.
6. BOARD / DISTRICT MANAGER REPORTS
Information Items - No Action Taken
7. ADJOURNMENT
Chairman Slater declared the meeting adjourned at 5:29 P.M.
~~c~
am Slater, Cha an
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