1989-03-07
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MINUTES OF REGULAR MEETING OF CARDIFF SANITATION DISTRICT BOARD
OF DIRECTORS, MARCH 7, 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 4:02 P.M.
Present: Chairman Pam Slater, Board Members Marjorie Gaines,
Gail Hano, Anne Omsted, Richard Shea
Absent: None
Also District Manager Shafer, Public Works Director August,
Present: utilities Superintendent Palmer, utilities Planner Tom
Henie, Senior Office Specialist Hollywood.
There being a quorum present, the meeting was in order.
2. ORAL COMMUNICATION (15 Minutes)
None
3. CLOSING AND ADOPTION OF CONSENT CALENDAR
*The title of ordinances listed on Consent Calendar are deemed
to have been read and further reading waived.
A. AD~roval of Minutes: 02-08-89 Reaular Meetina.
, B. *Adontion of Ordinance No. 89-02 Annrovinq Snecial
Reimbursement Connection Fee and Authorizina Execution of
a Reimbursement Aareement on Behalf of Patrick O'Connor.
C. *Adontioq of Ordinance No. 89-03 ~Drovinq Special
Reimbursement Connection Fee and Authorizina Execution of
a Reimbursement Aareement on Behalf of PhiliD Boczanowski.
D. Adoption of Resolution No. 89-04. ADDlication for
Annexation to the Cardiff Sanitation District of 1.23
Acres Abuttina North Side of Manchester Avenue ...
ADDroximatelv 985 Feet East of El Camino Real. - Louis
Schooler.
E. AdoDtion of Resolution No. 89-05. ApDlication for
Annexation to the Cardiff Sanitation District of 10.5
Acres Located ADDroximately 3700 Feet East of Lone Jack
Road on Dove Hollow Road. - Garv Bukamier.
F. ~pDroval of March 7. 1989 Warrants List.
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CARDIFF SANITATION DISTRICT MEETING MINUTES - 03/07/89
OJDsted .oved, Shea seconded to adopt the consent calendar.
~ Motion carried. Ayes: Gaines, llano, OJDsted, Shea, Slater:
Nays: None: Absent: None.
4. A DJ 0 URNME NT
Chairman Slater declared the meeting adjourned at 4:03 P.M.
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am Slater, Chairman E. Jan Poo, Board Clerk
By: Kathy Hollywood, Senior
Office specialist
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