1988-08-24
MINUTES OF REGULAR MEETING OF CARDIFF SANITATION DISTRICT
.....' BOARD OF DIRECTORS, AUGUST 24, 1988, 4:00 P.M., 535 ENCINITAS
~ BOULEVARD, SUITE 100, ENCINITAS, CALIFORNIA.
, 1. ÇALL TO ORDER/ROLL CALL
Board Chairman Steel called the meeting to order at 4:13 P.M.
Present: Board Chairman Gerald steel, Board Members Marj orie
Gaines, Greg Luke, Anne omsted, Richard Shea.
Also District Manager Shafer, District Counsel Roger
present: Krauel, Public Works Director August, Board Clerk
Pool; Senior Office specialist Hollywood.
There being a quorum present, the meeting was in order.
2. ORAL COMMUNICATION
None
3. CLOSING AND ADOPTION OF CONSENT CALENDAR
A. Approval of Minutes: 08-10-88 Reaular Meetina.
B. ~o~~~on of Res~~~;i~n .NO. 88-27. Annexina 2.56 . Acres
c d Near For ~nch Road to the Cardiff Sanitation
-- Disuict - ~id Hellang.
;'eX C. ~~~~~~n . of Resolution No. 88-28. Annexina 148.07 Acres
800 Feet East of Lone Jack Road to the Cardiff
Sanitation District - Rheinaold. Inc.
Roberta Hadden stated she was having trouble annexing to the
Cardiff Sanitation District. She stated she could not get the
lateral work completed because of a new retainer fee
requirement. District Manager Shafer was directed to contact
Ms. Hadden to try to assist her with annexation.
Omsted moved, Shea seconded to adopt the consent calendar.
Motion carried. Ayes: Gaines, Luke, Omsted, Shea, Steel.
Nays: None. Absent: None.
4 . ADJOURNMENT
Chairman Steel declared the meeting adjourned at 4:25 P.M.
i~ p~t~~..JC1 er k
A.........'. By: Kathy Hollywood, Senior
~ Office specialist
'i,:" csdmin/08-24-88/PAGE 1 Mtg. No. 88-15, Bk. 1, Page ~
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