1988-07-13
MINUTES OF REGULAR MEETING OF CARDIFF SANITATION DISTRICT
. BOARD OF DIRECTORS, JULY 13, 1988, 4:00 P.M., 535 ENCINITAS
BOULEVARD, SUITE 100, ENCINITAS, CALIFORNIA.
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1. C1T.L TO ORDER/ROLL CALL
Board Chairman Steel called the meeting to order at 5:00 P.M.
Present: Board Chairman Gerald Steel, Board Members Marjorie
Gaines, Greg Luke, Anne Omsted, Richard Shea.
Also District Manager Shafer, District Counsel Roger
Present: Krauel, Public Works Director August, city 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. ApDroval of Minutes: 06-22-88 Reaular Meetina.
B. ~~~~v:¡ of Reso~~~~n No. 88-23. ADDlication for the
~ a on of 2 . 4.85 Acres Total. Located in the
"'4t vi~i~~~~ ~fLo~e J~ck Road North of Fortuna Ranch Road to
th iff Sanitation District - Ellen Peterson.
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Shea .oved , OJISted seconded to adopt the consent calendar.
Motion carried. Ayes: Gaines, Luke, OJISted, Shea, Steel.
Hays: Hone.
4. ADJOURNMENT
Chairman Steel declared the meeting adjourned at 5:01 P.M.
E. Jane 001, ard Clerk
By: Kathy Hollywood, Senior
Office Specialist
l' csdmin/07-13-88/PAGE 1 Mtg. No. 88-13, Bk. 1, Page ld.!o
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