1988-06-22
. -
MINUTES OF REGULAR MEETING OF CARDIFF SANITATION DISTRICT
BOARD OF DIRECTORS, JUNE 22, 1988, 4:00 P.M., 535 ENCINITAS
. BOULEVARD, SUITE 100, ENCINITAS, CALIFORNIA.
1. CALL TO ORDER/ROLL CALL
Board Chairman steel called the meeting to order at 5:10 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, 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. Approval of Minutes: 06-08-88 Reaular Meetina.
B. AdoDtion of Reso~ut~on No. 88-22 for the Transfer of Funds
from the CaDita... .ëccount to the services and SuDDlies
Account in the ardiff Maintenance Fund and the
. ExDenditure of Funds from the Maintenance Fund.
Shea moved, Omsted seconded to adopt the consent calendar.
Motion carried. Ayes: Gaines, Luke, Omsted, Shea, Steel.
Nays: None.
4. ADJOURNMENT
Chairman Steel declared the meeting adjourned at 5:11 P.M.
~~rd
E.d Jane Pool, BoardHClerk
By: Kathy Hollywood, Senior
Office specialist
. csdmin/06-22-88/PAGE 1 Mtg. No. 88-12, Bk. 1, Page \~~