1988-05-11
MINUTES OF REGULAR MEETING OF CARDIFF SANITATION DISTRICT
BOARD OF DIRECTORS, MAY 11, 1988, 4:00 P.M., 535 ENCINITAS
8 BOULEVARD, SUITE 100, ENCINITAS, CALIFORNIA.
1. CALL TO ORDER/ROLL CArlL
Board Chairman Steel called the meeting to order at 4:27 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: Kr~uel, 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
*The title of ordinances listed on the Consent Calendar are
deemed to have been read and further reading waived.
**If no Speakers Slips are turned in, Public Hearing may not be
. held.
A. Approval of Minutes: 04-27-88 Reaular Meeting.
B. ** *Public Hearing to Consider Adoption of Ordinance 88-
01. Establishina a Conflict of Interest Code.
C. Adoption of Resolution No. 88-17. Application for the
Annexation of 1.08 Acres Located in the V~cinitv of Dove
Hollow Road to the Cardiff Sanitation District- Judi
Carlstrom.
D. Adoption of Resolution No. 88-18. Application for the
Annexation of 6 . 5 Acres Located in the vicinity of Lone
Jack Road and Camino Del Rancho to the Cardiff Sanitation
District - Garrv Morgan.
E. Adoption of Resolution No. 88-19. ApPlication for the
__on~ -------_n_----Anne:}Cat-ion--of-2.--56--Acres-Located -. in---the--Vicinitv-of-Dove----------"
Hollow Road to the Cardiff Sanitation District - David
Helland.
F. Adoption of Resolution No. 88-20. Application for the
Annexation of 0.50. Acres Located in the Vicinity of "E"
street and 9th Street to th~ Cardiff Sanitation District-
. Peter Filanc.
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CSD Minutes 05/11/88
. G. Adqption of Resolution No. 88-21. Annexin9 3.83 Acres
Located in the V JJån.i tv of El Camino Del Norte and "E"
street. to the Cardiff Sanitation District - Michael
Mahon.
Shea moved, Oasted seconded to adopt consent calendar. Motion
carried. Ayes: Gaines, Luke, Oasted, Shea, Steel. Nays:
None.
4. ADJOURNMENT
Chairman Steel declared the meeting adjourned at 4:28 P.M.
~~
E. Jane Pool, ard Clerk
By: Kathy Hollywood, Senior
Office Specialist
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