1988-03-09
~ccc~
MINUTES OF REGULAR MEETING OF CARDIFF SANITATION DISTRICT BOARD
OF DIRECTORS, MARCH 9, 1988, 4:00 P.M., 535 ENCINITAS
BOULEVARD, SUITE 100, ENCINITAS, CALIFORNIA.
'IIÞ Board Chairman steel called the meeting to order at 5:35 P.M.
Present: Board Chairman Gerald Steel, Board Members Marjorie
Gaines, Greq Luke, Richard Shea.
Absent: Anne Omsted
Also District Manager Shafer, Assistant District Counsel
Present: Francesca Krauel, Public' Works Director August,
Utilities Superintendent Palmer, 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: 02-24-88 Reaular Meeting.
B.' Appropriation of Fun. . ds for ADDrQved Aaree1n~nt betwe¿~
Cardiff and Solana Beach Sanitation Districts fr
Unappropriated Fund Balance in Cardiff Revenue Fund.
4IÞ C. Approval of Substitution of Parties to a Joint Aareement
to Improve Ma;or Subdivision. San Dieao County Tract No.
4574-1.
Shea moved, Luke seconded to close and adopt the Consent,
Calendar. Motion carried. Ayes: Gaines, Luke, Shea, Steel; , i
Nays: None; Absent: Omsted. . '
4 . ADJOURNME~
Chairman Steel declared the meeting adjourned at 5:36 P.M.
.. csMi~03-09-88 ~~ 1 H~. No. 88-05, ~. 1, ~~ H8
c~¡;!¡~~,I':'
~----~.