1993-01-12
, . '.;
. MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
JANUARY 12, 1993, 4:00 P.M., 505 SOUTH VULCAN AVENUE
Chairman Davis called the ~eetinq to order at 4:00 P.M.
Present: Chairman John Davis, Board Members James Bond, Chuck
DuVivier,Gail Hano and Kaura Wieqand.
Also District Manaqer Shafer, Board Clerk Pool, Public Works
Present: Director Nelson, Utilities Planner Vinocur.
There being a quorum present, the meetinq was in order.
H&DO aoved, Wie9Ud seconded to. close and adopt the Consent
Calendar. Hotion carried. Ay.s: Bond, Davi" DuVivier (abstained
from votinq on It.. 2), H&DO, Wieqand.
~.' 1. =::::.~ ôfJ(;J.nutes: ReaaJar Meet~Da 12/08/'2. CoDt-9t
Per8,IO Bqard . Clerk Pool.
STAFF RECOMMENDATION: Approve minUtes.
2. :::f:val of 01/12/'3 Wtrrants List. COnt,ct Person:
bsistant Cio~Y Kabaaer a.D.;n-;
STAFF RECOMMENDATION: Approve warrants list.
3. A~~~ o( R.,olutioD 93-01 ~ Þft~~~ ~ ~ ~f~
s::*".~~ D~.f;ÒOf; ~ .0. '.:~':iF.. ~'\.";.:'i';:~I :~:
~io ioo .tII1';¡ þ8io of! II. - io -~ ~f ::'!'" ~ ~ :d
:ftm~!;>~ã~ t. Drt~' - tï ¡ù:;o ... .. . '- 0 .. C- t -.0:
uti1iti.s PI8.Dl\er V Ocur.
STAFF RECOMMENDATION: . 1) ~ind pursuant to California Environmental
quality Control Act of 1970, section 1530Jguidelines that project is categorically
exempt from evaluation. 2) Adopt Reso/út,on 93-01.
.' Mtg.No. 93-01, Bk#2, Page~
01/12/93 CSDReg. Mtg. Page 1
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. 01/12/93 CSDReqular Meeting
4. ~.. i 01\ \If ~:;~ :; i °; i: ~;~~t;ApD ~i'1:~::" :;:.:"",:: t; ;o~:r::
~f:iO~ ~"t ;~ J~ =~t::,;.:~; =~::~=1:
- ~o:; 8JdJ1~er ~Dft.xati. II' p
Vi DO cur. "
STAFF RECOMMENDATION: 1) Find pursuant to California Envir01ll1Jental
quality Còntrol Act of 1970, section 15301 gutdeUnes that project is categorically
exempt from evaluation. 2) Adopt Resolution 93-02.
5. acoeDtqceQ' ~t~Q!! Q~. . ç.....:~t¡:i. ::: :.s-e~ ~T=:::
~:4 fir 1:...tat .va ~ 8 -¡, : '- ~ "': =. tc¡ 2:
=~:;..: f p ¡~Ìio;: "~R,~,.1;. ,,~::rol1-:.:r: ~ :.~~.. -:,
E:~tr:" d R.¡tif:;~~;;o..:~ t.:: c:- ~ccou..:'
Contact Person: ut 1 i PI in.
STAFF RECOMMENDATION: 1) Accept the public sewer improvements as
constructed for maintenance. 2) Authorize Clerk of the Board to execUte and
record NO!ice of Completion for the public sewer improvement Plan No. CS-136
and to release $31,162.50 of Cash Account. .
.
....
None.
None.
None.
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01/12/9'3 CSD Reg. M1:g. Page 2 Mt9.No. 93-01, Bk#2, Paq~ ~
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. 01/12/93 CSD Regular Meetinq
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Chairman Davis declared the meeting adjourned at 4:01 P.M.
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01/12/93 CSD Reg. Mtg. Page 3 Mtg.No. 93-01, Bk#2, page~
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