1993-02-09
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8 MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
FEBRUARY 9, 1993, 4:00 P.M., 505 SOUTH VULCAN A VENUE
Chai~an Bond called the meeting to order at 4:02 P.M.
Present: cþairman James Bond, Board Members John Davis, Gail Hano
and Kaura Wiegand.
Absent: Board Member Chuck Duvivier.
Also District Manager Shafer, Deputy Board Cle~k Cervone,
Present: Public Works Director Nelson, utilities Planner Vinocur.
There being a quorum present, the meeting was in order.
p
llano 8O"ed, wieqand seconded to 010.., aDd adop~ the consent
. Calendar. Motion oarried. Ayes: Bon4, Davis, H&Do, wieqaDd;
.ays: Hone; Absent: DuVivier.
1. ~DDrov.1 of IJinu~,s: 01/~2.193 a8qu1ar Keetina" 01/13/'3
8D.oia1 xeetin9. CoDtact ,arson: Board Clerk Pool.
STAFF RECOMMENDATION: Approve minutes.
2. A"Droval of 02.(09/'~ Warrants List. contact Person:
As.ist~ cit~ K~.aerBeDson.
STAFF RECOMMENDATION: Approve. warrants list.
3. AdQ¡ation of aesolution 93-03 for Ann~a~ion to the çar4iff
I!.8IQtation Distri9t of 8.23 ~;t:e8 Locaired ADproximatelv 7"~
to the Horthwest of the I1J1re~.ection o:f Lone'Jack an. I'ort"p~
~nch Roads - Lloyd No.'. 1 Annexation. contact Person:
utili~ie. Planfter vinocur.
STAFF RECOMMENDATION: Adopt Resolution 93-03.
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02/09/93 CSD Reg. Mtg. Page 1 Mtg. 93-03, Bk#2, Page 'i
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4IÞ 02/09/93 CSD Regular Meeting
4. 1"1-'2 I'iaancial stat-fats and Audit ReÞort tor cardiff
~tatiqn D~ct. coat-it Person: Public works Director
.e180a. '
STAFF RECOMMENDATION: Reœive report.
None.
None.
None.
4IÞ None.
District Manager Shafer advised the Board that a,:l,etter had been
received from Escondidoregarding the outstanding effort by the
plant crew during the recent storms.
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Chairman Bond declared the meeting adj oúrned at 4 : 04 P.M. to
02/16/93 at 4:00 P.M.
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J ,'s Bon , Cha~rman E. Jan, Pool, Board Clerk
By: Kathy Greene,
Senior Office Specialist
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02/09/93 CSD Reg. Mtg. Page 2 Mtg. 93-03, Bk#2, page f