1993-04-13
-C""""'"~.CP"""
8 MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING.
APRIL 13,1993,4:00 P.M., 505 SOUTH VULCAN AVENUE
Chairman Bond called the meeting to order at 4:03 P.M.
Present: Chairman James Bond, Board Members John Davis, Chuck
DuVivier, Gail Kano and Maura Wiegand.
Also District Manager Shafer, Board Clerk Pool, Public Works
Present: Director Nelson, senior Accountant Murphy, Management
Analyst vinocur.
There being a quorum present, the meeting was in order.
Hano moved, Davis seconded to close and adopt the coQ.ent calendar.
Motion carried. Ayes: Bond, Davis, bu,Vivier, Hano, Wiequ4; Nays:
. None.
1. ADDroval, of Min~~es: 03/09/93 Reaular Meetina. contact
Person: Board Clerk Pool.
STAFF RECOMMENDATION: Approve minutes.
2. ~~Ðrova1 o~ 04/13/'3 warrants List. contact persop:
As.istqt city HaJ'aae" Benson.
STAFF RECOMMENDATION: Approve warrants list.
3. ~40D~iOD 9f .1\.8o1U~ioD 93-07 for ADD8x.~ion ~o ~h. c.r'~ff
i:!t:ì~o~ D~t~~~t o~ 10~t5AC(" Lp!la!:e~ IOn DoVe' HQUaw Roa"
;;¡.&.1;;;a"':i" 3__0' E_st i;.;q tore Intersec~10nof Lone Jack aoad
. H low Road - Glano/Burkam1er "°. 2 Annexation.
coatact'person: Hanaaeme,it Analyst vinocur.
STAFF RECOMMENDA TJOM' I) Find pursuant to California En.vironmemal
Qu(J./iry Ac{ of 1970. Guidelines. Secrion 15074 that (his annexarion would not
have a significanr impact on the environment. 2) Adopt Resolution 93-07.
"8
04/13/93 CSD Reg. Mtg. Page 1 Mtg. 93-()~, Bk#2, Page It{
. 04/13/93 CSD Reg. Mtg.
4. ~:::~~:nof Re,olutiop 93-08 ADD1icatio~ fo~ Annexation ~o the
=;:~ ~a=on ~istrict of o. 65 "OJes an4, 'l'-.pofary
~:;¡¡o.l.;;;;~:1I~1} V~4~ I..MOp 0 t ì.,. 3 JI~\)4 ~~ v'!
- V ex on. contact Person: lIanaaement
ADa~vst vinocur.
STAFF RECOMMENDATION: 1) Find pursuant to California Environmental
Quality Act of 1970 Guidelines, section 15301, that this project is categorically
exempt from evalUllfÌon. 2) Adopt Resolution 93-08.
5. Bndorsement of Ass--b1v B~11 8'8 (ços~a) Reaardina KU~iqiDal
~~~b~i~ for rmli~ ~.4 1~~b~ ~rk8Ø.~~ð~
a " e u. Con act P son: Manaqement . Anal vat Vinocur.
STAFF RECOMMENDA TJON: 1) Endorse AB 898. 2) Correspond with Assembly
Member Costa expressing support for his. authorship of the bill. 3) Correspond
with local senator and assembly members encouraging them to become co-
authors.
. 6. :uthor~..ti9" t!i' f;¡ct..,cI,. ootto... tor Jiscal Y"", 19U1~9t3
udi t services with Diehl. Bvans , Co. contact person:
seniqr Aqcountant 'MUrDhV.!
STAFF RECOMMENDA TION: Authorize District Manllger to enter into an
Engagement Letler for 1992/93 audit services ~vith Diehl, 'Evans & Co. in an
amount not to exceed $10,400.
None.
None.
None.
VE
. None.
04/13/93 CSD Reg. Mtg. Page 2 Mtg. 93-ð', Bk#2, Page/~
. " "'?
4IÞ 04/13/93 CSD Reg. Mtg.
None.
~
Chairman Bond declared the meeting adjourned at 4:04 P.M.
~.--
;, ""-'::- -, '\
J~:~ . £I" ~an .." E. Jan. pool, Board Clerk
By: K thy Greene
Þ senior Office specialist
;.
4IÞ
04/13/93 CSD ~g. ~g. Page 3 ~g. 93-~, ~#2, page ~