1993-05-11
8 MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
MAYl1, 1993, 4:00 P.M., 505 SOUTH VULCAN AVENUE
Chairman Bond called the meeting to order at 4:00 P.M.
Present: Chairman James Bond, Board Members JOhn Davis, Chuck
DuVivier, Gail Hano and Maura Wiegand.
Also District Manager Shafer, Assistant District Manager
Present: Benson, Public Works Director Nelson, Management Analyst
Vinocur, Senior Office Specialist Greene.
T~ere being a quorum present, the me~tinq'was in order.
* The title of ordinances listed on the Consent Calendar are
deemed to have been read and further reading waived.
tI8 1. ::foval 9r Hill.utes: ReGUlar xeetinq 4/13/'3. Cont-9t
perSOl1lØoard Clerk Pool.
STAFF RECOMMENDATION: Approve minUtes.
2. ADDroval or S/J1/'3 Wa~rants List. Contact Person: Assistant
City Huaaer Ben.on.
STAFF RECOMMENDATION: Approve warrants list.
3. .IDt!;OduC\:.ioD of Or~i_e ' ~3,,"01 . ~:ov~ . 811.o:.~
R8~:~t co":.C:~Ò8 ~.. ~ Aufo~~"~:t-::~o,, ~( a
~ur"... t A9~" t 9- Be__.f o~ Q...~V= =e; Joi>\t
VeDture. Col1tactÞ-rson: Þ\d;lic WO ks i"'. r' ".. n.
STAFF RECOMMENDATION: 1) Approve reimbursement agreement and
aUthorize execUtion by the Clerk of the Board. 2) Introduce Ordinance 93-01.
4. .=~å=ip~ o~ O~iD~8 93~O~ h~~, ~ M~t~; k~
Reaular Jle~~inas. Contact Person: C rk Po .
STAFF RECOMMENDATION: Introduce Ordinance 93-02.
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05/11/93 CSD Reg. Mtg. Page 1 Mtg. 93-07, Bk#2, Page 11
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. 0~/11/93 CSD Reg. Mtg.'
s. ~~ ~ ~QlutiOD 93-10~~:~:;~ ~ ~:
;æ=~~~;;:ft::. ot ~~ií::.~~~:;.13 ~::..~y~ f.~
STAFF RECOMMENDATION: 1) Find pursuant to California Environmental
Quality Act of 1970 Guidelines, section 15301, thåt this project is categorically
exempt from evaluation. 2) Adopt ResolUtion 93-10.
6. ~=tt::3~: I ::891 u~~: :8~.A:~;~:t?o: ::-:8 ~f:
~ ~l:it.::~ ~;::~ ~::¡I!!!.::;/..~ l1 ::~¡~~~i:
=q:~t~e~:~ .
STAFF RECOMMENDA TION: Adopt ResolUtion. 93-11.
to'
"1~. None.
7. ~-: o!: ;~J;«~ff Q"'it:at:~ó: :;:t:r~c~18oal Y:IP' ~::~-::
:~=~~ Plan. CPl1t,ct P J;. ,lic -0:11;: 8 D ~
Public Works Director Nelson stated the Cardiff Sanitation District
budget was based on connection fees remaining at $3,900 per
Equivalent DWelling Unit (EDU) and annual sewer service fees
remaining at $268 per EÐU.
Mr. Nelson said that overall the revenue for Fiscal Year 1993-94
was estimated to be increased $29,648 over Fiscal Year 1992-93.
Mr. Nelson said the Expansion Fund's Cash Balance was understated
by $344,996. The correction was a result of big-her interest
revenues, and lower project expenses being reflected in final audit
fiqures.
The Board requested adcHtional specific¡: information regarding
bUdgeted amounts, especially City and Contract engineering, when
t the financial plan is presented for adoption..
05/11/93 CSD Reg. Mtg. Page 2 Mtg. 93-(/)7.. Bk#2, Page I~
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. 05/11/93 CSD Reg. Mtg.
None.
None.
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Chairman Bond declared the meeting adjourned at 5:15 P.M. to June
9, 1993 at 6:00P.M.
~ ~
~- - "., .
///James Bond, Chairman E. ane ool, Board Clerk.
By: K hy Greene,
Senior Office Specialist
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05/11/93 CSD Reg. Mtg. Page 3 Mtg. 93-()7 Bk#2, Page /7
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