1993-06-09
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. MINUTES OF CARDIFF SANITATION DISTRICT ADJOURNED REGULAR "
MEETING, JUNE 9,1993,6:00 P.M., 505 S. VULCAN AVENUE
Chairman Bond called the meeting to order at 6:00 P.M.
Present: Chairman James Bond, Board Members John Davis, Chuck
DuVivier,Gail Hano and MeturaWiegand.
Also District Manager Shafer, District Attorney Krauel,
Present: Assistant District Manager Benson, Bo.ard Clerk Pool,
Public Works Director Nelson, District Engineer
Archibald, Management Analyst Vinocur, Senior Office
Specialist Greene.
There being a quorum present, the meeting was in order.
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. * The title of ordinances listed on the Consent Calendar are
deemed to have been read and further reading waived.
Wieqand moved, Hano seconded to close and adopt tbe CoD.ellt
Calendar. Hotion carried. ayes: Bond, Davis, DuVivier, H*DO,
Wieqand; Nays: None.
1. ~DDr~val of Minutes: Mav 11. 19'3. Contact Person: Bo.rd
Clerk Pool.
STAFF RECOMMENDATION: Approve minutes.
2. Al;Þproval . of June 9. 1"3 Warrants List. Contact Perso~:
Assistant: citv'Manager Benson.
STAFF RECOMMENDA TION: Approve warrants list.
3. *Adootion of ordioance ~3-0~ AÞ~rovina Spepial Reimbursement
Co~nection Fee on Beha~f of ol~venhain8...r Joint Venture.
Contact Person: Public Works Director Nelson.
STAFF RECOMMENDATION: Adopt Ordinance 93-01.
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. 06/09/03 Adj. Reg. Mtg.
4. *AdoDtion of Ordinance 93-02 Relatina 'to District Board
aeGUlar Meetinas. Contact. Person: Board Clerk Pool.
STAFFRECOMMENDATION: Adopt Ordinance 93-02.
5. AdoDti~n of. Resolution 9:3-12. A1;)Dliç:atiqn for An.exation to
ttle Cardiff SanitationD~atr~c; of .. '3 Acre. on the Ea.;~i:~
of the ;J:nt~rs.ction of.~. çuillO Del Nort.. and, St.re t. "
C4JRino Del' NofteSew4)tr Q~OUD bn.xatioD. Co.tact Person:
D~8trict BDåin.er Archibald.
STAFF RECOMMENDATION: 1) Find pursuont to California Environmental
Quality Act of 1970 Guidelines, Section 15319 that this project is c;ategortcally
exemptfrom evalualion. 2) Adopt ResolUtion 93-12.
None.
. None.
DA
6. Adontion of . Resol\\tion 93-°' ~do~tina Fisca~ Year 93/'.
Financial Plan. Contact Person: Manaaement AnalYst Vinocur.
M~nagement Analyst Vinocur stated th~ Financial Plan that was being
prese,nted for adoption was based on a continuation of the same
levels of service without dhang~s to the annual sewer service or
connection fee.
She said the Financial Plan provided for current year revenues of
$2,603,604 and current year expenditures of $2,671,206. The year
end balance would be reduced by $67,602.
Staff recommendation was to adopt Resolution 93-09 approving the
Cardiff Sanitation District Fiscal Year 1993-94 Financial Plan.
Wiegand moved, Davis seconded to adopt Resolution 93-°'. Motion
carried. Ayes: Bond, Davi$, D~Vivier, Hano, wiegand; Nays: None.
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. 06/09/03 Adj. Reg. Mtg.
None.
B
None.
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Chairman Bond declared the meet~ng adjourned at 6:04 P.M.
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Ja '> ..'. ~haipnan -.. E. ane P. ool, .Board Clerk
.By: ~athy Greene,
Senior office Specialist
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06/0c9/93 CSD Adj. Reg. Mtg. Page 3 Mtg. 93- og, Bk#2 ,Page ,},2..
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