1993-09-08
. CARDIFF SANITATION DISTRICT REGULAR MEETING
SEPTEMBER 8, 1993, 4:00 p.m., 505 SOUTH VULCAN AVENUE
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Chairman Bond called the meeting to order at 4:04 P.M.
Present: Chairman James Bond, Board Members John Davis" Chuck
DuVivier, Gail Hano, and Maura wiegand.
Also District Manager Shafer, District Attorney Krauel, Board
Present: Clerk Pool, Assistant City Manager Benson, Public Works
Director nelson, Finance Manager Parzonko, Deputy Board
Clerk Cervone.
There being a quorum present, the meeting was in order.
CE
Buo moved, wi8qand seconded to cl.ose and adopt the consent
Calendar. Motion carried. Ayes: Bond, Davis, Duvivier, Rano,
. f Wieqand 1 Nays: None.
." The title of ordinances listed on the Consent Calendar are
deemed to havß been read and further reading waived.
1. '-PDrova~ of Minutes: Rea~lar Meetinq 8/11/93. contact
Person: Board c~,rk Pool.
STAFF RECOMMENDATION: Approve minutes.
2. App;oval of 9/81'3 Warrants Lisu. contact Person: Assistant
City Manaaer Benson.
STAFF RECOMMENDA TION: Approve warrants list.
3. Ad~ption of Resolution 93-1~. Aop1ication for Annexation to
the cardiff ,anitation District of 0.75 Acres ~oc_ted at 448
Rancho Santa fe Road - Lin,.wu~l./Sdi.on AcademY Annexation.
contact Person: Manaqe.entAn41yst vinocur.
STAFF RECOMMENDA T/ON: 1) Find pursuant to Cal~fornia Environmental
Quality Act Qf /970 Guidelines. Section /5301 that this project is categorically
exempt from evaluation. 2) Adopt Resolution 93-/7.
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. 09/08/93CSD Regular Meeting
4. AdoDtiqnof ~..olutiol'l 93-~'. ),DDlication.for ADne~.~ion to
t_, Cardiff Sanitation Qis~rict of 10.8 ~cres Locate4 140q
Fe.tto üe West 9f the In~.r8ection o"f ~one Jack ROad aDd
DoUble J,L R,nc~ Road - c~istoÇÞher L10vdNO. 3 Ann.:x~tion.
contact Person: Manaaement Ana1vst vinoqur.
STAFF RECOMMENDATION: 1) Find pursuant to California Environmental
Quality Control Act of 1970 Guidelines, Section 15074 that this project would not
have a significant effect on the environment.
5. *Introduction of Ordin,nce 93-03 AD~rOV~n9 .. 80ecial
birmþur~...ent .CòJ}nectio~ Fe. and Autþorizinq EJecution'of a
Reimb¥rsementAqreement 0.B8)1a1f ofRa¥ Wakeman Et AI.
~ontact Person: Manaae.ent Analvst vinocur.
STAFF RECOMMENDATION: 1) Approve reimbursemenl agreement and
authorize it.vexecution by Clerk of the Board; 2) Introduce Ordinance 93-03.
6. *~dopt:J.on of. ordinance 93-05 R"la~inq to Time of Regular
...tinas. contact Person: Board c~erk Pool.
. STAFF RECOMMENDATION: Adopt Ordinance 93-05.
None
None
NDA
None
None
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. 09/08/93 CSD Regular Meeting
Informational Items - No discussion or action to be taken.
None
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Chairman Bond declared the meeting adjourned at 4:05 P.M.
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(;:¿r '-- - ~\ l \. C
,,'. ¿:::;r~' -- ~ ; LX.L-6-...I._<\Jk.pÆ Æ~
James Bond, Chair, E.-Jane Pool, B()ard Cler
By: Deborah Cervone
Deputy Board Clerk
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