1994-01-12 (2)
8 CARDIFF SANITATION DISTRICT REGULAR MEETING
JANUARY 12,1994,4:00 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
DuViv1er, Gail Hano and Maura Wiegand.
Also District Manager Warden, District Attorney Krauel,
Present: Assistant District Manaqer Benson, Board Clerk Pool,
Engineering Services Director Archibald, Public Works
Director Nelson, Management Analyst Schulenburg,
Management Assistant Vinocur.
There being a quorum present, the meeting was in order.
E
,..8 * The title of ordinances listed on the Consent Calend.r are
deemed to have been read and further reading waived.
Wteqand moved, Hano seconded to close and adopt the CO.sent
Calendar. Motion carried. Ayes: Bond, Davis, Hano, Wieqand:
Nays: Hone. Abstain; Duvivier.
1. A::;o;al o:tlinutes: 1~/l"/93 SDecial Meet~na. Contact
persc;.n: Bo,rd Clerk p~p¡:
STAFF RECOMMENDATION: Approve minutes.
2. :D:¡OVal of O~/12/9" Warrants List. Contact Person!.
Assistant Ci tv Manaaer Ben;on-~ .
STAFF RECOMMENDA TlON: Approvc' wqrrants list.
3. .~:; of or~iD&I\q, '~:'. =:v~~ ~ :-::&1
===::: ~t~~}~; ot.~:~1 r ~':,~h~\-::"i \~;~I!:~ I:1 ~
=:;t':.t p:r:on, i,;;'i;¡'..r1:;g B~~io:; :t:..":;,, 'ffr:;ib;l~
STAFF RECOMMENDATION: Adopt Ordinance 93-06.
. Mtg. 94-ð~, Bk #2, Page ~
01/12/94 CSD Mtg. Page 1
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8 01/12/94 CSD Regular Meeting
None.
None.
None.
Chairman Bond displayed a large color photo of the Cardiff Outfall.
~lic ~rks Pi~ctor Nèlson introduced ~Mie Sc~le~u~, ~e new
Management Analyst i.n the Engineering Department.
~
8 Chairman Bond declared the meeting adjourned at 4:05 P.M.
~~n --
E ane 001, Board Clerk
'" By: Ka by Greene,
Senior Office Specialist
It ---
01/12/94 CSD Mtg. Page 2 Mtg. 94-0~ Bk #.2, Page. t!6
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