1994-05-11
..' '. ' c' , .,,'
. CARDIFF SANITATION DISTRlCTREGULAR MEETING
MAY 11,1994,4:00 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
DuVivier, Gail Hano and Maura Wieg~d.
Absent: None.
Also District Manager Warden, Board Clerk Pool, Assistant.
Present: District Manager Benson, District Attorney Krauel, Public'
Works Director Nelson, Engineering Services Director
Archibald, Management Analyst Suelter, Management
Assistant vtnocùr, Senior Office Specialist Greene.
There being a quorum present, the meeting was in order.
. The title of ordinances listed on the Consent Calendar are
*
deemed to have been read and .further reading waived.
Wi89a4 move4, Davis seconded to close and adopttb' Consent
calendar. Ho1;ion carried. Ayes: B..d, Davis, DuVivi.er, Hup,
Wiequd' Bays: None: Abstain: Duvivier on Item'S.
1. ADDroval of Mi,utes: 4/20/14' Sgecial xe.tina. coD~act
Person: City Clerk Pool.
STAFF RECOMMENDATION: Approve minutes.
2. Ap»~oval o,f. S/11/14 Warrants List. contact Person: Assistant
City Kanqer Benson.
STAFF RECOMMENDATION: Approve WO"ants list.
3. ."dopti9n of Ordinance 94-03 ch_nqina Reqular Ke.tinCl Time
fro.. 2nd .ednesdav at 4:00 D.m. to 2nd we4nesday at 6:00 "...
Contact Person: Publio Works Director Belson.
STAFF RECOMMENDATION: Adopt Ordinance 94-03.
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. 05/11/94 CSD Regular Meeting
4. -'doDtion 0(. ...qlution ,4-0.. ~n...tion to the Cardiff
I~t.UOR ~.tl'iÙ2f Q."a..~,: =~ .t ::[:, T=:~
.anch .oad - B,Y8rly Chri,t~lID.õ ' It. ~ õn8 C at. D8
Kanaa",Dt Analyst SChUlenburG:
STAFF RECOMMENDA TIO N: 1) Find pursuant to California Environmental
Quality Control Act of 1970 Guidelines, Section 15301 that thisprojea is
categorically exemptfrom further environmental review,' 2) Adqpt Resolution 94-
06. 3) Direct stqffto prepare and release the following two checks: $1,650 to
LAFCO, $200 to State Board of Eqllßlization.
s. AdoDtj.OD of R8"0~utioD 94-07. ~"ftexation to the Cardiff
."it:at:J.°n Di.t:rJ.~ o( O. 5.aAcr::..1f'"",:.4 at: ~:: ::0I\:-~:
þRoad - Carol VB Manka b tio 8 t . 8 n.
.ån89..8nt Ana~v8t Sahulenburq,
STAFF RECOMMENDATION: 1) Find pursuant to Califproia Environmental
Quality Control Action of 1970 Guidelines, Section 15301 that this project is
categorically exemptfromjùnher environmental review,. 2) Adopt Resolution 94-
07,' 3) Direct stoff to prepare and release the following two checks: $1,780 to
. LAFCO, $200 to State Board of Equalization.
None.
None.
6. Review of J'isca~ Ye,r 1994/95 Financial Plan.. Contact P.rson:
Man,ae.ent AnalYst Suelter. .
Management Analyst Suelter stated that the proposed Cardiff
Sanitation District Fiscal Year 1994/95 Financial Plan budget was
based on connection fees remaining at $3,900 per Equivalent
Dwelling Unit and annual sewer service charges remaining at $268
per EDU.
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. 05/11/94 CSD Regular Meeting
The revenue for fiscal year 1994/95 was estimated to decrease
$140,357 from 'fiscal year 1993/94 due to the District no longer
being eligible for Tax & Revenue Anticipation Note fss1:tes/interest
il\coJne and decreased interest earnings since the fund reserves were
proposed to be drawn down to pay for capital proj acts. Fiscal year
1994/95 expenditures were es'timated to increase by $1,260,934 from
projections for fiscal year 1~93/94.
There was direction to staff to return with a resolution adopting
the Financial Plan at the June 8, 1994 Board meeting.
None.
None.
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.' Chairman Bond declared the meeting adjourned at 4:19 P.M. to June
8, 1994, at 6:00 P.M.
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