1994-06-08
"
. MINUTES OF CARDIFF SANITATION DISTRICT ADJQURNED REGULAR
MEETING JUNE 8, 1994, 6:00 P.M., 505 S. VULCAN A VENUE
MEETING ADJOURNED FROM MAY 25, 1994 REGULAR MEETING.
Chairman Bond called .the meeting to order at 6:30 P.M.
Present: Chairman Bond, Board Members John Davis, Chuck DuVivier,
Gail Hano, and Maura Wiegand
Absent: None
Also District ManaC}er Warden, District Attorney Krauel,
Present: District Clerk Pool, A~sistant District Manager Benson,
Public Works Director Nelsqn, Engineeting Director
Archibald, Sheriff's Captain Wood, Deputy City Clerk
Cervone
There.being a quorum present, the meeting was in order.
. Hano moved, WieganeS seconded to close and adopt the consent
calendar. Motion clU'.ried. Ayes: Bond, Davis, DuVivier, Hano,
Wiegand; Nays: None.
1. ::;OVI\l at; Minute.: 01i/0.':4 ;r:~nt :ne¡:ill::;t;n'l{ ~'J:I;/P~
aecrular Heet1ncr. Contact p rso: Board Cl 00 .
STAFF RECOMMENDATION: Approve minUtes.
2. ~:::ovalof 6/8/94 Warrants List. Contact Person: Assistant
City MaQager Ben~on.
STAFF RECOMMENDATION: Approve warrants list.
3. ::i~ra~iQD of tu ~cQe~ec. of ~:~Q~~= ~:v_.=
:"':QC~.~ W~th ~':~~~~~ iia:, ':.; i~-r;~.)t:cr~~.'; "". 1~::ã
=:s;: bri4;:ute an.. b~C;;-; t-e hi~:~~ 0 Co D a on. con. t
Person: D!strict B i e r Arc.
STAFF RECOMMENDATION: Accept public sewer improvements and authorize
Clerk of the Board to execute and record a Notice of Completion.
.
06/08/94 Adj. Reg. Mtg Mt9#94-~,Bk'!g~Page b~
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4IÞ 06/08/94 Adj. Reg. CSD Mtg.
4. A. dop_~on. or.. ReS~lution,..-. 05 :::~::n:C:d~f: '::n. ;:::::f..'
~;::~~.t rilfcal year 19'~. '5 Fin.. laD 0.. ta
Jlanacr".nt ~aJv.t Suelt r. . .
Wiegand lIoveð, Hano seconded to adopt Resolution 94-05. KOtion
carried. Ayes: Bond, Davis, DuVivier, Hano, Wiegand: Nays:
None.
Board Member DuVivier requested a 6-month report/an~lysis of how
proj ects are allocated between replácement and expansion funds.
Assistant Board Manager Benson said the analysis would be presented
to the Board in conjunction with the Board's next Capital
Improvement Program process.
.
Chairman Bond reported on the state-wide efforts for reclaiming
water.
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Director Bond cSec1ared the meeting adjourned at 6:36P.M. to July
20,1"4,6:00 P.H.
~
(.- . -- ~ì M\,-.~h c ~Q
J .lI<>n, <;hairman II. Jane Pool, City CJ,erk --
By: Deborah Cervone,
Deputy City Clerk
¡,8 ,
06/08/94 Adj. Reg. Mtg Mtg#94-0g ,Bkt~,paget5
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