1994-08-10
8 MINUTES OF CARDIFF SANITATIONDISTRlCT REGULAR MEETING
AUGUST 10,1994,6:00 P.M., 505 SOUTH VULCAN AVENUE
chairma~ Bond called the meeting to order at 6:12 P.M.
Present: Chairman James Bond, Board Members John Davis, Chuck
DuVivier, Gail Hano, and Maura Wiegand.
Absent: None.
Also Assistant District M~nager Benson, District Attorney
Present: Kr.uel, District Clerk Pool, Senior Engineer Holt, senior
Office Specialist Greene.
There beinq a quorum present, the meeting was in order.
~
8 Wi8CJand moved, .,Jtano seconded to close and adopt the Consent
Calendar. Kotion carried. Ayes: Bond, Davis, Duvivier, Hano,
Wie9and; Nays: NODe.
* The title of ordinances listed on the Co~sent Calendar are
deemed to have been read and further reading waived.
** Public hearing may not be heard if no speaker slips are turned
in.
C1. Approv,l of Minutes: Adjourned Regular Meetinq. 07/20/94.
Contact Person: BQard Cl.r~POO.l.
STAFF RECOMMENDATION: Approve minJ#es.
C2. Approv,l° of 08/10/94 Wa~ants Lj,st. Contact Person:
Assistant District M.naqer Benson.
STAFF RECOMMENDATION: Approve warrants list.
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8 08/10/94 CSD Regular Meeting
CJ. * **Public Hearinq and Introducj:ion qf .orOiJ1ance 94-05
btDdiDq Chapter 2.12 9f th.. c'ardiff sanij;ationQ:I..t~ict Code
~..4inq Conflict of ~nt:.rest Code. çont4ct persoJ1: District
C~.~k Pool.
STAFF RECOMMENDATION: Introduce Ordinance 94-05.
C4. A40Dtion of. ~.solu1rion '4-08 for ~~n.xati()n of 0.5 Acre.
~ate4 at 3,26 c91e '..n9~'oad - G.B. caDi tal As.et Kan89-ent
C.mq*,ation to the cartit( Bani tat ion District. CoDtact
Pe~.on: .".aq..e.t Aaal.,.t schUleçuf9.
STAFF RECOMMENDATION: Adopt ResolUtion 94-08.
CS. AcceDtanqe ofs..er. Bas..e.t apd AD~roval of secured Aar._en~
fqJ; 8e".~ I~rovemen~s ~,auired asa Condition of ApDrovalof
"'8J1tative p,.rcel JlaD No. . 9~"053. Contact Person: EDain.erinq
Servioes Director Arphibald.
STAFF RECOMMENDATION: 1) Acceprrhe sewer eQ$ement into the District and
8 authorize execution by the Clerk of the Board. 2) ApproW! Covenant Regarding
Real Property: Improvements Required as Condition on Final Approval of
Subdivision of Real Property, and authorize execution by the Clerk of the Board.
None.
None.
C6. Invitation to Join California SDecial Distripts Associairion
San DieaoChaDter. contact Person: Board M.~,r Bond.
Board Member Bond stated that the Cardiff Sanitation District had
received a . letter encouraging the Board to consider joining the San
Diego Chapter of the California Special Districts Association.
DuVivier moved, Wiegand seconded to decline to join the california
Special Districts Association. Motion carried. Ayes: Bond,
8 Davis, DuVivier, Hano, wiegan~: Nays: None. .
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8 08/10/94 CSD Regular Meeting
None.
None.
~
Chairman Bono declared the meet~ng adjourned at 6:15 P.M.
(~n ~ .'
~
~
E. aneool,Board Cle~k
/~ By: Kat.:hyGreene, .
Senior Office Specialist
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