1994-11-09
. MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
NOVEMBER 9, 1994, 6:00 P.M., 505 S. VUM:AN AVENUE
Chairman Bond called the meeting to order at 6:32 P.M.
Present: Chairman Bond, Council Members John Davie, Chuck
DuVivier, Gail Hano, and Maura Wiegand
Absent: None
Also District Manager Wasserman, District AþtQrIJ,ey Krauel,
Present: District Clerk Pool, Assistant District Manager Benson,
Public Works Director Nelson, Engineering Director
Archibald, Deputy City Clerk Cervone
There being a quorum present, the meeting was in order.
. Reno moved, DuVivi~ secOl1ded to close and adopt the CODosent
Calendar. Koticm carried. Ayes: 80ad, Davis, DuVivi.r¡ HaD.o,
Wieg8.Z1d, Nays: NODo..
1. ~rQv.l of J«inut.s: lP/12/9" R~1ar .eetina. 10/19/9" City
COUI1c~:¡'/~rdiff Sanit.~ion J)istrict Soecial ,eetina. COD.tact
Perso~: ,oard ClerJç,ool.
STAFF RECOMMENDATION: Approve minutes.
2. AqJ)roval of 11/09/94 Warrau.ts List. 'COl1t,ct Parson:
ptnanCial Services MAnaaer HurDhy.
STAFF RECOMMENDATION: Approve WQ"ants list.
3. AccaD~~nc. ofP~lic S~r ~rov~ts As,ociatedwith Sewer
C0D8trúctio~'.rmit DCS176. ..aI1d AvthorizatioDo :~: ~;:=~~
~ au.~ 'Recor4ation of Notice of C""""'let:i.o~. Co. c .' .
!, Buqil1..rinq,Services Director A;'chibald.
STAFF RECOMMENDATION: . Accept public sewer improvements and authorize
, Clerk of the Board to execuçe and record Notice of Completion.
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. 11/09/94 Regular CSD Meeting
Public Works Director Nelson reported that the City was providing
support of line maintenance crews to DelMar due to a sewer main
break.
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Chairman Bond declared the meetingadjourn$d at 6:35 P.M.
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