1995-04-12
. MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
APRIL 12, 1995, 6:00 P.M., 505 SOUTH VULCAN AVENUE
Chairman Bond called the meeting to order at 6:00 P.M.
Present: Chairman James Bond, Board Members Lou Aspell, John
Davis, Chuck DuVivier, and Gail Hano.
Absent: None.
Also District Manager Wasserman, District Attorney Krauel,
Present: Board Clerk Cervone, Assistant District Manager Benson,
Management ASsistant Vinocur, Deputy Board Clerk Greene.
There being a quorum present, the meeting was in order.
C
DuVi vier mø~t Kano seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Aspell, Bond, Davis, DuVivier,
~o ; Nays: None.
.
* The title of ordinances listed on the Consent C.lendar are
deemed to have been read and further reading waived.
1. ADD¡roval of IIjnui;es: 3/8/95 Reau¡ar .eetina. CODt4ct Person:
Boar4C~erk Cervone.
S'1'AI'PRBCOMIIBNDATION: Approve Minutè..
2. ADÞroval of 4/12/95 Warrants List. Contaçt pçson: Pinancial
'
, Services Manaaer MurDhv.
.
STAPP RBCOHJŒNDATION: Approve Warrants.
3. Adootion of Ordinance 95-p2 Ado'Ç)tina a x.at:=-al Kaint:ttIl&l1ce
'olicv . ContactPe~son: Bo.,rd Cltt.rk Carven .
STAPP RBCOJQŒNDATION: Adopt Ordinance 95-02.
4. Adoption; of "esolu~on No. . 95 -01 for Jlnnexatio~~o :~ ;a~:~
Sanitationgistrict of 0.58 ~çr,s ~ocatedat :~:~ ~ ;~;ï
Pe Road - Dr. St,oheD ~off~n ~nn~tion (~ 'P
Nq. 265-390-13) . . Coiltacç Person: llanaaem.ent b;;:i';;t
Schul~n~ura.
.
04/12/95 CSD Reg. Mtg. Page 1 #95-~, Bk. #2, page~
;
~
~ :
~ .,,' ., I
. 04/12/95 CSD Regular Meeting
STAPP' RBCnwmRDATION: Pind pursuant to the State of
California BAvirODJDeDtal Quality Act GuideliDe., Section 15139
(California BnviroDm8D.tal Quality Control Act of 1970) that
this azmexatioÞ. i8 categorically exempt from further
enviroJ1ll.ental review, and adopt Resolution Ho. 95-01.
None.
None
None.
. None.
None.
~
Chairman Bond declared the meeting adjourned at 6:01 P.M.
//,~
( "
\
" .<
" Jam De or Cervone, Board Clerk
/: By: athy Greene,
Deputy Board Clerk
.
04/12/95 CSD Reg. Mtg. 'page 2 #95- 07 , Bk. #2, Page 97
I;'