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1995-05-10
. MINUTES OF CARDIFF SANITATION DISTRICT REGULAR ME1£11NG MAY 10, 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, Chuck DuVivier, and Gail ßano. Absent: Board Member Davis. Also ,District Manager Wasserman, District Attorney Krauel, Present: Board Clerk Cervone, Assistant District Manager Benson, Engineering Services Director Archibald, Public Works Director Nelson, Management Analyst Suelter, Management Assistant Vinocur, Deputy City Clerk Greene. There being a quorum present, the meeting was in order. , BaD.o moved, DuVivier seconded to clò.e an4 adopt the Consent . Calendar. Motion carried. Ayes: A8pell, Bond, DuVivier~ HanoI Nays: Hane" Absent: Davis. 1. 14mroval of Min~tes: 4/5/9~ Jo~t Sneci.,l ~.~tiDg. 4/12/95 B.~la~ Kee~inQ'. çontact Person: Board Cler~ Cervqpe.. STAn'REcOMIŒNDATION: Approve Minutes. 2. Aoproval of 5/10/95 "arrants List. CoDtact ~erllon: Pinancial Services )Janaaer IluJ:'phv. STAPP' RECOJØŒNDATION: Approve Warr~ts. 3. ~roval øf ae.ol-q.tion Up. 95-Ç)4J=,q Aøapt a Poli~v. to x,þJ.tain a 25% Iresene for Ooe:råtiJ19~"S~8.. an4 to ~åI1sfer the =~:~2::rap~~. ~:nt:::el:¡::::enue ~~a~r::t. ~~;:~ . Suelter. STAPP RECOHJŒRDATION: AppJ'ove aesolution No. 95..04 establishing a policy for an operating fUJl,d reserve of 25% of the budgeted annual operating ~ens..and the transfer of excess operating reserve/revenue to the capital repla~ement fund. . 05/10/95 CSD Reg. Mtg. Page 1 #95-~, Bk. #2, page~ "', . 05/10/95 CSD Regular Meeting 4. A40\)tion o~ l\,so;¡'~t:ion Ho. '95..03 A'Q1)rovinG .the Kid-:Jear 19'4/95 cardi~f. Sanitati~J1.District.:ri~~"'cial Pl-.. Contact P.~.oD: MAft8.9went AftAlvs~ Suelt~Jr. . . STAPP JŒCOJIIIIŒRI)ATION: Receive andaccepttheXid-Year 1994/95 Pinancial plan Report aDd adopt R.80luti~ No. 95-03, iJiþlema.ting the revi8ed 1994/95 Cardiff Sanitation District :rttt."cial Pl~. None. None. None. . None. ~ Chairman Bond declared the meeting adjourned at 6:01 P.M. ~rmaß --.. Clerk þ/ . 05/10/95 CSD Reg. Mtg. Page 2 #95--L, Bk. #2, page~