1995-06-14
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8 MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
JUNE 14,1995, 6:00 P.M., 505 SOUTH VULCAN AVENUE
Ch~irman Bond called the meeting to order at 7:16 P.M.
Pres'ent: Chairman James Bond, Board Members Lou Aspell, John
Davis, and Gail Hano.
Absent: Board Member DuVivier.
Also District Manager Wasserman, District Attorney Krauel,
Present: Board Clerk Cervone, ASsi.stant.Distri~t Manager Benson,
Public Works Director Nelson, Engineering Services
Director Archibald, Management AnalystSuelter, Deputy
Board Clerk Greene.
There being a quorum present, the meeting was in order.
~
.
Rano moved, Davis seconc!ed to close and adopt the CoD8ent Calendar.
Motion carried. Ayes: A8pell,:&ond, Davis, Bano; Nays: !fone.
Absent: ÐuVi vier.
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MeetinG. Contact p..o, ~ Ci v Cl It '.
STAFF RECOMrßlmATION: Approve Minutes.
2. ~Jova~ of 6/14/95 Warrants L~st.
STAFP RECOJOmNDATION: Approve Warrants.
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Archibald.
STAPP RBCODBNDATION: Accept the public:: sewer improvements
and authorize the Clerk of the Board toexeéute and record a I
Notice of Completion.
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06/14/95 CSD Reg. Mtg. Page 1 Mtg. #95-~, Bk. #2, Page~
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4IÞ 06/14/95 CSD Regula~ Meeting
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Seryic...~er ~h:.
STAPPRBCOJIMDmATION: Delegate the District' s authority to
awardt:b;e contract extension for fiscal year 1994/95 audit
service. to the Ci ty Council, which addressed the ag8Ada i t-
on May 24, 1995.
None.
None.
. None.
None.
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President Bond declared the meeting adjourned at 7:17 P.M.
~
Clerk
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06/14/95 CSD Reg. Mtg. Page 2 Mtg. #95-~, Bk. #2, Page/ð3
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