1995-07-12
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. MINUTEs OF CARDIFF SANlT AT! 0 N DIsnucr REGULAR MEETING
JULY 12, 1995, 6:00 P.M., 505 SOUTH VULCANAVENUE
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 Assistant District Manager Benson, District Attorney
Present: Krauel, Board Clerk Cervone, Engineering Services
Director Archibald, Public Works Director Nelson, Deputy
Board Clerk Greene.
There being a quorum present, the meeting was in ,order.
F
'MEIIING
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DuVivier moved, Hano seconded to close and adopt. the Consent
Calendar. Motion carried. Ayes: Aspell, Bond, Davis,DuVivier,
a.no; Nays: None.
1. :=~r'~l of ~~i~ §~4(95 R=l:¡:~ezt~ ~~~:~:~
Soecial Joint b. . C tact p 0: tv le C n
STAPP' RECOMMBNDATION':. Approve Minute.
2. ::~~~:~ ~~f~~::,,~. Lil!~. C"\\taqt Pe&:89Jl: Financial
STAPF RECOMNENDATION': Approve Warrants
3. ~o~on ~ !'fe,ol:¡ir: fi,°. 9S-~6. ADD~ia~ti~ fo>;, ~~
t;~ {b;¡ c:r~f S~;~t;b. D~atr~:i o~.~ ~$::It t~::ft-1
2~~~ w~ Drive - ~e at;a.r.:: :.~":. ~"= ;'
P.~~l No. ~55'331-37). n~.Q p". 8. .... t 8
SchUlenburCjl.
STAFF RECOMMENDATION: Find that this am:uaxa tion is
categorically exempt fram further environmental review
and Adopt Resolution 95-06 for Application No. CSD 95-01
(Mr. Gage Hindle) to the Cardiff Sanitation nistrict.
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07/12/95 CSD Reg. Mtg. Page 1 Mtg. #95--LL-, Bk. #2, Page~
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. 07/12/95 Regular CSD Meeting
4. ~~~.~~thQt ~ .~~~-;J;. ~r~~~
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r.~::. ~li1e';i;;; Se~. ~ire~tor i:=:::~
STAPF RBCOMlœ1fDATION: Accept the Public Sewer
ImprovemeDts and Authorize the Clerk of the Board to
Execute and Record a Notice of Completion.
None.
Public ~ns Director ~ls= sta~ct tMre hact been a p~ failuœ
and spill at the Olivenhain Pump Station of approXimately 500
;1. ~l1ons. ~ said oone of t~ o~rf1ow Md reached the la~~.
~
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President Bond declared the meeting adjourned at 6:02 P.M. to
August 23, 1995.
~'ì ~
~ . S B ~man D or Cervone, Board Clerk
By: athy Greene,
Deputy Board Clerk
t
. 07/12/95 CSD Reg. Mtg. Page 2 Mtg. #95-~, Bk. #2, Page /O~
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