1995-08-23
. MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
AUGUST 23, 1995, 6:00 P.M., 50S South Vulcan Aven",
Chairman Bond called the meeting to order at 6:03 p.m.
Present: Chairman Bond, Board Members Hano, DuVivier, Davis,
Aspell.
Absent: None
Also Present: City Manager Wasserman, City Attorney Krauel,
Assistant City Manager Benson, Community
Development Director Holder, Fire Chief Heiser,
Sheriff's Captain Wood, Deputy City Clerk Greene.
There being a quorum present, the meeting was in order.
F
MEE:rING
.
llano moved, Aspell seconded to close ud adopt the Consent
Calendar. Motion carried. Ayes: Atlpell, Bond., Davis, '!)uVivier,
Hano; Nays: Monel Abst.in: M~e; Absent: None.
* The title of ordinances listed on the Consent Calendar are
deemed to have been read and further reading waived.
1. A.1):~=~l~¡ Minutes: July 1~. 1995 .~crular Meeti~F. Contact;
Person: Citv Cle;k Cervone.
STAPF RBCOMMENDATION: Approve Minutes
2. ~~iv:; .r.: ~a23/95 ~-::ants Lis~. Contact Person: Financial
Services Ma"aaer Xu .
STAPF RECOIØŒNDATION: Approve Warrants,
3. I::¡r~t~ IIf Ordinance 95-~ ~~ ~a~~
=::~¡:;: ~~ i ~~ i c ;~'1f:~;::.;;~ ~ ~ :~~ q ~~ .~~~~~
P:::o:: City Clerk C.rvone.
STAFF RECOMMENDATION: Introduce Ordinance 95-03
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08/23/95 CaD Reg. Mtg. Page 1 Mtg# 95.:ltL , Bk#a, page-1.flltL
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. 08/.23/95 CaD Regular Meeting
4. ~ :~i~OJ1 of !~~~ :Jim ~ ~ ~
m=~ ,=~w~ 4/Yr=~'ßt:i~.O:~"~~~
":~ ~~t.~. ~:~~I1~:'i~,t~ . ~~:
Per8on: Leroy ~aã þ ne
STAJ'P RBCOMKJINDATXON: (1) AåoptResolution 95-07 and
ApprovefiDdiD.gs required to authorize a ncm.-cCl1Rp8titive
negotiated con8tX'\1.ctioD. contract ~or the rehabilitation
of portion8 of Cardiff and OliVenhain Trunk Sewer Main
SY8tems; and (2) Award the contract to -ID8ituform
Southwest- in the amount of $459,6l9 and authorize the
Di8trict M&Dagerto complete all contractual doCU88Þt8.
None.
;,. None.
None.
None.
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Chairman ;Bond declared the meeting adjourned at 6:06 p.m.
~
" 'De ~~a~~C~~b~, City Clerk
By: Kim Ramsden
Secretary
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08/23/95 CSD Reg. Mtg. Page 2 Mt9#95~, Bk#a, Page 107
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