1995-10-11
..,
. MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
OCTOBER 11, 1995 6:00 P.M., 505 SOUTH VULCAN AVENUE
Chairman Bond called the meeting to order at 6:14 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: Deputy Board Clerk Greene, Assis.tant District Manager
Benson, Public Works Director Nelson, Engineering
Services Director Archibald, Management Analyst Su~lter,
Secretary Maluia.
There being a quorum present, the meeting was in order.
-_.
MEEIING
.
Davis moved,Bano seconded to close and adopt the Consent Calendar.
Motion carried. Ayes: Aspell, Bond, Davis, DuVivier, Ballo 1
Nays: None
* The title of ordinances listed on the Consent Ca¡endar are
deemed to have been read and further reading waived.
** Public hearing may not be held if no speaker slips are turned
in.
1. ~=~l ~ ~i~=s: ;:;~::/95. Recrular Moetina. Contact
Person: Board Clerk Ce .
STAPF RECOIOœHDATIOH: Approve Minutes~
2. ~~v~: ~ ~11/9S waif~~ List. Con~.ct: Person;
Financial Services b';aae; ù 'Y ~
.
STAPF RECOIDIKNDATION: Approve Warrants.
3. ~¡: ~-::i:: and Int:r~~~ :~ . or~ f:. f~ - =
~.:. -:: t !:~~3~~ ~"c"1~ ~~¿::..: r---=;~~
. =~:,~::el~:;.. -
10/11/95 CSD Reg. Mtg. Page 1 Mtg. #95-.l!:L, Bk. #2, Page ~
-
I
. 10/11/95 Regular CSD Meeting
STAFF RECOJIIœHDATION: Bold ~lic Bearing and introduce
Ordinance 95-05 to provide for the collection of sewer
se:rvice charges based on the current flat rate anel water
consumption.
4. ~~ ~ .::~~. t5~. ~~~~~ ~~~~
:~= =~~ ~ E~~~. t¡~~;.':.~:, :'f~~~2:: - ~~~
:;';": ~="t :~. ~ ::i;.: :~~
STAPP RECOJIMDmATION: (1) Pind pursuant to the State
California EDviromø.eJ1tal Quality Act Guidelines, Section
15139 (California Environmental Quality Control Act of
1970) that this annexation is categorically ex-.pt frcm
further environmental reviewl (2) Adopt Resolution 95-09.
J.-
None.
i. None.
5. !f:l~~ =.~r.~~t S::~~~W ~;c"':::;s A~=~~
Nelson,
Management Analyst Suelter distributed revised attachments for Item
#5.
Chai~ Bond rèquestedthere be a special workshop with SEJPA and
the CSD Board reg~rding the FY 1995-96 Budget.
Davis moveci, Bano secondeci toholel a spec.i.al workshop wit;J1 the CSD
Board and the SEJpA Board for further budget review of the 95-96
BUdget before the first of the year. Motion carried. Ayes:
Aspell, Bond, Davis, DuVivier, Banal Nays: None
None.
. None.
10/11/95 CSD Reg. Mtg. Page 2 Mtg. #95-~, Bk. #2, Page ~
-
,
. 10/11/95 Regular CSD Meeting
-
Chairman Bond declared the meeting adjourned at 6:22 P.M. to
November 15, 1995.
Ka Z Depu ty Ci t yCl erk
~~ Sandra Maluia,
ecretary
-
.
.
10/11/95 CSD Reg. Mtg. Page 3 Mtg. #95-J!L, Bk. #2, Page ~
.