1995-12-13
MINUTES OF CARDIFF SANITATION DISTRICT SPECIAL MEETING
. DECEMBER 13,1995,6:00 P.M, 505 SOUTH VULCAN AVENUE
CALL TO ORDERIROLL C L
Chairman Bond called the meeting to order at 6:05 P.M.
Present: Chairman James Bond, Board Members Lou Aspell, John Davis, Chuck Du Vivier, and
Gail Hano.
Absent: None.
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Also District Manager Wasserman, District Attorney'Krauel, Board Clerk Cervone,
Present: Assistant District Manager Benson, Public Worb Director Nelson, Director of
Engineering Services Archibald; Management Analyst Sue1ter, Deputy City Clerk
Greene.
There being a quorum present, the meeting was in order.
CLOSING
Hano moved, DuVivier seconded to close and adopt the Consent Calendar. Motion carried.
. Ayes: Aspen, Bond, Davis, DuVivier, Hano; Nays: None.
l~, C-l. ApJ)rovalofMinutes: 11/15/95 Aqjo~ Meetini. Contaçt Person: City Ck;rk
;' Cervone.
.
STAFF RECOMMENDATION: Approve Minutes.
C-2. ApJ)roval of 12113/95 Warrant~ List. Contact Person: Financial Services Manager Mwphy.
STAFF RECOMMENDATION: Approve Wamnts List.
ITEMS REMOVED OM CONSENT CALENDAR BY THE PUBLIC
None.
ICATIONS
None.
REGULAR AGENDA
. None.
12/13/95 Sp. Mtg. Page 1 Mtg. #9S-Ä, Bk. #2, Paae.ll.!lL
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12/13/95 Special Meeting
. ITEMS REMO FROM THE CONSENT CALE BOARD
None.
Chairman Bond reported he had met with J obn Murk, the General Manager - of the SFJP A, regarding
their budget presentation.
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Chairman Bond declared the meeting adjourned at 6:07 P.M.
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By: Kathy Greene,
Deputy Board Clerk
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l 12113/95 Reg. Mtg. Page 2 Mtg. #95- J1L Bk. #2 Page Jf1.
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