1996-01-24
MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
JANUARY 24, 1996,6:00 P.M, 505 SOUTH VULCAN AVENUE
. PLEDGE OF ALLEGIANCE
CALL TO ORDERIROLL CALL
Chairperson Davis called the meeting to order at 6:08 P.M.
Present: Chairperson John Davis, Board Members James Bond, Lou Aspell, Chuck
DuVivier, and Gail Hano.
Absent: None.
Also Board Manager Wassennan, Board Attorney Krauel, Board Clerk Cervone.
Present: Assistant Board Manager Benson, Public Works Director Nelson, Deputy Board
Clerk Greene.
There being a quorum present, the meeting was in order.
CLOSIN ADOPTION OF CON ENT CAL NDAR
. *The tide of ordinances listed OD the Consent Calendar are deemed to have been read and
further reading waived.
Hano moved, Aspen seconded to close and adopt the Consent Calendar. Motion carried.
Ayes: Aspen, Bond, Davis, DuVivier, HaDo; Nays: None
C1. Aooroval..2LMjnutes: 12/13/95 Soecial MeetiD2. 1/10/96 JoiDt Soecial MeetiD2.
çontact fersoD: Board Cler~ Cervone.
STAFF RECOMMENDATION: Approve MiDutes.
C2. Aooroval~ arraný IJ,t. Contact ferson: Actin2 Financial Services
MaDa2er Lembach.
STAFF RECOMMENDATION: Approve Warrants.
C3. *1 tro cfo of r iDance 96-0 A rov ' a . burse n OD ecti D F e
and Autborizin2 ~xecuti~ursement A2reement on :pehalf of Mike aDd
!W!dY~ Colton andJavmoDd~osch. Co'ntact Person: MaDa2ement
Analvst Schulenbul'2.
.
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01124/96 Reg. CSD Meeting
. STAFF RECOMMENDATION: (1) Approve the reimbursement agreement
and authorize execution by the Clerk of the Board; and (2) Introduce
Ordinance 96-01 adding Section 3.16.123 to CSD Code, Chapter 3.16 to
provide for reimbursement of connection fees to CS183 for Mike and Kathie
Colton and Raymond and Lilly Bosch.
C4.
STAFF RECOMMENDATION: Accept Public Sewer "Improvements and
Authorize the Oerk of the board to Execute and Record a Notice of
Completion.
C5.
. STAFF RECOMMENDATION: (1) Find pursuant to CEQA guidelines,
section 15300, that this annexation is CategoricaHy Exempt from
environmental review; and (2) Adopt Resolution 96-01 for Annexation
application for property at 2245 Wbi~per Wind Lane to the Cardiff
Sanitation District.
ITEMS REMOVED FROM CONSENT CALENDAR BY TH PUBLIC
None.
. .
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
None.
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01/24/96 Reg. CSD Meeting
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ITEMS RE ENDAR BY THE BOARD
None.
BO CT MANAG
None.
ADJOURNMENT
Chairman Davis declared the meeting adjourned at 6: 10 P.M.
"
. D or er\Ìone, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
.
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