1996-04-24
MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
APRIL 24, 1996, 6:00 P.M, 505 SOUTH VULCAN AVENUE
. CALL
Chairperson Davis caJIed the meeting to order at 6:04 P.M.
Present: Chairperson John Davis, Board Members Lou Aspell, James Bond, Chuck
DuVivier, and Gail Hano.
Absent: None.
Also Board Manager Wasserman, Board Attorney Krauel, Deputy Board Clerk Greene,
Present: Assistant Board Manager Benson, Public Works Director Nelson, Engineering
Services Director Archibald, Management Analyst Schulenburg, Secretary Maluia.
There being a quorum present, the meeting was in order.
PL lANCE
DuVivier moved, Hano seconded to dose and adopt the Consent Calendar. Motion
. carried. Ayes: Aspell, Bond, Davis, DuVMer, Dano; Nays: None.
Ct.
STAFF RECOMMENDA nON: Approve Minutes.
CZ.
STAFF RECOMMENDATION: Approve Warrants List.
STAFF RECOMMENDATION: Adopt Resolution No. 96-05.
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04/24/96 Regular Meeting
. STAFF RECOMMENDATION: Adopt Resolution No. 96-06.
CS.
STAFF RECOMMENDATION: Accept the Pub6c Sewer Improvements and
authorize tbe Clerk oltlle Board to execute and record a Notice of Completion.
ITE
None.
0
None.
The foJlowioa item was taken out of order.
. C7. 996/97 e tion.
Sheila Rideout, Finance Manager for the San Elijo Joint Powers Authority, infomied the Board that on
April 4, 1996, the San Elijo Joint Powers Authority Board adopted the Fiscal Year 1996/97 budget and
that there was a 4% decrease compared to prior years budget.
C6.
.
PubJic Works Director Nelson reviewed the California Health and Safety Code Section 4733, which
provided compensation not to exceed $100.00 for each meeting of the District Board attended by the
member or for each day's service rendered as a member by request of the Board, not exceeding a total
of six days in any calendar month, together with any expenses incident thereto. Director Nelson asked
the Board to direct staff to draft the appropriate resolution should the Board wish to adopt a policy.
Haoo m.oved that the 5100.00 per diem for travel DOt be compensated on anything other than a
Board Meeting for Cardiff Sanitation District.
Du Vivier requested an amendment to the motion and Hano agreed to iadude a provision where
the Board reviews and approves the 5100.00 per diem for travel to a Non.Bo.rd meeting.
. Amended motion carried. Ayes: AspeR, Bond, Davis, DuVivier, Hano; Nays: None.
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04124/96 Regular Meeting
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None.
BO TS
None.
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Chairperson Davis declared the meeting adjourned at 6:22 P.M.
1~- ~'"-4t" ~~. )
rib Cervone, . oardÇlerk
By: Sandra Ma1uia, Secretary
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