1996-06-26
. MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
JUNE 26, 1996, 6:00 P.M, 505 SOUTH VULCAN A VENUE
Chairman Davis called the meeting to .order at 6: 13 P.M.
Present: Chairman John Davis, Board Members Lou Aspell, James Bond, Chuck DuVivier,
and Gail Hano.
Absent: None.
Also AsSistant Board Manager Benson, Board Attorney Krauel, Board Clerk Cervone,
Public Works Director Nelson, Engineering Services Director Archibald, Deputy
Board Clerk Greene.
There being a quorum present, the meeting was in order.
T
Huo moved, Aspell seconded to clole and adopt the Consent Calendar. Motion carried.
. Ayes: Aspell, Bond, Davis, DuVivier, Hano; Nays: None.
Ct. 6/12/96
STAFF RECOMMENDATION: Approve Minutes
C2.
STAFF RECOMMENDATION: Approve Warrants List.
C3. A
er.
STAFF RECO MMENDA TION : Authorize the District Manager to negotiate a
three year contract with KPMG PeatMarwick for an amount not to exceed
517,070.
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06/26/96 Reg. CSD Mtg. Page 1 Mtg. #96- J L/ , Bk. #2, Page~
06/26/96 Regular CSD Meeting
. C4.
None.
0
None.
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None.
None.
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None.
ADJ 0 URNMENT
Chairman Davis declared the meeting adjourned at 6: 14 P.M.
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