1996-07-17
MINUTES OF CARDIFF SANITATION DISTRICT SPECIAL MEETING
. JULY 17, 1996, 6:00 P.M, 505 SOUTH VULCAN AVENUE
CALL TO ORDER/ROLL CALL
Chairperson Davis called the meeting to order at 6:03 P.M.
Present: Chairperson John Davis, Board Members Lou Asp~ James Bond, Chuck DuVivier,
and Gail Hano.
Absent: None.
Also Board Manager Wasserman, Board Attorney Krauel, Board Clerk Cervone, Assistant
Present: Board Manager Benson, Public Works Director Nelson, Engineering Services Director
Archibald, Deputy Board Clerk Greene.
There being a quorum present, the meeting was in order.
P
. BODd moved, DuVivier secoDded to close and adopt the Consent Calendar. Motion carried.
Ayes: Aspell, Bond, Davis, DuVivier, DaDO; Nays: None.
Cl. ervone.
STAFF RECOMMENDATION: Approve Minutes.
C2. Aooroval of 07/17/96 W arran.ts Yst. Contact person: ~anal!er
SHelter.
STAFF RECOMMENDATION: Approve Warrants List.
C3. dv n i . n D. ri I for S w r
I ov h . I Pai i t Fut. e
when the AsaòcÎated PropertY Connects to. tlJ.L1!.ubljc Sewer ~vstem wUh.ig. Ass~~ment
District No. 93-1 (~eqJl~) .,4 ADprova~Year t996/97 ~
Aul!mentationForm. Contaet ferso,: Ma..a2e.,ent Anatm.9rozco.
.
07/17/96 Sp. CSD Mtg. Page 1 Mtg. #96-.1£ Bk. #2, Page-'.5!:l..
07/17/96 Sp. CSD Meeting
. STAFF RECOMMENDATION: Approve the 520,971 from theCarditT Sanitation
District Replacement Fund and authorize the District. Manager to sign the
attached fIScal year 1996/97 Financial Plan Augmentation Form for 520,971.
D
None.
None.
~
None.
.
I. REMO
None.
B TS
None.
. ~
Chairperson Davis declared the meeting adjourned at 6:04 P.M.
.
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