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1996-09-25 . MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING SEPTEMBER 25, 1996, 6:00 P.M, 505 SOUTH VULCAN A VENUE Chairperson Davis called the meeting to order at 6:00 P.M. Present: Chairperson John Davis, Board Members Lou Aspen, James Bond, Chuck Du Vivier and Gail Hano. Absent: None. Also Board Manager Wassennan, Board Attorney Krauel, Board Clerk Cervone, Present: Assistant 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. . Hano moved, Aspell seconded to close and adopt the Consent Calendar. Motion carried. Ayes: Aspell, Bond, Davis, DuVivier, Hano; Nays: None. Ct. J\pproval of Minutes: 8/28/96 Special Meetin&. Contact Person: Board Clerk Cervone. ./ STAFF RECOMMENDATION: Approve Minutes. C2. Approval of 9/25/96 Warrants J.ist. Contact person: Financial Services Man.fer Suelter. STAFF RECOMMENDATION: Approve Warrants List. None. . None. 09125196 Reg. CSD Mtg. Page 1 Mtg. #96--12-, Bk. #2, pageJS1. 09/25196 Regular CSD Meeting . None. None. None. ~ Chairperson Davis declared the meeting adjourned at 6:01 P.M., ~ !a!:J~lerk John DaviS, Chairperson . By: Kathy Greene, Deputy Board Clerk ~ . 09/25/96 Reg. CSD Mtg. Page 2 Mtg. #96-D-, Bk. #2, Page J5'/ _. --..--. - --.-.--' -'-'-----..,.- . ---.---.