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1996-10-23
. MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING OCTOBER 23, 1996, 6:00 P.M, 505 SOUTH VULCAN AVENUE CALL TOORDERJROLL CALL Chairperson Davis called the meeting to order at 6:00 P.M. Present: Chairperson John Davis, Board Members Lou Aspen, James Bond, Chuck DuVivier, and Gail Hano. Absent: None. Also Board Manager Wasserman, Board Attorney Krauel, Board Clerk Cervone, Present: Assistant Board Manager Benson, Engineering Services Director Archibald, Deputy Board Clerk Greene. There being a quonun present, the meeting was in order. PLEOOJ OF ALLEGIANCE CLOSING AND ADOpTION OF THE CONSE~ CALENDAR . Hano m~ved, Aspen seconded to close and adopt the Consent Calendar. Motion carried. Ayes: Aspen, Bond, Davis, DuVivier, Hano; Nays: None. Cl. Approval of Minut~: 09~96 R~lar Meetin¡, çontJct Penoq: Board Clerk Cervone. STAFF RECOMMENDATION: Approve Minutes. C2. Approval of 10/23/96 Warrants List. CQntact Person: Financial Services Manswer Suelter. STAFF RECOMMENDATION: Approve Warrants List. [('EMS REMOVED FROl\1 THE CO~SE~T CAL~~DAR BY 1'HE PUBLIC None. ORAL COMM~ICATIONS None. . 10/23/96 Reg. CSD Mtg. Page 1 Mtg. #96- ~ Bk. #2, page.J.J.fL m_-----' - .------.- 10/23/96 Regular CSD Meeting REGULAR AGEND~ . None. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE BOARD None. BOA RDIDISTRIÇT MANAGER REPQ~TS None. AD.TOT JRNMENT Chairperson Davis declared the meeting adjourned at 6:01 P.M. , De arab ervone, Board Clerk . By: Kathy Greene, Deputy Board Clerk . 10/23/96 Reg. CSD Mtg. Page 2 Mtg.#96-~Bk.#2,Page~