1996-12-18
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. MINUTES OF CARDIFF SANITATION DISTRICT SPECIAL MEETING
. DECEMBER 18,1996,6:00 P.M, 505 SOUTH VULCAN AVENUE
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
Sheila Cameron.
Absent: None.
Also Board Manager Wasserman, Board Attorney Krauel, Board Clerk Cervone, Assistant
Present: City Manager Benson, Management Analyst Schulenburg, Engineering & Planning
Supervisor Graves, Community Services Director Wigginton, Management Analyst
Orozco, Sheriff s Captain Wood, Secretary Maluia.
There being a quorum present, the meeting was in order.
. . The title of ordinances listed on theConseat Calendar are deemed to have been read and
further reading. waived.
Aspen moved, DuVivier seconded to close and adopt the Consent Calendar. Motion carried. Ayes:
Bond, Cameron, Davis, DuVivier, Aspen; Nays: None.
Cl. Approval of Minutes: 11120/96 Special Meetinl. 11120196 Special Jt, Meeting. Contact
Person: Board Clerk Cervooe.
STAFF RECOMMENDATION: Approve Minutes.
C2. ApPfOval of 12/18/96 Warraqts List. Contact Person: Financial Services Manager Suelter.
STAFF RECOMMENDATION: Approve Warrants List.
eJ. . Adopü"n of Ordinance 96-02. Addinl S~tion 3.16.122 of the District Code to Provide for
Reimbursement Fee for Gary Bukaqder. Contact Pel'Jon: District Clerk Ce",one.
STAFF RECOMMENDATION: Adopt Ordinance 96-02.
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None.
12/18/96 CSD Sp. Mtg. Page 1 Mtg. #96-~,Bk. #2,pageJ1.JL
12/18/96 CSD Special Meeting
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None.
None.
None.
None.
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Chairperson Davis declared the meeting adjourned at 6:02 P.M.
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Jo Deborah Cervone, oard Clerk
By: Sandra Maluia, Secretary
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12/18/96CSD Sp. Mtg. P~ge 2 Mtg. #96-..2.L, Bk. #2, Page llø i
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