1997-01-29
I
I
. MINUTES OF CARDIFF SANITATION DISTRlÇT SPECIAL MEETING
JANUARY 29, 1997, 6:00 P.M, 505 SOUTH VULCAN AVENUE
Chairperson Bond called the meeting to order at 6:00 P.M.
Present: Chairperson Bond, Board Members Lou Aspell, Sheila Cameron, John Davis, and
Chuck DuVivier.
Absent: None.
Also Board Manager Wasserman, Board Attorney Krauel, Board Clerk Cervone,
Present: Assi~tant Board Manager Benson, Director of Engineering Services Archibald,
Deputy Board Clerk Greene.
There being a quorum present, the meeting was in order.
. Aspell moved, Davis seconded to close and adopt the Consent Calendar. Motion carried.
Ayes: Aspell, Bond,Cameron, Davis, DuVivier; Nays: None.
Ct. ^"proval of Miputes: 12/18/96 Special Meetin&. 12/18/96 Special Jt. Meeting-
Contact Person: Board CI,rk Cervone.
STAFF RECOMMENDATION: Approve Minutes.
C2. Approval of 01/29/97 Warrants List. Contact Person: Financial Services Manager
Suelter.
STAFF RECOMMENDATION:. Approve Warrants List.
None.
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. None.
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01/29/97 Special CSD Meeting
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None.
None.
Board Member Bond reported he had met with Council Member Nygaard of Carlsbad, and
Michael Ott of LAFCO, regarding the need to study the potential reorganization of water and
sewer services in the entire North County.
ADJOllRNMENI
Chairperson Bond declared the meeting adjourned at 6:05 P.M.
. ~
De ervone, Board Clerk
By: Kathy Greene,
Deputy Board Clerk .
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