1997-02-26
. MINUTES OF CARDIFF SANITATION DISTRlCT REGULAR MEETING
FEBRUARY 26, 1997,6:00 P.M, 505 SOUTH VULCAN AVENUE
Chairperson Bond called the meeting to order at 6:10 P.M.
Present: Chairperson James Bond, Board Members Lou Aspen, John Davis, Chuck
DuVivier, and Sheila Cameron.
Absent: None.
Also Board Manager Wasserman, Board Attorney Krauel, Board Deputy Clerk Greene,
Present: Assistant Board Manager Benson, Public Works Director Nelson, Secretary
Maluia.
There being a quorum present, the meeting was in order.
. DuVivier moved, Aspen seconded to close and adopt the Consent Calendar. Motion
carried. Ayes: Aspen, Bond, Cameron, Davis, DuVivier; Nays: None.
Cl. Approv,1 of M.nutes: 011Z9"7 Special M~ting. Contact Person: Board Clerk
Cervone.
STAFF RECOMMENDATION: Approve Minutes.
C2. Approval of 02/26/97 Warrants List. Contact Person: FiDal1.;~al Services Manager
Suelter.
STAFF RECOMMENDATION: Approve Warrants List.
None.
. None.
02/26/97CSD Reg. Mtg. Page 1 Mtg. #97-~, Bk.#2, Pagem
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02/26/97 CSD Regular Meeting
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None.
None.
Chairperson Bond informed the Board that there was repair work to be done at the trunkline and
manholes in the Escondido Creek area.
~
Chairperson Bond declared the meeting adjourned at 6:12 P.M. to the March 12, 1997, Board
meeting.
. ~~~.~)
Deborah Cervone, Board Clerk
By: Sandra Maluia, Secretary
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02/26/97 CSD Reg. Mtg. Page 2 Mtg. #97-1J!:L, Bk.#2, pageJ1O.