1997-03-26
. MINUTES OF CARDIFF SANITATION DISTRlCT REGULAR MEETING
MARCH 26, 1997, 505 SOUTH VULCAN A VENUE, 6:00 P.M
Chairperson Bond called the meeting to order at 6:07 P.M.
Present: Chairperson lames Bond, Board Members Lou Aspen, Sheila Cameron, John
Davis, and Chuck DuVivier.
Absent: None.
Also Board Manager Wasserman, Board Attorney Krauel, Board Clerk Cervone,
Present: Assistant Board Manager Benson, Public Works Director Nelson, Engineering
Services Director Archibald, and Deputy Board Clerk Greene.
There being a quorum present, the meeting was. in order.
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DuVivier moved, Cameron seconded to close and adopt the Consent Calendar. Motion
carried. Ayes: Aspen, Bond, Cameron, Davis, Duvivier; Nays: NoDe.
Cl. 4Pprqvl\l o( M~..t..: ~ 1m !\pecial .It. ~~~:~:':i:~~ Jt, MeetiQe,
02/26/97 Replar Meeting. C~ntact Pers. e .
STAFF RECOMMENDATION: Approve Minutes.
C2. i..':.;=V~1 of 93/26/97 Warrants List. Contact Person: Financial ServiC!e¡' Manager
Suelte"-1
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STAFF RECOl\'JMENDATION: Approve Warrants List.
None.
. None.
03/26/97 CSD Reg. Mtg. Page 1 Mtg. #97 -~, Bk. #2, Page ~
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03/26/97 Reg. CSD Meeting
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None.
None.
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Chairperson Bond, the Chairperson of the San Elijo JP A, reported that the SEJP A was hopip.g to
reclaim and market well over 1000 acre feet of water a year to replace potable water now being
used that could possibly be done by the reclamation of sewage water.
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Chairperson Bond declared the meeting adjourned at 6:09 to April 9, 1997, at 6:00 P.M.
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D ervone, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
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03/26/97 CSD Reg. Mtg. Page 2 Mtg.#97-J25L,Bk.#2,Page Ig~