1997-04-23
. MINUTES OF CARDIFF SANITATIONDISTRlCT REGULAR MEETING
APRlL 23, 1997,6:00 P.M, 505 SOUTH VULCAN AVENUE
Chairperson Bond called the meeting to order at 6:07 P.M.
Present: Chairperson James Bond, Board Members Lou Aspell, Sheila Cameron,
John Davis, and Chuck DuVivier.
Absent: None.
Also Board Manager Wasserman, Boård Attorney Krauel, Deputy Board Clerk Greene,
Present: Assistant BOard Manager Benson, P~blic Works Director Nelson, Management
Analyst Orozco, Management Analyst Schulenburg, and Secretary Maluia.
There being a quorum present, the meeting was in order.
. John Murk, Manager of the San Elijo JP A, presented appreciation plaques for service on the San
Elijo JP A Board to Council Members John Davis and Lou Aspen.
* The title of ordinaDces listed on the Consent Calendar are deemed to have been read
and further reading waived.
DuVivier moved, AspeU secoDded .0 close and adopt the Consent Calendar. Motion
earried. Ayes: Aspen, Bond, Cameron, Davis, DuVivier; Nays: None.
Cl. Approval of Minutes: 03f1,6JJ7 Re¡ular J\'feetinl, 04/09/97 A(ljoul'lled Regular
Meeting. Contact Person; Bo.rd Clerk Cervone.
STAFF RECOMMENDATION: Approve Minutes.
C2. Approval or 0412~/97 Warrants List. çontact Person: Financial S~ces Manager
Suelter.
. STAFF RECOMMENDATION: Approve Warrants List.
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04/23/97 CSD Reg. Mtg. Page 1 Mtg.#97-ftl, Bk.#2, Page~
04/23/97 CSD Regular Meeting
. C3. A4Qption pI ResQlutiRP ~7-02. AppljcatiQJI for AnD Outi,pn 10 the (:al' lif(.san~~
Distriçt of 1.59 Acres Located at 2894 Lone Jack Road - Mt. Grqo;;:
(Assessor's Parcel No. 264-152-03 and Tenbt.tive Parcel M_p No. 96-041). C;n~;;
Person: Man-Iement Anatyst Schulenburg.
STAFF RECOMMENDATION: Find pursuant to the State Calüornia
Environmental Quality Ad Guidelines, that this annexation is Categorically
Exempt from environmental review and àdopt Resolution 97-02.
C4. * Adoption of Ordinance 97-01 Reo~nizina the Dis*rict Code to Become Similar to
Title 18 of the Encinitas Mu..ieipal Code Reprdinr Sanitat;y Sewer. Contact p~;o~:
M....ment A..atv~t Orozco.
STAFF RECOMMENDATION: Adopt Ordinance 97-01.
None.
. None.
None.
None.
Public Works Director Nelson reported that the Public Works Department would be s~ing
smoke testing in the Cardiff Sanitation District.
Board Member Bond reported on the Navy's decision not to place sand on the Encinitas beaches.
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¡¡¡,
04/23/97 CSD Regular Meeting
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Chairperson Bond declared the meeting adjourned at 6:14 P.M. to the May 14, 1997, Board
meeting.
~~# ~~~:J
J Deborah Cervone, Board Clerk
By: Sandra Maluia, Secretary
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