1997-05-28
. MINUTES OF CARDIFF SANITATION DISTlUCT REGULAR MEETING
MAY 28,1997, 6:00 P.M, 505 SOUTH VULCAN AVENUE
Chairperson Bond called the meeting to order at 6: IS P.M.
Present: Chairperson James Bond, Board Members Lou Aspen, Sheila Cameron, John
Davis, and Chuck Du Vivier.
Absent: None.
Also Board Manager Wassennan, Board Attorney Krauel, Board Clerk Cervone,
Present: Assistant Board Manager.B,nson, Public Works Director Nelson, Engineering
Services Director Archibald, Management Analyst Orozco, Deputy Board Clerk
Greene.
There being a quorum present, the meeting was in order.
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* The title. of ordiDances listed OD the Consent Calendar are deemed to have heeD. read
and further readiÞg waived.
DuVivier moved, Aspen seconded to close and adopt the Consent Calendar. Motion
carried. Ayes: Aspell, BoDd,. Cameron,. Davis,'Du Vivier (except on Item ~, DuYivier
abstained), Nays: None. J\bstain: DuVivier, Item~.
Cl. J\ilan\val ~ ~In..tes; ~'1'17 R.~ Meetl~~~~ .~~ ~ tr.:::::
04l38/97 Splal J1. Meeting. 05/14197 A~ourD~ I tl n ~ .
Board Clerk Cervone.
STAFF RECOMMENDATION: Approve Minutes.
C2. Approval of 05/2S/97 Warraots List. Contact Person: 'iq,neial S~rvices Mana&er
Suel~~ .
StAFF RECOMMENDATION: Approve Warrants List.
C3. . ~tiq.or OqliD-- 9't.Q2 Jac.-l1II J\pn,,:,,::~ :;;-,~ .:;
r8 ~ti?8 of ?nt.inaoçe 97-IQ De.reas... ~.r ~~~ I a
San1tation DI~1. Contact Person: M,:;'a~m~n
OS/28/97 CSD Reg. Mtg. Page 1 Mtg. #97-~ Bk. #2, Page Jol
1tIr."
OS/28/97 Regular CSD Meeting
. ST AFFRECOMMENDATION: Adopt OrdiDuces 97-02 and 97-03.
C4. Aaree...evt ~eeq .. f-lllU y, of !¡~~R~~:: ~ ==:~~ r~
~ ~tjoJ (. JO-{8dt &we. p.p.ìî;. - ~ =":. ~ ::: ~
Camino Del Nort, Britt,e Aeross th; ~;dido è;ee': 0 .. n. b
Worb Director NeL.-m,
STAFF RECOMMENDATION: Approve agreement and authorize execution
by the District Manaler.
CS. :::°- lÌuo:ll~ 'It It ~~ ~ ~ :;:~= :latiOll frQ I
Hawthorne Power ~ystelM- Co.tact Pe . I
STAFF RECOMMENDATION: Authorize the purchase of the standby
generator in the amount of $27,800 plus tax and shippiag.
C6. "d~.. I/f Rqølution '7~. ~~$..~~ : ~~: ~=:
~ of ~ A..... L_teo\ ,I 2õø R . - t;~ ~ ,:;::: ~
~.~ ea-J No. ~~t.3~.. ç;;";; l'~' . ~ HAt. t
SchuleDbuf¥, .
. STAFF RECOMMENDATION: l)-,Find punuant to the State of California
Environmental Quality Act (CEQA) Guidelines, secti,n 15300 (California
EDvironmental Quality Ad of 1910) that this annexation is Categorieally
Exempt (Class 19) from environmental review. 2)Adopt Resolution 97-03.
Council Member DuVivier abstained fÌ'on voting on Item C-6, to avoid a possible conflict of
interest.
C7. A~~IiøD ofhelotiQq 9.7~ AnJi1::.: ~.ioo~-:':':; ~~.:~~
))gtrict of fSJI 4..... ~~Eåc 0 . -== - ~
Dey."w~<;oQ/Orat!l>n ¡.w~~~~~~=:':J:(!'. . .
M. No. 89-229), Contact Penon: ~ e n e u
STAFF RECOMMENDATIÐN: 1) Punuant to the State California
EDvironmental Quality Act GuideHnes, SeetiOD 15074 (California
EDvironmental Quality Act of 1970) tþat the Board fiDds that there is no
substantial evidence that the annexation will have a significant effect on the
environmental and thus adopts tbe negative declaration that was approved
with Tentative Map No. 89-229.2) Adopt Resolution 97-04.'
. None.
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OS/28/97 CSD Reg. Mtg. Page 2 Mtg.#97-~Bk.#2,Page~
III
OS/28/97 Regular CSD Meeting
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None.
None.
None.
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None:
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¡
ii, Chairperson Bond declared the meeting adjoUrned at 6: 16 P.M.
. ¡:;~~k
By: Kathy Greene,
Deputy Board Clerk
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if.
OS/28/97 CSD Reg. Mtg. Page 3 ~tg.#97-12- ,Bk.#2,Page~
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