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1997-06-25 . MINUTES OF CARDIFF SANlT A 110N DISTRICT REGULAR MEE11NG JUNE 25, 1997, 6:00 P.M, 505 SOUTH VULCAN A VENUE Chairperson Bond called the meeting to order at 6:06 P.M. Present: Chairperson James Bond, Board Members Lou AspeU, Sheila Cameron, John Davis, and Chuck Du Vivier. Absent: None. Also Board Manager Wasserman, Board Attorney Krauel, Board Clerk Cervone, Present: Assistant Board Manager Benson, Public:: Worb Director Nelson, Assistant Board Clerk Greene. There being a quorum present, the meeting was in order. . Aspen moved, DU Vivier seeønded to close aDd adopt the ConseDt CaieDdar. Motion carried. Ayes: AspeIJ, Bond, CameroD, Davis, DuVivier; Nays: None. Cl. =7a1~.~~:ir:..~~~~ :..~~~o~.. Mtoti.... STAFF RECOMMENDATION: Approve Minutes. C. =:'" of fl6nYJ7 W."""'ÚI Lï.t. C.n~ P~"""" Fin"""1 S~rv;... Manue.. STAFF RECOMMENDATION: Approve WarraDts List. 0. ~~~~I~;~;D=:::"~:n:I;:::.:: .:...n:. ~:~:. tile STAFF RECOMMENDATION: Accept the sewer easement as shown on the Amended Map into the District and authorize exeeutioD by the C_rk of the Board. . 06/25/97 Reg. CSD Mtg. Page 1 Mtg. #97-Æ-,Bk. #2, Page~ -- -- 06/25/97 Regular CSD M,eeting . None. None. None. None. None. '8 ~ . Chairperson Bond declared the meeting adjourned at 6:07 P.M. .--- ~ ~~ ,,' " ..'. ~'c~n t 06/25/97 Reg. CSD Mtg. Page 2 Mtg. #97--1!:L., Bk. #2, Page~ --