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1997-09-24 . MINUTES OF CARDIFF SANITARY DISTRICT REGULAR MEETING SEPTEMBER 24, 1997, 6:00 P.M, 505 SOUTH VULCAN A VENUE Chairperson B~nd called the meeting to order at 6:10 P.M. Present: Chairperson James Bond, Board Members Lou Aspell, Sheila Cameron, John Davis, and Chuck DuVivier. Absent: None. Also Board Manager Wasserman, Board Attorney Krauel, Board Clerk Cervon,e, P~sent: Assistant Board Manager Benson, Public Works Director Nelson, Engineering Services Director Archibald, Deputy Board Clerk Greene. There being a quorum present, the meeting was in order. . DuVivier moved, Aspen seconded to close adopt the Consent Calendar. Motion carried. Ayes: Aspen, BoB4, Cameron, Davis, DuVivier; Nays: None. Cl. Approval of Minutes: 08~7/97 Regular Meet;ng. 08127/97 Speci,.1 Jt. !\1eeting. Contact Person: BoJtgl Clerk Cen'one. STAFF RECOMMENDATION: Approve Minutes. C2. Approval of 09/24/97 Warrants List. Contact Person: Financial Services Manager Suelter. STAFF RECOMMENDATION: Approve Warrants List. C3. AdQlÏQo ofa....~vtion NQ.97-U, J\nlle""tion 19 the ç~~:,:!:=~:1 ~: Acres L~ated at 4366 Manehester ",venue - Mr. Scott -. ' P r No.259-191-23). Contact P,~on: EngjneeriD8 Services Di~~~~~Ar~"h¡b;~: STAFF RECOMMENDATION: 1) Find pursuant to the State Calüornia Environmental Quality Act (CEQA) Guidelines, section 15300 (California Environmental Quality Control Act of 1970) that this annexation is Categorically Exempt (Class 19) from environmental review; and 2) Adopt Resolution 97-12. . 09/24/97 CSD Reg. Mtg. Page 1 Mtg. #97 -1À-, Bk. #2, Page ~ ~~~ 09/24/97 Reg. CSD Meeting . C4. Adopvonof Resolution No. 97-13. Applicatioq for Annexation to the Cardift' Suit.tlm, ÐistQc:t or A.llllf\lPmateb- On. "qe ~.tcd . t 335 ~f e ::i - ~ GaQ' Rupr (A.ssessor's Parcel No. 260-181- 7~. Cpntact P .: . ee . Services Director 1\rehihald. ~ \' . STAFF RECOMMENDATION: 1) Find pursuant to the State Cali(c)rnia Environmental Quality Act (CEQA) Guidelines, section 15300 (California Environmental Quality Control Ad of 1970) that this annexation is Categorically Exempt (Class 19) from environmental review; aDd 2) Adopt Resolution 97-13. C5. Approval of f'"¡xed. AssetCapitalizatjon Poli~ Cons.tent With the Ci~ Poli~. Contact Person: Mana~ment Anatyst Fry. STAFF RECOMMENDATION: Approve revised. Financial Polièy FOO13 for all entities. None. . None. None. , None. None. ) .. 09/24/97 CSD Reg. Mtg. Page 2 Mtg. #97- JL, Bk. #2, Page ~ 09/24/97 Reg. CSD Meeting . ~ Chairperson Bond declared the meeting adjourned at 6:11 P.M. De orah ervone, Board Clerk J By: Kathy Greene, Deputy Board Clerk . ~ . ~' . 09/24/97 CSD Reg. Mtg. Page 3 Mtg. #97- L, Bk. #2, Page~