Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
1997-11-12
'. MINUTES OF CARDIFF SANITATION DISTRICT SPECIAL MEETING NOVEMBER 12,1997,6:00 P.M, 505 SOUTH VULCAN AVENUE Chairperson Bond called the meeting to order at 6:10 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 Benson, Engineering Services Director Archibald, Deputy Board Clerk Greene. There being a quorum present, the meeting was in order. . DuVivier moved, Davis seconded to close and adopt the Consent Calendar. Motion carried. Ayes: AspeR, Bond, Cameron, Davis, DuVivier; Nays: None. Cl. Approval of Minutes; 10/22/97 Re&ular Meeting. Contact Person: Bo..rd Clerk Cervone. STAFF RECOMMENDATION: Approve Millutes. C2. Approval of 1111?,/?7 Warrants List. Contact Pel"$on: Finapcial Services ManalJer Suelter. STAFF RECOMMENDATION: Approve Warrants List. C3. AdQptiø~ o( Resolution 97-14. >\¡)plil:»tion COt Ann.~tion to ~ ~ D~tri<.t 010,71 "- Loeatcd at ~ 7th S~ - :::::'~~';"A=;:f - Parcel No. 265-02.1-38). Contact Person: EnglDee. . STAFF RECOMMENDATION: 1 )Find pursuant to the State California Environmental Quality Act (CEQA) Guidelines, section 15300 (California . Environmental Quality Control Act of 1970) that this annexation is çategorically Exempt (Class 19) from environmental review. 2)Adopt Resolution 97-15. 11/12/97 Sp. CSD Mtg. Page 1 Mtg. #97-.JfL, Bk. #2, Page~ 11/12/97CSD Sp.Mtg. . None. . None. None. None. None. . ~ Chairperson Bond declared the meeting adjourned at 6: 11 P.M. or ervone, Board Clerk By: Kathy Greene, Deputy Board Clerk / . 11/12/97 Sp. CSD Mtg. Page 2 Mtg. #97-JiL, Bk. #2, Page.u3