1997-12-17
. MINUTES OF CARDIFF SANITATION PISTRlCT SPECIAL MEETING
DECEMBER 17, 1997,6:00 P.M, 505 SOUTH VULCAN AVENUE
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Chairperson Bond called the meeting to order at6:01 P.M.
Present: Chairperson James Bond, Board Members Lou Aspen, Sheila Cameron, John
Davis, and Chuck Du Vivier.
Absent: None.
Also Board MaIUiger Wasserman, Board Attorney Krauel, Board Clerk Cervone,
Present: Assistant Board Manager Benson, Engineering Services Director Archibald,
There being. a quorum present, the meeting was in order.
. Board Member Cameron removed C4and C5 from the Consent Calendar.
DuVivier moved, Aspen seconded to close and adopt the amended Consent Calendar.
Motion carried. Ayes: Aspen, Bond, Cameron, Davis, DuVivier; Nays: None.
C1. i\¡)proval of Mi.putes: 11/12/97 ~pecial Meeting. Contact Person: Board Clerk
Cervone.
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STAFF RECOMMENDATION: Approve Minutes.
C2. Approval of 12/17/97 Warrants List. Contact Person: Fi..ncial Serv~c~. Manager
Suelter.
STAFF RECOMMENDATION: Approve Warrants List.
C3. M~ptjon of Reoolulipq 97-'6~ Anqexa ion to the .Cardiff S~::~:js~~~;~2
,yres of a 54.49 Acre Tentalh>e Map l.qeatec at 2S'¡;!. Lo~ ;;Ñ :'91- - ~~. ð=;
Lloyd (Assessor's Parcel No. 264-241-07 and Tentative a 0 -100
. P~on: Management Anab'st Smith.
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12/17/97 CSD Sp. Mtg.
. STAFF RECOMMENDATION: 1) Find pursuant to the State of. California
Environmental Quality Act (CEQA) Guidelines, section 15300 (California
Environmental Quality Ad of 1970) that this annexation is Categorically
Exempt (Class 19) from environmental review, and 2) Adopt Resolution 97-16.
. By Law, Oral Comments at a special meeting
are restricted to those items listed on this agenda.
C4. AdllPdeq of. ae."¡u!igo 97-17. Au"enpooto t~e C~": ~":~':~ ~~ 0;;:'"
pare.~ . -Iuoc 1.77 Ao.... IIDder OR. OWlleph'll ~o:i5< ~ ò4i;) ~~.;;:.; ~:.: -
Beatrice Couser (A.c¡sessor's Parcel Nos. 259-210-1 9- 1. n:
Manalement Analyst Smith.
STAFF RECOMMENDATION: 1) Find pursuant to the State of California
'. Environmental Quality Act Guidelines, section 15139 (California
Environmental Quality Control Ad of 1970), that this annexation is
categorically exempt (Class 19) from further environmental review, and 2)
Adopt Resolution 97-17.
Board Member Cameron asked what constituted Health and Safety Issues. Engineering Services
Director Archibald stated it was typically a result of a failing septic tank. The Health Department,
will give notice to the property owner that their septic tank is causing a health and safety danger
and notifies them they must hook up to the sewer system.
C5. ðdnptÎOn Dr Reonlutjon 97-18. Annexation to t~e Cardiff S",ilation Dis~:;:,~
pa~1s totaUng 7.47+ Acreslc¡(ated 0\ 3256 Loo~ ~~::/ - :~;~~9t~:"t:::
Parcel Nos. 264-020-12 and 264-22(J¡.65. Tentativ M . - c
Person: Management Analyst Smith.
STAFF RECOMMENDATION: 1) Find pursuant to the State of California
Environmental Quality Act Guidelines, section 15074 (California
Environmental Quality Ad of 1970) that there is no substantial evidence that
the annexation will have a significant effect on the environment and thus
adopts the negative declaration that was approved with Tentative Parcel Map
No. 93-119, and 2) Adopt Resolution 97-18.
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. DUVivi. er moved, Davis seconded to approve Items C4 and C5. Motion carried. Ayes:
Aspell, Bond, Cameron, Davis, DuVivier, Nays: None.
ADJ.O.I.lBNME.N
Chairperson Bond declared the meeting adjourned at 6:06 P.M.
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J&.L. ~~_QDð~ '. -:J ~
Deborah Cervone, Board Clerk' <I........ ;/ . ' ,Chairperson
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