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2001-01 Meeting Times ø , ø RESOLUTION 2001-01 A RESOLUTION OF THE CARDIFF SANITATION DI TRICT ESTABLISHING MEETING TIMES FOR REGULAR BOA MEETINGS WHEREAS, the Government Code Section 54954(a) requires hat legislative bodies set a time and location of regular meetings by ordinance, resolution or by-laws; and WHEREAS, on January 17, 2001, City Council instructed Staff to amend the Regular City Council times to begin at 5:30 P.M.; and WHEREAS, because District meetings are held prior to he Regular Council Meetings, the fourth Wednesday of each month, it is necessa to also amend the commencement time for CSD Regular meetings to 5:30 P.M. NOW, THEREFORE, BE IT RESOLVED by the Board of D rectors of the Cardiff Sanitation District that all Board meetings will begin at 5:30 P.M. PASSED AND ADOPTED, on this day, January 24, 2001, wit the following vote to wit: AYES: Bond, Guerin, Holz, Houlihan, Stocks. NAYS: None. ABSTAIN: None. ABSENT: None. ATTEST: /f)~ Cç~'L Deborah Cervone, City Clerk Book II Page II