1998-01-28
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MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
JANUARY 28,1998,6:00 P.M, 505 SOUTH VULCAN AVENUE
CALL TO ORDERIROLL CALL
Chairperson Cameron called the meeting to order at 6:58 P.M.
Present:
Chairperson Sheila Cameron, Board Members Lou Aspe~l, James Bond, John
Davis, and Chuck Du Vivier.
Absent:
None.
Also
Present:
Board Manager Wasserman, Board Attorney Krauel, Board Clerk Cervone,
Assistant Board Manager Benson, Deputy Board Clerk Greene.
There being a quorum present, the meeting was in order.
CLOSING AND ADOPTION OF THE CONSE~
Davis moved, Bond seconded to close and adopt the Consent Calendar.
Before the vote was taken, Board Member DuVivier stated he would be absent on item C4.
Motion carried. Ayes: Aspell, Bond, Cameron, Davis, DuVivier; Nays: None. Absent:
Du Vivier on C4.
C1.
A roval of Minutes: 12/17/97 S ecial Meetin. Contact Person: Board Clerk
Cervone.
STAFF RECOMMENDATION: Approve Minutes.
C2.
A roval of 1/28/98 Warrants List. Contact Person: Financ al Services Mana er
Suelter.
STAFF RECOMMENDATION: Approve Warrants List.
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01/28/98 Regular Meeting
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C3.
STAFF RECOMMENDATION: 1) Find pursuant to the State of California
Environmental Quality Act Guidelines, section 15319 (California
Environmental Quality Act of 1970) that this ann~xation is categorically
exempt (Class 19) from environmental review; and 2) Adopt Resolution 98-01,
approving annexation to the Cardiff Sanitation District
C4.
Ado tion of Resolution 98-02 A rovin an A lication or Annexation to the
Cardiff Sanitation District for 27.17 acres located at 1573 Sout EI Camino Real - Mr.
Daniel T. Shelle Assessor's Parcel No. 262-061-11 and entative Ma 96-185.
Contact Person: Manaeement Analyst Smith.
STAFF RECOMMENDATION: Adopt Resolution 98-02.
ITEMS REMOVED FROM THE CONSENT CALENDA BY THE PUBLIC
None.
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ORAL COMMUNICATIONS
None.
REGULAR AGENDA
None.
ITEMS REMOVED FROM THE CONSENT CALENDAR Y THE BOARD
None.
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RE UESTS FOR FUTURE CONSIDERATION BY THE B . ARD
None.
BOARD/DISTRICT MANAGER REPOjIT
None.
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01/28/98 Regular Meeting
ADJOURNMENT
Chairperson Cameron declared the meeting adjourned at 7:00 P.M.
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Sheila Cameron, Chairperson
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