1998-02-25
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MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
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FEBRUARY 25, 1998, 6:00 P.M, 505 SOUTH VULCAN A VENUE
CALL TO ORDER/ROLL CALL
Chairperson Cameron called the meeting to order at 12:20 A.M.
Present:
Chairperson Sheila Cameron, Board Members Lou Aspel~, James Bond, John
Davis, and Chuck DuVivier.
Absent:
None.
Also
Present:
Board Manager Wasserman, Board Attorney Krauel, Board Clerk Cervone, Public
Works Director Nelson, Assistant Board Manager Benso~, Secretary Maluia.
There being a quorum present, the meeting was in order.
CLOSING AND ADOPTION OF THE CONSENT CALE DAR
Davis moved, Bond seconded to close and adopt the consent calendar. Motion carried.
Ayes: Aspell, Bond, Cameron, Davis, DuVivier; Nays: None.
C1.
Approval of Minutes: 01114/98 Special Jt. Meetine. 011218/98 Reeular Meetine.
Contact Person: Board Clerk Cervone.
STAFF RECOMMENDATION: Approve Minutes.
C2.
Apvroval of 02/25/98 Warrants List. Contact Person: Fina~cial Services Manaeer
Suelter.
STAFF RECOMMENDATION: Approve Warrants ~ist.
ITEMS REMOVED FROM THE CONSENT CALENDA BY THE PUBLIC
None.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
None.
02/25/98 Reg. CSD Mtg.
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02/25/98 Regular CSD Meeting
ITEMS REMOVED FROM THE CONSENT CALENDA BY THE BOARD
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None.
~UTURE CONSIDERATION BY THE ¡BOARD
None.
BOARD/DISTRICT MANAGER REPORT
None.
ADJOURNMENT
Chairperson Cameron declared the meeting adjourned at 12:21 A.M.
/~^- ~~)
Deborah Cervone, Board Clerk
By: Sandra Maluia, Secretary
sÞU ~ ~ .iCt>Q I.~
Sheila Cameron, Ch/iirperson
02/25/98 Reg. CSD Mtg.
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