1998-03-25
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MINUTES OF CARDIFF SANITATION DISTRICT RE ULAR MEETING
MARCH 25, 1998, 6:00 P.M, 505 SOUTH VULC AVENUE
CALL TO ORDERIROLL CALL
Chairperson Cameron called the meeting to order at 10:20 P.M.
Present:
Chairperson Sheila Cameron, Board Members Lou
Davis, and Chuck DuVivier.
spell, James Bond, John
Absent:
None.
Also
Present:
Board Manager Wasserman, Board Attorney Krauel, Board Clerk Cervone,
Assistant Board Manager Benson, Public Works Dir ctor Nelson, Management
Analyst Smith, Deputy Board Clerk Greene.
There being a quorum present, the meeting was in order.
CLOSING AND ADOPTION OF THE CONSENT CAL NDAR
Du Vivier moved, Aspen seconded to close and adopt the Con ent Calendar. Motion
carried. Ayes: Aspell, Bond, Cameron, Davis, DuVivier; Nays: N ne.
C1.
A roval of Minutes: 02/25/98 Re ular Meetin. Conta t Person: Board Clerk
Cervone.
STAFF RECOMMENDATION: Approve Minutes.
C2.
A roval of 03/25/98 Warrants List. Contact Person: Fin ncial Services Mana er
Suelter.
STAFF RECOMMENDATION: Approve Warrant List.
C3.
STAFF RECOMMENDATION: Adopt Resolution 9 04.
C4.
03/25/98 Reg. CSD Mtg.
Bk. #3, Page /7
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03/25/98 Regular CSD Meeting
C5.
C6.
STAFF RECOMMENDATION: Adopt Resolution 8-05.
Acce tance of the sewer easement and a roval of a se ured a reement for the
Tentative Ma No. 97-100. Contact Person: En in rin Services Director
Archibald.
STAFF RECOMMENDATION: 1) Accept the s wer easement into the
Cardiff Sanitation District and authorize executi n by the Clerk of the
Board; and 2) Approve the Covenant Reg rding Real Property:
Improvements Required as Condition of Final Ap roval of Subdivision of
Real Property, and authorize execution by the Clerk of the Board.
Ado tion of Resolution No. 98-06 annexation to the Car iff Sanitation District of
two arcels totalin 7.47acres located at 3256 Lone Hill ane - Mr. William Gish
Assessor's Parcel Nos. 264-020-12 and 264-220-65 Tenta ive Parcel Ma No. 93-
119). Contact Person: Mana~ement Analyst Smith.
STAFF RECOMMENDATION: Adopt Resolution 8-06.
ITEMS REMOVED FROM THE CONSENT CALEND R BY THE PUBLIC
None.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
None.
ITEMS REMOVED FROM THE CONSENT CALEND R BY THE BOARD
None.
BOARD/DISTRICT MANAGER REPORT
None.
03/25/98 Reg. CSD Mtg.
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03/25/98 Regular CSD Meeting
ADJOURNMENT
Chairperson Cameron declared the meeting adjourned at 10:21 P.M.
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De orah ervone, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
03/25/98 Reg. CSD Mtg.
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Bk. #3, Page /9
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