1998-05-27
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MINUTES OF CARDIFF SANITATION DISTRICT MEETING
MAY 27, 1998, 6:00 P.M, 505 SOUTH VULCAN VENUE
CALL TO ORDERIROLL CALL
Chairperson Cameron called the meeting to order at 6:08 P.M.
Present:
Chairperson Sheila Cameron, Board Members Lou As ell, James Bond, John
Davis, and Chuck DuVivier.
Absent:
None.
Also
Present:
Board Manager Wassennan, Assistant Board Atto ey Krauel, Board Clerk
Cervone, Assistant Board Manager Benson, Engine ring Services Director
Archibald, Public Works Director Nelson, Management alyst Orozco, Deputy
Board Clerk Greene.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
CLOSING AND ADOPTION OF THE CONSENT CALE
AR
* The title of ordinances listed on the Consent Calendar are de med to have been read
and further reading waived.
Chairperson Cameron removed items C3, C6, and C7, from the Consent
Board Member Du Vivier stated he would not be voting on Item #C6, to avoid a possible conflict
of interest.
Davis moved, Bond seconded to close and adopt the amended Con ent Calendar. Motion
carried. Ayes: Aspen, Bond, Cameron, Davis, DuVivier; Nays: No e.
Cl.
STAFF RECOMMENDATION: Approve Minutes.
C2.
A roval of 5/27/98 Warrants List. Contact Person: Fina cia I Services Mana er
Suelter.
STAFF RECOMMENDATION: Approve Warrants ist.
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* Ado tion of Ordinance 98-02 Amendin District Code to reflect chan e to Flow-
Based rate Structure Used to Determine Annual Sewer Se . ce Char es and other
Code Amendments. Contact Person: Mana ement Anal st rozco.
C4.
STAFF RECOMMENDATION: Adopt Ordinance 98 02.
C5.
Ado tion of Resolution 98-09 Annexation to the Cardiff S nitation District of 0.71
acres located at 2365 7th Street - Mr. Russell Lanthorne A sessor's Parcel No. 265-
023-38). Contact Person: Manaeement Analvst Smith.
STAFF RECOMMENDATION: Adopt Resolution 9809.
C8.
Ado tion of Resolution 98-11 a rovin an a lication for a nexation to the Cardiff
Sanitation District of .40 acres located on the north side f Manchester Avenue
between Trabert Ranch Road and Colon Terrace - Mr. Wi am Pultz Trustee of the
Calderon Famil Trust Assessor's Parcel No. 259-200- 9 . Contact Person:
Manaeement Analyst Smith.
STAFF RECOMMENDATION: Adopt Resolution 98 11.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
None.
ITEMS REMOVED FROM THE CONSENT CALEND
C3
BY THE BOARD
Board Member Cameron removed this item from the Consent Calend and requested that the
Cardiff Sanitation District Board re-visit this issue at mid-year with a report on how the rate
structure has impacted the customers in the District.
Board Clerk Cervone read the Ordinance by title.
Cameron moved, Bond seconded to waive further reading and to dopt Ordinance 98-0l.
Motion carried. Ayes: Aspen, Bond, Cameron, Davis; Nays: DuVivi r.
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C6.
Board Member Cameron removed this itern from the Consent Calendar and asked why the Sewer
Annexation Plat Map showed the area to be 29.11 acres, and the acrea e listed in the staff report
was shown as 27.17 acres.
Engineering Services Director Archibald stated that the 27.17 acres w e to be annexed into the
Cardiff Sanitation District and the rest was the dedicated right-of-way.
Cameron moved, Bond seconded to adopt Resolution 98-10.
Bond, Cameron, Davis; Nays: None. Absent: DuVivier.
C7.
Acce tance of sewer easements as dedicated on the final ma
Cardiff Sanitation District and authorize the Clerk of the Bo
Contact Person: Eneineering Services Director Archibald.
carried. Ayes: Aspen,
Board Member Cameron removed this item from the Consent Calendar d stated that usually the
location of the property and the property owners name were listed on th agenda title and inquired
why this agenda title did not contain that information.
Engineering Services Director agreed with Ms. Cameron, stating the I cation should have been
listed on the agenda title.
Cameron moved not to vote on this issue at this time until it was properly
Motion failed for lack of a second.
Bond moved, Du Vivier seconded to approve the staff recommendat on to accept the sewer
easement into the Cardiff Sanitation District, authorize the Clerk 0 the Board to sign the
fmal map, and provide a map showing the dedicated right of way to the Board members
within one week. Motion carried. Ayes: Aspen, Bond, Davis, DuVivi r; Nays: Cameron.
RE UESTS FOR FUTURE CONSIDERATION BY THE BOARD
None.
BOARDfDISTRICT MANAGER REPORT
None.
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ADJOURNMENT
Chairperson Cameron declared the meeting adjourned at 6:19 P.M.
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