1998-06-24
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MINUTES OF CARDIFF SANITATION DISTRICT RE ULAR MEETING
JUNE24, 1998, 6:00PM, 505S0UTHVULCA AVENUE
CALL TO ORDERIROLL CALL
Chairperson Cameron called the meeting to order at 6:13 P.M.
Present:
Chairperson Sheila Cameron, Board Members Lou Asp 11, James Bond, and John
Davis.
Absent:
Board Member DuVivier.
Also
Present:
Board Manager Wasserman, Board Attorney Krauel Board Clerk Cervone,
Assistant Board Manager Benson, Engineering Serv' ces Director Archibald,
Deputy Board Clerk Greene.
There being a quorum present, the meeting was in order.
CLOSING AND ADOPTION OF THE CONSENT CALE
Aspen moved, Davis seconded to close and adopt the Consent Cal ndar. Motion carried.
Ayes: Aspen, Bond, Cameron, Davis; Nays: None; Absent: DuVivi r.
* The title of ordinances listed on the Consent Calendar are de med to have been read
and further reading waived.
Cl.
STAFF RECOMMENDATION: Approve Minutes.
C2.
A roval of 06/24/98 Warrants List. Contact Person: Fina cial Services Mana er
Suelter.
STAFF RECOMMENDATION: Approve Warrants L'st.
C3.
*Introduction of Cardiff Sanitation District Ordinance 98-03 A rovin a S ecial
Reimbursement Connection Fee and Authorizin Execution of a Reimbursement
A eement on Behalf of Mr. and Mrs. Hoffman. Contact erson: Mana ement
Analvst Smith.
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06/24/98 CSD Regular Meeting
STAFF RECOMMENDATION: 1) Approve the r imbursement agreement
and authorize execution by the Clerk of the Boa d; and 2) Approve the
introduction of CSD Ordinance 98-03 adding Sect on 18.12.240 to Cardiff
Sanitation District Code Chapter 18.12 to provid for reimbursement of
connection fees to Mr. and Mrs. Hoffman.
C4.
Ado tion of Resolution No. 98-12 a rovin an a licatio for annexation to the
Cardiff Sanitation District of 2.25 acres located in the vicini of Lone Hill Lane and
Lone Jack Road - Barratt American Assessor's Parcel N . 264-020-1 . Contact
Person: Manae:ement Analvst Smith.
STAFF RECOMMENDATION: Adopt Resolution 9812.
C5.
Ado tion of Resolution No. 98-14 annexation to the Cardiff S nitation District of 5.04
acres located at 19075 EI Camino Real - Herita e Partners sessor's Parcel No. 262-
080-20 and Ma"or Use Permit 97-111 . Contact Person: Man ement Anal st Smith.
STAFF RECOMMENDATION: Adopt Resolution 9814.
Ado tion of Resolution No. 98-15 annexation to the CardiffS nitation District of 1.25
acres located at 19102 Bumann Road - Mr. Brad Thornbu Assessor's Parcel No.
262-101-40). Contact Person: Manae:ement Analyst Smith.
STAFF RECOMMENDATION: Adopt Resolution 98- 5.
STAFF RECOMMENDATION: Accept the publi sewer improvements
associated with Tract 93-029, and authorize the Clerk f the Board to execute
and record the accompanying Notice of Completion.
Consideration of the acce tance of ublic sewer im rove ents associated with
Olivenhain Estates Tract 88-038 Ma 13140 in the vicini 0 Thirteenth Street and
C Street and to execute and record a Notice of Com Ie on. Contact Person:
Ene:ineerine: Services Director Archibald.
STAFF RECOMMENDATION: Accept the public sewer improvements
associated with Tract 88-038, and authorize the Clerk f the Board to execute
and record the accompanying Notice of Completion.
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06/24/98 CSD Regular Meeting
ITEMS REMOVED FROM THE CONSENT CALEND R BY THE PUBLIC
None.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
None.
ITEMS REMOVED FROM THE CONSENT CALEND
None.
RE UESTS FOR FUTURE CONSIDERATION BY TH
None.
BOARD/DISTRICT MANAGER REPORT
None.
ADJOURNMENT
Chairperson Cameron declared the meeting adjourned at 6:14 P.M.
BY THE BOARD
ebor Cervone, Board Clerk
By: athy Greene,
Deputy Board Clerk
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