1998-07-15
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MINUTES OF CARDIFF SANITATION DISTRICT SP CIAL MEETING
JULY 15,1998, 6:00P.M, 505 SOUTHVULC AVENUE
CALL TO ORDER/ROLL CALL
Chairperson Cameron called the meeting to order at 6:03 P.M.
Present:
Chairperson Sheila Cameron, Board Members Lou A pell, James Bond, John
Davis, and Chuck Du Vivier.
Absent:
None.
Also
Present:
Board Manager Wasserman, Board Attorney Krau 1, Board Clerk Cervone,
Assistant Board Manager Benson, Engineering Servi es Director Archibald,
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.
Board Member DuVivier requested his vote be absent on Item C2.
Davis moved, Aspen seconded to close and adopt the Consent Cale dare Motion carried.
Ayes: Aspen, Bond, Cameron, Davis, DuVivier. Nays: None Abstain: DuVivier
abstained on Item C2.
Cl.
A roval of Minutes: 06/24/98 Re ular Meetin. Contact erson: Board Clerk
Cervone.
STAFF RECOMMENDATION: Approve Minutes.
C2.
A roval of 07115/98 Warrants List. Contact Person: Finan ial Services Mana er
Suelter.
STAFF RECOMMENDATION: Approve Warrants Li t.
C3.
* Ado tion of Ordinance 98-03 Addin Section 18.12.240 t Cardiff Sanitation
District Code Cha ter 18.12 to rovide for reimbursement of c nnection fees to Mr.
and Mrs. Hoffman. Contact Person: En ineerin Services Dir ctor Archibald.
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07/15/98 Special cSD Mtg.
STAFF RECOMMENDATION: Adopt Ordinance 8-03.
C4.
Biennial review of the Districts' Conflict of Interest Cod
Contact Person: Board Clerk Cervone.
ursuant to State law.
STAFF RECOMMENDATION: Receive and file re ort.
ITEMS REMOVED FROM mE CONSENT CALEND
None.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
None.
ITEMS REMOVED FROM THE CONSENT CALEND
None.
BY THE PUBLIC
BY THE BOARD
RE UESTS FOR FUTURE CONSIDERATION BY THE OARD
None.
BOARD/DISTRICT MANAGER REPORT
None.
ADJOURNMENT
Chairperson Cameron declared the meeting adjourned at 6:04 P.M.
~
D or ervone, Board Clerk
By: Ka hy Greene,
Deputy Board Clerk
07/15/98 Sp. cSD Mtg.
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