1998-09-23
.
-.
.
MINUTES OF CARDIFF SANITATION DISTRICT REGU AR MEETING
SEPTEMBER 23, 1998, 6:00 P.M, 505 SOUTH VULC N A VENUE
CALL TO ORDERIROLL CALL
Chairperson Cameron called the meeting to order at 6:01 P.M.
Present:
Chairperson Sheila Cameron, Board Members Lou As ell, James Bond, John
Davis, and Chuck DuVivier.
Absent:
None.
Also
Present:
Board Manager Wasserman, Board Attorney Kraue, 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
Chairperson Cameron removed Item #C 1 fÌom the Consent Calendar.
Davis moved, Bond seconded to close and adopt the amended Co sent Calendar. Motion
carried. Ayes: Aspen, Bond, Cameron, Davis, DuVivier; Nays: No e.
C2.
A roval of 09/23/98 Warrants List. Contact Person: Fin ncial Services Mana er
Suelter.
STAFF RECOMMENDATION: Approve Warrants List.
C3.
Ado tion of Resolution 98-20 A lication for Annexation 0 the Cardiff Sanitation
District of 41.3 acres located at 2572 Lone Jack Road - Mr. Chris Llo d Annexation
Assessor's Parcel No. 264-241-0 . Contact Person: Mana ment Anal st Smith.
STAFF RECOMMENDA TI ON: Adopt Resolution 9 -20.
ITEMS REMOVED FROM THE CONSENT CALEND R BY THE PUBLIC
None.
09/23/98 Reg. CSD Mtg.
Page 1
Mtg. #98 -11-, Bk. #3, Page Sf¿,
09/23/98 Regular CSD Meeting
.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
None.
ITEMS REMOVED FROM THE CONSENT CALENDA BY THE BOARD
A roval of Minutes: 08/26/98 Re nlar Meetin . Contae Penon: Board Clerk
Cervone.
ct.
Chairperson Cameron removed Item Cl from the Consent Calendar. s. Cameron commented
on Item C7, and the information listed under BOARD/DISTRlCT M NAGER REPORT of the
August 26, 1998 Minutes.
-.
RE UESTS FOR FUTURE CONSIDERATION BY T
Do Vivier moved, Aspell seeooded to approve the Miootes as sob itled. Motioo earried.
Ayes: Aspen, Bond, Cameron, Davis, DuVivier; Nays: None.
None.
~ISTRICT MANAGER REPORT
None.
ADJOURNMENT
Chairperson Cameron declared the meeting adjourned at 6:09 P.M.
bor ervone, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
.
09/23/98 Reg. CSD Mtg.
Page 2
Mtg. 98-JL, Bk. #3, page.-SL