1998-10-28
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MINUTES OF CARDIFF SANITATION DISTRiCT REGULAR MEETING
OCTOBER 28, 1998, 6:00 PM, 505 SOUTH VULCAN A VENUE
CALL TO ORDER/ROLL CALL
Chairperson Cameron called the meeting to order at 6:00 P.M.
Present:
Chairperson Sheila Cameron, Board Members Lou Aspell, James Bond, John
Davis, and Chuck DuVivier.
Absent:
None.
Also
Present:
Assistant Board Manager Benson, Board Attorney Krauel, Board Clerk Cervone,
Public Works Director Nelson, Engineering Services Director Archibald, Deputy
Board Clerk Greene.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
Weeblo Pack 714, Bear Den 3, led those assembled in the Pledge of Allegiance
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
ACTION:
Aspen moved, DuVivier seconded to close and adopt the Consent Calendar. Motion
carried. Ayes: Aspen, Bond, Cameron, Davis, DuVivier; Nays: None.
Cl.
Approval of Minutes: 09/23/98 Regular Meetine. Contact Person: Board Clerk
Cervone.
STAFF RECOMMENDATION: Approve Minutes.
C2.
Approval of 10/28/98 Warrants List. Contact Person: Financial Services Manaeer
Suelter.
STAFF RECOMMENDATION: Approve Warrants List.
C3.
Adoption of Resolution 98-22. annexation to the Cardiff Sanitation District of 2.25
acres located in the vicinity of Lone Hill Lane and Lone Jack Road - Barratt
American (Assessor's Parcel No. 264-020-17). Contact Person: Management Analyst
Smith.
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C4.
C5.
STAFF RECOMMENDATION: Adopt Resolution 98-22.
Adoption of Resolution 98-23. annexation to the Cardiff Sanitation District of 0.59
acres located on the north side of Manchester Avenue. between Trabert Ranch Road
and Colony Terrace - Mr. William Pultz. Trustee of the Calderon Familv Trust
(Assessor's Parcel No. 259-200-19). Contact Person: Management Analvst Smith.
STAFF RECOMMENDATION: Adopt Resolution 98-23.
Acceptance of sewer easements as dedicated on the final map of TM 91-198 into the
Cardiff Sanitation District and authorize the Clerk of the Board to sien the final map.
Subiect property is parcell. 3. & 4 of Parcel Map No. 14489. located east of Desert
Rose Way near 'c' Street. (APN:264-151-48. 50. & 51) Applicant: David G. Miller.
Contact Person: Ene:ineerine Services Director Archibald.
STAFF RECOMMENDATION: Accept the sewer easement into the Cardiff
Sanitation District and authorize the Clerk ofthe Board to sign the final map.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
None.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE BOARD
None.
REO11ESTS FO~URE CONSID:Jj:RA TION-1JY THE BOARD
None.
BOARD/DISTRICT MANAGER REPORT
None.
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10/28/98 Reg. cSD Mtg.
ADJOURNMENT
Chairperson Cameron declared the meeting adjourned at 6:05 P.M. to November 19, 1998, at
6:00 P.M.
~
bor Cervone, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
Sheila Cameron, Chairperson
10/29/98 Reg. cSD Mtg.
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