1998-11-19
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MINUTES OF CARDIFF SANITATION DISTRICT ADJOURNED REGULAR
MEETING, NOVEMBER 19, 1998, 6:00 P.M, 505 SOUTH VULCAN AVENUE
CALL TO 0 RD ER/R 0 LL CALL
Chairperson Cameron called the meeting to order at 6:03 P.M.
Present:
Chairperson Sheila Cameron, Board Members Lou Aspell, James Bond, John
Davis, and Chuck DuVivier.
Absent:
None.
Also
Present:
Board Manager Wasserman, Board Attorney Krauel, Assistant Board Manager
Benson, 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
SPECIAL PRESENT A TI 0 NS/PR OCLAMA TI 0 NS
PROCLAMATION Recognition of the SEJPA, "Plant of the Year" Award.
It was determined that the Proclamation recognizing the SEJP A "Plant of the Year" award would
be presented at the December 16, 1998, Cardiff Sanitation District Meeting.
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: 10/29/98 Regular Meeting. Contact Person: Board Clerk
Cervone.
STAFF RECOMMENDATION: Approve Minutes.
C2.
Approval of 11/19/98 Warrants List. Contact Person: Financial Services Manal!er
Suelter.
STAFF RECOMMENDATION: Approve Warrants List.
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11/19/98 CSD Adjourned Regular Meeting
C3.
Adoption of Resolution 98-24. Application for Annexation to the Cardiff Sanitation
District of .50 Acres Located at 824 Cole Ranch Road - Mr. David Moser
Annexation (Assessor's Parcel No. 264-171-05). Contact Person: Manaeement
Analyst Smith.
STAFF RECOMMENDATION: Adopt Resolution 98-24.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
C4.
Request for an exception to Board policy by Brad Thornburgh to allow the
construction of a private sewer main to serve five properties on Bumann Road.
Contact Person: Engineering Services Director Archibald.
STAFF RECOMMENDATION: Deny Mr. Thornburgh's request for the
construction of a private sewer main.
Item #C4, was continued to the December 16, 1998, Cardiff Sanitation District Board
meeting.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE BOARD
None.
RE UESTS FOR FUTURE CONSIDERATION BY THE BOARD
None.
BOARD/DISTRICT MANAGER REPORT
None.
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11/19/98 CSD Adjourned Regular Meeting
ADJOURNMENT
Chairperson Cameron declared the meeting adjourned at 6:04 P.M.
Q5L.l~ ~
',,--: ' t ~...<...)
Sheila Cameron, Chairperson
De or ervone, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
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