1999-03-24
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MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
MARCH 24, 1999,6:30 P.M, 505 SOUTH VULCAN AVENUE
CALL TO ORDER/ROLL CALL
Chairperson Guerin called the meeting to order at 6:37 P.M.
Present:
Chairperson Christy Guerin, Board Members James Bond, Sheila Cameron,
Chuck DuVivier, and Dennis Holz.
Absent:
None.
Also
Present:
Interim Board Manager Acker, Interim Board Attorney Sabine, Assistant Board
Manager Benson, Board Clerk Cervone, Engineering Services Director Archibald,
Public Works Director Nelson, Deputy Board Clerk Greene.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
CLOSING AND ADOPTION OF THE cON~
ACTION:
Holz moved, Bond seconded to close and adopt the Consent Calttndar. Motion carried.
Ayes: Bond, Cameron, DuVivier, Guerin, Bolz; Nays: None.
C1.
Aooroval of Minutes: 02/17/99 Special Joint Meeting. 02/~4/99 Ree:ular Meeting.
Contact Person: Board Clerk Cervone.
STAFF RECOMMENDATION: Approve Minutes.
C2.
Approval of 03/24/99 Warrants List. Contact Person: Fin~ncial Services Manae:er
Suelter. '
STAFF RECOMMENDATION: Approve Warrants List.
C3.
Adootion of Resolution 99-07. annexation to the Cardiff Sa~itation District of 0.63
acres located at 824 Cole Ranch Road - Mr. David Moser Annexation (Assessor's
Parcel No. 264-171-05). Contact Person: Manae:ement Analy~t Smith.
STAFF RECOMMENDATION: Adopt Resolution 99+07.
03/24/99 Reg. CSD Mtg.
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03/24/99 Regular CSD Meeting
C4.
Adoption of Resolution 99-08. Application for Annexation tq the Cardiff Sanitation
District of approximately 7.49 Acres located at 839 Ree:al Road - Mr. Ross Gor~one
Annexation (Assessor's Parcel No. 258-252-03.49.50 and 258-2pl-05). Contact Person:
Manae:ement Analyst Smith.
STAFF RECOMMENDATION: Adopt Resolution 99.,08.
ITEMS REMOVED FROM THE CONSENT CALENDA BY THE PUBLIC
OR BOARD
None.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
None.
RE UESTS FOR FUTURE CONSIDERATION BY THE; BOARD
None.
BOARD/DISTRICT MANAGER REPORT
None.
REPORTS FROM CITY REPRESENTATIVES OF RE IONAL BOARDS
San Elijo Joint Powers Authority - Board Member Cameron reported the SEJP A Board had met
on March 17, 1999, and the Board's main concern was regarding the le~ in the sewer line.
Board Member Cameron stated that reclaimed water would be used to water the Encinitas Ranch
golf course in the very near future.
03/24/99 Reg. CSD Mtg.
Mtg. #99-~, Bk. #3, PageÆ-
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03/24/99 Regular CSD Meeting
ADJOURNMENT
Chairperson Guerin declared the meeting adjourned at 6:34 P.M.
03/24/99 Reg. CSD Mtg.
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hairperson
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