1999-05-26
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MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
MAY 26, 1999, 6:30 P.M, 505 SOUTH VULCAN,AVENUE
CALL TO ORDER/ROLL CALL
Chairperson Guerin called the meeting to order at 6:33 P.M.
Present:
Chairperson Christy Guerin, Board Members James ,Bond, Sheila Cameron,
Chuck Du Vivier, and Dennis Holz.
Absent:
None.
Also
Present:
Board Manager Acker, Board Attorney Sabine, Board Clerk Cervone, Assistant
Board Manager Benson, Public Works Director Nelsqn, Engineering Services
Director Archibald, Management Analyst Smith, 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 deemed to have been read
and further reading waived.
ACTION:
Bond moved, DuVivier seconded to close and adopt the Consent Calendar.
Before the vote was taken, Board Member DuVivier said he would be abstaining on Item C3.
Motion carried. Ayes: Bond, Cameron, DuVivier (abstained on Item C3), Guerin, Holz;
Nays: None. Abstain: DuVivier on Item C3.
C1.
Approval of Minutes: 04/20/99 Joint Special Meetine:. 0fI/21/99 Adjourned Jt.
Special Meeting. 04/28/99 Joint Special Meetins:. 04/28/99 Re,ular Meetine:. Contact
Person: Board Clerk Cervone.
STAFF RECOMMENDATION: Approve Minutes.
C2.
Approval of OS/26/99 Warrants List. Contact Person: Finapcial Services Manae:er
Suelter.
STAFF RECOMMENDATION: Approve Warrants ~ist.
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05/26/99 CSD Meeting
C3.
*Introduction of Cardiff Sanitation District Ordinance o. 99-01 A rovin a
S ecial Reimbursement Connection Fee and Author. in Execution of a
Reimbursement A reement on Behalf of Mr. and Mrs. C. Sa uel Marasco. Contact
Person: Manae:ement Analyst Smith.
STAFF RECOMMENDATION: Introduce Card.ff Sanitation District
Ordinance 99-01 and Approve the reimbursement ag eement as proposed by
District staff and authorize execution by the Clerk of he Board.
C4.
Ado tion of Resolution No. 99-14 A lication for Ann xation to the Cardiff
Sanitation District of 2.5 Acres Located at 3574 Lone Jack oad - Mr. Rick Larsen
Annexation Assessor's Parcel No. 264-223-13. Contact Person: Mana ement
Analyst Smith.
STAFF RECOMMENDATION: Adopt Resolution 99- 4.
Ado tion of Resolution No. 99-15 A lication for Ann xation to the Cardiff
Sanitation District of 23.6 Acres Located at the Terminus of ildflower Drive - Mr.
AI Ma 0 Annexation Assessor's Parcel No. 264-091-61 6263. Contact Person:
Manae:ement Analvst Smith.
STAFF RECOMMENDATION: Adopt Resolution 99- 5.
Ado tion of Resolution 99-13 A lication for Annexation to the Cardiff Sanitation
District of 3.06+ Acres Located at 2595 Tri Ie "C" Ra ch Road - Mr. Jack
Christianson Annexation ortion of Assessor's Parcel No. 265-025-13. Contact
Person: Manae:ement Analyst Smith.
STAFF RECOMMENDATION: Adopt Resolution 99- 3.
Whether to enter into Encroachment Permit No. 192 with th Olivenhain Munici al
Water District for the construction of a sewer main for M . & Mrs. FiJi s. The
encroachment is located in Akita Lane in Olivenhain. CS 285 APN 264-101-3
Contact Person: Ene:ineerine: Services Director Archibald.
STAFF RECOMMENDATION: Enter into the agr ement, Encroachment
Permit No. 192, as Permittee with the Olivenhain M nicipal Water District
and authorize the District Manager to sign the permit.
Whether to enter into Encroachment Permit No. 198 with the Olivenhain Munici al
Water District for the construction of a sewer main for C ntex Homes' Rancho
Verde Unit 4. The encroachments are located west of Pas eo smerado in Carlsbad.
CS 289 Contact Person: En ineerin Services Director A chi bald.
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STAFF RECOMMENDATION: Enter into the ag eement, Encroachment
Permit No. 198, as Permittee with the Olivenhain unicipal Water District
and authorize the District Manager to sign the permi
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.
REPORTS FROM CITY REPRESENTATIVES OF RE IONAL BOARDS
None.
ADJOURNMENT
Chairperson Guerin declared the meeting adjourned at 6:35 P.M.
De orah ervone, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
Christy Gu
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