1999-06-23
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MINUTES OF CARDIFF SANITATION DISTRICT REG ZAR MEETING
JUNE 23, 1999, 6:30 P.M, 505 SOUTH VULCA AVENUE
CALL TO ORDERIROLL CALL
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Chairperson Guerin called the meeting to order at 6:34 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 lerk Cervone, Assistant
Board Manager Benson, Public Works Director Nels , Engineering Services
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 CALENDAR
* The title of ordinances listed on the Consent Calendar "are de med to have been read
and further reading waived.
Item C4 was removed from the Consent Calendar by a member of the p lic.
Cl.
ACTION:
DuVivier moved, Holz seconded to close and adopt the amen ed Consent Calendar.
Motion carried. Ayes: Bond, Cameron, DuVivier, Guerin, Holz; N ys: None.
STAFF RECOMMENDATION: Approve Minutes.
C2.
A rovalof 06/23/99 Warrants List. Contact Person: Fina cial Services Mana er
Suelter.
STAFF RECOMMENDATION: Approve Warrants ist.
C3.
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06/23/99 Regular CSD Meeting
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STAFF RECOMMENDATION: Review SEJPA perating and Capital
Budget for Fiscal Year 1999/2000 and Approve" Finan ial Plan Augmentation
in the amount of $129,361, reflecting changes to Ca diff Sanitation District
share of SEJP A operatiJ\g expenses and capital improv ments.
ITEMS REMOVED FROM THE CONSENT
MEMBERS OF THE PUBLIC/BOARD
* Adoption of Ordinance 99-01 Approving a Special Reimbu ement Connection Fee
and Authorizing Execution of a Reimbursement Agreemen on Behalf of Mr. and
Mrs. Samuel Marasco. Contact Person: Engineering Services Director Archibald.
C4.
Board Member Du Vivier removed himself from Item C4 to avoid a possi Ie conflict of interest.
Chris Kirkorowicz removed this item from the Consent Calendar and ted he was puzzled why
Mr. Marasco's reimbursement agreement was being treated differ ntly than the previous
reimbursement agreement that had been approved for Brad Thornburg.
Engineering Services Director Archibald said Mr. Marasco's agreement was done under existing
procedures and Mr. Thornburg's was done as an exception.
ACTION:
Board Clerk Cervone read the Ordinance by title.
Holz moved, Cameron seconded to waive further reading and to dopt Ordinance 99-01.
Motion carried. Ayes: Bond, Cameron, Guerin, Holz; Nays: None; bsent: DuVivier.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
None.
RE UESTS FOR FUTURE CONSIDERATION B
None.
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06/23/99 Regular CSD Meeting
REPORTS FROM CITY REPRESENT A TIVES OF REGIONAL
BOARDS
None.
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ADJOURNMENT
Chairperson Guerin declared the meeting adjourned at 6:40 P.M.
D or ervone, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
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