1999-07-14 (2)
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MINUTES OF CARDIFF SANITATION DISTRICT SPE 1AL MEETING
JULY 14,1999,6:30 P.M, 505 SOUTH VULCAN AVENUE
CALL TO ORDERIROLL CALL
Chairperson Guerin called the meeting ~~ order at 6:40 P.M.
¡
Present: Chairperson Christy Guerin, Board Members James
Chuck DuVivier, and Dennis Holz.
Absent:
None.
ond, Sheila Cameron,
Also
Present:
Board Manager Acker, Board Attorney Sabine, Deputy oard Clerk Greene,
Assistant Board Manager Benson, Public Works Di ector Nelson, Secretary
Maluia.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
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CLOSING AND ADOPTION OF THE CONSENT cALE
ACTION:
DuVivier moved, Bond seconded to close and adopt the Consent Ca endar. Motion carried.
Ayes: Bond, Cameron, DuVivier, Guerin, Holz; Nays: None.
Cl.
A roval of Minutes: 06/23/99 Re lar Meetin. Contac Person: Board Clerk
Cervone.
STAFF RECOMMENDATION: Approve Minutes.
C2.
A rovalof 07/14/99 Warrants List. Contact Person: Fin ncial Services Mana er
Suelter.
STAFF RECOMMENDATION: Approve Warrants ist.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
- None.
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07/14/99 CSD Meeting
GENERALINFO~TION/STAFFSTATUSREPORT
None.
liE UESTS FOR FUTURE CONSIDERATION BY THE . OARD
None.
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REPORTS FROM CITY REPRESENTATIVES OF REG I NAL BOARDS
None.
ADJOURNMENT
Chairperson Guerin declared the meeting adjourned at 6:41 P.M.
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Deborah Cervone, Board Clerk
By: Sandra Maluia, Secretary
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