1999-08-25
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MINUTES OF CARDIFF SANITATION DISTRICT REG 'LAR MEETING
AUGUST 25,1999, 6:30P.M, 505 SOUTH VULCA AVENUE
CALL TO ORDERIROLL CALL
Chairperson Guerin called the meeting ~ order at 6:35 P.M.
Present:
Chairperson Christy Guerin, Board Members James ond, Sheila Cameron,
Chuck DuVivier, and Dennis Holz.
Absent:
None.
Also
Present:
Board Manager Acker, Board Attorney Sabine, Board lerk Cervone, Assistant
Board Manager Benson, Public Works Director Nels , Deputy Board Clerk
Greene.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
ACTION:
Du Vivier moved, Holz seconded to close and adopt the Consent Cal ndar. Motion carried.
Ayes: Bond, Cameron, DuVivier, Guerin, Holz; Nays: None.
C1.
A roval of Minutes: 07/14/99 Joint S ecial Meetin 071 4199 Re ular Meetin .
Contact Person: Board Clerk Cervone.
STAFF RECOMMENDATION: Approve Minutes.
C2.
A roval of 08/25/99 Warrants List. Contact Person: Fin ncial Services Mana er
Suelter.
STAFF RECOMMENDATION: Approve Warrants ist.
C3.
Ado tion of Resolution 99-21 Annexation to the Cardiff S nitation District of 3.06
Acres Located at 2595 Tri Ie "C" Ranch Road - Jack C ristianson Annexation
Assessor's Parcel No. 265-025-13 . Contact Person: Mana ment Anal st Smith.
STAFF RECOMMENDATION: Adopt Resolution 9 -21.
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08/25/99 Regular CSD Meeting
C4.
C5.
C6.
C7.
STAFF RECOMMENDATION: Adopt Resolution 9920.
Ado tion of Resolution 99-18 A lication for Annexation to the Cardiff Sanitation
District of 0.50 Acres Located on Whis er Wind Lane - Mr. Richard Corder
Annexation Assessor's Parcel No. 265-390-24. Contact erson: Mana ement
Analyst Smith.
STAFF RECOMMENDATION: Adopt Resolution 99 18.
STAFF RECOMMENDATION: Accept the sewer e ement into the Cardiff
Sanitation District and authorize the Clerk of the oard to sign the final
map and the covenant to secure the sewer improvem nts.
ITEMS REMOVED FROM THE CONSENT
THE PUBLIC OR BOARD
ALENDAR BY
None.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
None.
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08/25/99 Regular CSD Meeting
RE UESTS FOR FUTURE CONSIDERATION B THE BOARD
None.
REPORTS FROM CITY REPRESENT A TIVES OF REGIONAL
BOARDS
None.
ADJOURNMENT
Chairperson Guerin declared the meeting adjourned at 6:37 P.M.
De or Cervone, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
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