1999-10-27
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MINUTES OF CARDIFF SANITATION DISTRICT REG 'LAR MEETING
OCTOBER 27, 1999, 6:30P.M, 505S0UTHVULC NAVENUE
CALL TO ORDER/ROLL CALL
Chairperson Guerin called the meeting to order at 6:35 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, Management Analyst Smit , Deputy Board Clerk
Greene.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
SPECIAL PRESENT A TIONS/PROCLAMA TIO S
None.
CALENDAR
CLOSING AND ADOPTION OF THE CONSEN
ACTION:
Bond moved, Du Vivier seconded to close and adopt the Consent Ca endar. Motion carried.
Ayes: Bond, Cameron, DuVivier, Guerin, Holz; Nays: None.
C1.
A roval of Minutes: 09/22/99 Re ular Meetin. Contac Person: Board Clerk
Cervone.
STAFF RECOMMENDATION: Approve Minutes.
C2.
A rovalof 10/27/99 Warrants List. Contact Person: Fin ncial Services Mana er
Suelter.
STAFF RECOMMENDATION: Approve Warrants ist.
C3.
Ado tion of Resolution 99-24 Annexation to the Cardiff S nitation District of 2.40
Acres Located at 3574 Lone Jack Road - Mr. Rick Larsen Annexation Assessor's
Parcel No. 264-223-13 . Contact Person: Mana ement Anal t Smith.
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C4.
C5.
C6.
STAFF RECOMMENDA TI ON: Adopt Resolution 99 24.
Ado tion of Resolution 99-25 Annexation to the Cardiff Sa itation District of 11.38
Acres Located at the South End of the Terminus of Wildfl wer Drive - Mr. Jesse
Oakle Annexation Assessor's Parcel No. 264-091-5. Contact Person:
Manas:ement Analyst Smith.
STAFF RECOMMENDATION: Adopt Resolution 9 -25.
Ado tion of Resolution 99-27 A lication for Annexation t the Cardiff Sanitation
District of 1.29 Acres Located at 619 Rancho Santa Fe oad and Re uest for
A roval of a Contractual Service A reement - Charlo e Rickard Annexation
Assessor's Parcel No. 265-353-07. Contact Person: Mana e ent Anal st Smith.
STAFF RECOMMENDATION: Adopt Resolution 9927.
STAFF RECOMMENDATION: Adopt Resolution 99 28.
THE FOLLOWING ITEM WAS REMOVED AT THE REQUEST
C8.
&lKl-8t1t
C9ataet PeFS9a% Maaagemeat .AaaaÞvst Smith.
STAFF RECOMMENDATION:
ITEMS REMOVED FROM THE CONSENT
THE PUBLIC OR BOARD
None.
ALENDAR BY
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101127/99 CSD Regular Meeting
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
None.
GENERAL INFORMATION I STAFF STATUS
None.
PORTS
RE UESTS FOR FUTURE CONSIDERATION Y THE BOARD
None.
ADJOURNMENT
Chairperson Guerin declared the meeting adjourned at 6:38 P.M.
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D or Cervone, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
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