1999-12-08
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MINUTES OF CARDIFF SANITATION DISTRICT SPE 'AL MEETING
DECEMBER 8, 1999, 6:00 P.M, 505 SOUTH VULC N AVENUE
CALL TO ORDERIROLL CALL
Vice-Chairperson Cameron called the meeting to order at 6:06 P.M.
Present:
Vice-Chairperson Sheila Cameron~ Board Members James Bond, Chuck
DuVivier, and Dennis Holz.
Absent:
Chairperson Christy Guerin.
Also
Present:
Board Manager Miller, Board Attorney Sabine, Deputy B ard Clerk Greene,
Assistant Board Manager Benson, Public Works Dir ctor Nelson, Secretary
Maluia.
There being a quorum present, the meeting was in order.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
ACTION:
Holz moved, Du Vivier seconded to close and adopt the Consent Cal ndar. Motion carried.
Ayes: Bond, Cameron, DuVivier, Holz; Nays: None; Absent: Gu rin.
Cl.
A roval of Minutes: 10/13/99 S ecial Jt. Meetin
Contact Person: Board Clerk Cervone.
STAFF RECOMMENDATION: Approve Minutes.
C2.
A rovalof 12/08/99 Warrants List. Contact Person: Fin ncial Services Mana er
Suelter.
STAFF RECOMMENDATION: Approve Warrants ist.
C3.
Ado tion of Resolution 99-31 Annexation to the Cardiff S nitation District of 0.47
Acres Located on Whis er Wind Drive - Mr. Richa d Corder Annexation
Assessor's Parcel No. 265-390-24 . Contact Person: Mana ement Anal st Smith.
STAFF RECOMMENDATION: Adopt Resolution 9 -31.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY
THE PUBLIC OR BOARD
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12/08/99 CSD Special Meeting
None.
REGULAR AGENDA
None.
GENERAL INFORMATION / STAFF STATUS
None.
RE UESTS FOR FUTURE CONSIDERATION B THE BOARD
None.
REPORTS FROM CITY REPRESENTATIVES OF REGIONAL
BOARDS
None.
ADJOURNMENT
Vice-Chairperson Cameron declared the meeting adjourned at 6:08 P.M
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Deborah Cervone, Board Clerk
By: Sandra Maluia, Secretary
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