2000-01-26
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MINUTES OF THE CARDIFF SANITATION DISTRICT GULAR MEETING
JANUARY 26, 2000, 6:00 P.M, 505 SOUTH VULC N A VENUE
CALL TO ORDER/ROLL CALL
Chairperson Guerin called the meeting to order at 6:04 P.M.
Present:
Chairperson Christy Guerin, Board Members James Bond, Sheila Cameron,
Chuck DuVivier, and Dennis Holz.
Absent:
None.
Also
Present:
Board Manager Miller, Board Attorney Sabine, Board lerk Cervone, Assistant
Board Manager Benson, Engineering Services Director chibald, Deputy Board
Clerk Greene.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
CLOSING AND ADOPTION OF THE CONSEN
CALENDAR
Board Member Cameron removed item C3 from the Consent Calendar.
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.
Cl.
A roval of Minutes:
Cervone.
STAFF RECOMMENDATION: Approve Minutes.
C2.
A rovalof 01126/00 Warrants List. Contact Person: Fin ncial Services Mana er
Suelter.
STAFF RECOMMENDATION: Approve Warrants ist.
C4.
Acce tance of sewer easements as dedicated on the fmal ma of TM 97-219 into the
Cardiff Sanitation District and authorize the Clerk of the Bo d to si the fmal ma
and to si covenants to secure the im rovements. Conta t Person: En ineerin
Services Director Archibald.
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01/26/2000 CSD Regular Meeting
STAFF RECOMMENDATION: Accept the sewer e sement into the Cardiff
Sanitation District and authorize the Clerk of the Bo rd to sign the final map
and to sign the covenant to secure the sewer improve ents.
C5.
A rove Committee A ointments a
Contact Person: City Clerk Cervone.
roved at 12-8-99 Ci
Council Meetin .
STAFF RECOMMENDATION: Ratify the appoint ent of Board Member
Guerin as Cardiff Sanitation Chair and Board Mem er Holz as Vice Chair,
and Board Members DuVivier and Guerin as repres tatives to the San Elijo
JPA.
C6.
Ado tion of Resolution No. 2000-01 Annexation to the Card'ff Sanitation District of
23.6 Acres located at the Terminus of Wildflower Drive - r. AI Ma 0 Annexation
Assessor's arcel No, 264-091-61 62 63. Contact Person Mana ement Anal st
Smith.
C3.
STAFF RECOMMENDATION: Adopt Resolution
ITEMS REMOVED FROM THE CONSENT
MEMBERS OF THE PUBLIC OR BOARD
ALENDAR BY
Board Member Cameron removed Item C3 from the Consent Calen ar. She mentioned her
concerns regarding the property located near a floodplain.
Engineering Services Director Archibald presented the staff report and eviewed Ms. Cameron's
concerns regarding the floodplain.
ACTION:
Holz moved, DuVivier seconded to approve the staff recommenda ion to accept the sewer
easement into the Cardiff Sanitation District and authorize the CI rk of the Board to sign
the final map and to sign the covenant to secure the sewer improve ents. Motion carried.
Ayes: Bond, Cameron, DuVivier, Guerin, Holz.
ORAL COMMUNICATIONS
None.
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01/26/2000 CSD Regular Meeting
REGULAR AGENDA
None.
GENERAL INFORMATION/STAFF STATUS
PORTS
None.
RE UESTS FOR FUTURE CONSIDERATION B THE BOARD
None.
REPORTS FROM CITY REPRESENTATIVES! OF REGIONAL
BOARDS
San Elijo Joint Powers Authority - Board Member DuVivier gave a b:pefreport.
ADJOURNMENT
Chairperson Guerin adjourned the meeting at 6:12 P.M.
De orah ervone, Board Clerk
By: Ka y Greene,
Deputy Board Clerk
01/29/2000 CSD Reg. Mtg.
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