2000-02-23
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MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
FEBRUARY 23, 2000, 6:00 P.M, 505 SOUTH VULCAN A VENUE
CALL TO ORDER/ROLL CALL
Chairperson Guerin called the meeting to order at 6:09 P.M.
Present:
Chairperson Christy Guerin, Board Members James Bond, Sheila Cameron,
Chuck Du Vivier, and Dennis Holz.
Absent:
None.
Also
Present:
Board Manager Miller, Board Attorney Sabine, Board Clerk Cervone, Assistant
Board Manager Benson, Engineering Services Director Archibald, Management
Analyst Smith, Deputy Board Clerk Greene.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
Chairperson Guerin announced that Item C6 had been removed from the agenda for further
consideration by staff, and would be agendized for discussion at a future Cardiff Sanitation
District Board meeting.
ACTION:
DuVivier moved, Cameron seconded to close and adopt the amended Consent Calendar.
Motion carried. Ayes: Bond, Cameron, DuVivier, Guerin, Holz; Nays: None,
AGENDA TITLES
STAFF RECOMMENDATION
Cl. Approval of Minutes: 01126/00 Reeular Approve Minutes
Meetine:. Contact Person: Board Clerk
Cervone,
C2. Approval of 02/23/2000 Warrants List. Approve Warrants List.
Contact Person: Financial Services
Manal!er Suelter,
C3. Adoption of Resolution No. 2000-04. Adopt Resolution No. 2000-04, Application fo
Application for Annexation to Cardiff Annexation to the Cardiff Sanitation District a
Sanitation District of 10.17 Acres Located the Terminus of Fortuna Ranch Road - Mr. Joh
at the Terminus of Fortuna Ranch Road - Silverwood/ Adam's Run Annexation (Assessor'
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Mr. John Silverwood/ Adam's Run Parcel No. 264-451-05).
Annexation (Assessor's Parcel No. 264-
451-05). Contract Person: Manal!ement
Analyst Smith.
C4. Adoption of Resolution No. 2000-03. Adopt Resolution No. 2000-03, Application fo
Application for Annexation to t~e Cardiff Annexation to the Cardiff Sanitation District 0
Sanitation District of 14.03 Acres Located 14.03 Acres Located at the Terminus 0
at the Terminus of Wildflower Drive - Mr. Wildflower Drive - Mr. Philip G. Decario
Philip G. Decarion Annexation (Assessor's Annexation (Assessor's Parcel No. 264-091-60).
Parcel No. 264-091-60.) Contact Person:
Manal!ement Analvst Smith.
C5. Acceptance of sewer easements as dedicated Accept the sewer easement into the Cardif
on the final parcel map of TPM 98-139 into Sanitation District and authorize the Clerk of th
the Cardiff Sanitation District and Board to sign the final map and to sign th
authorize the Clerk of the Board to sie:n covenant to secure the sewer improvements.
the final map and a covenant to secure the
sewer improvements. Subject property is
located in Olivenhain. at the southerly
terminus of Wildflower Drive and
southwest of Wildflower Estates.
(APN:264-091-16.17.19) Applicant: Jesse
R. Oakley. Contact Person: Director of
Ene:ineerinl! Services Archibald.
Item C6 was removed from the agenda for further consideration by staff.
C'.
Netiee ef CempletieB aBd FiBal~atieB ef
reimlnll'SemeBt amellBts fer the BlimaBB
Read Sewer Prejeet (CapitallmprevemeBt
Pf:ejed CCE99D). CeBtftet Pel'SeBI
Direeter ef EB~BeeriBg Serviees
¿A..rehiltald.
Approve the filing of a Notice of Completion fo
the Bumann Road sewer extension projec
Exhibit 3, and finalize the reimbursemen
amounts so that a subsequent reimbursemen
ordinance can be prepared for District adoption.
ORAL COMMUNICATIONS
None.
GENERAL INFORMATION I STAFF STATUS REPORTS
None.
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RE UESTS FOR FUTURE CONSIDERATION BY THE BOARD
None.
REPORTS FROM CITY REPRESENTATIVES O~
BOARDS
None,
ADJOURNMENT
Chairperson Guerin declared the meeting adjourned at 6:10 P,M.
c;,
DelJorah, ervone, Board Clerk
By: Kathy Greene,
Deputy City Clerk
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