2000-03-22 (2)
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MINUTES OF THE CARDIFF SANITATION DISTRICT REGULAR MEETING
MARCH 22, 2000, 6:00 P.M., 505 SOUTH VULCAN A VENUE
CALL TO ORDE
ROLL CALL
Chairperson Guerin called the meeting to order at 6:08 p.m.
Present:
Chairperson Christy Guerin, Vice-Chairperson Dennis Holz, Board Members
James Bond, Sheila Cameron, and Chuck DuVivier.
Absent:
None.
Also
Present:
Board Manager Miller, Board Attorney Sabine, Deputy Board Clerk Greene,
Interim Public Works Director Wurbs, Management Assistant Bill Wilson,
Council Secretary Rubottom.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATIONS PROCLAMATIONS
None.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
ACTION:
Board Member Bond moved, DuVivier seconded to close and adopt the Consent Calendar.
Motion carried. Ayes: Bond, Cameron, DuVivier, Holz, Guerin; Nays: None.
AGENDA TITLES
STAFF RECOMMENDATION
Cl. Approval of Minutes: 02/23/00 Regular Approve Minutes.
Meeting. 02/23/00 Joint Special Meeting.
Contact Person: Board Clerk Cervone.
C2, Approval of 03/22/00 Warrants List. Approve Warrants List.
Contact Person: Financial Services
Manaøer Suelter,
C3, Adoption of Resolution 2000-08. Adopt Resolution 2000-08, approving
Annexation to the Cardiff Sanitation annexation to the Cardiff Sanitation District of
District of 2.04 Acres Located at 619 2,04 acres located at 619 Rancho Santa Fe
Rancho Santa Fe Road - Ms. Charlotte Road - Ms Charlotte Rickard Annexation
Rickard Annexation (Assessor's Parcel No. (Assessor's Parcel No. 265-353-07).
265-353-07). Contact Person:
Manaøpment Analv~t Smith.
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03/22/00 CSD Regular Meeting
C4. Adoptjon of Resolution No. 2000-07, Adopt Resolution 2000-07, approving
Annexation to the Cardiff Sanitation annexation to the Cardiff Sanitation District of
District of 58.52 Acres Located in the 58.52 acres located in the vicinity of C Street,
Vicinity of C Street. Desert Rose Way and Desert Rose Way and Via Di Felicita - Mr.
Via Di Felicita - Mr. Douglas Logan Douglas Logan Annexation (Assessor's Parcel
Annexation (Assessor's Parcel Nos. 264-010- No, 264-010-27,29 to 31 and 264-143-36 to 41
27,29 to 31 and 264-143-36 to 41 and 264- and 264-151-19 to 22,24 to 27,29 to 35,52,53).
151-19 to 22.24 to 27. 29 to 35, 52.53).
Contact Person: Management Analyst
Smith.
C5, Adoption of Resolution 2000-06. Annexation Adopt Resolution 2000-06, approving
to the Cardiff Sanitation District of 5.45 annexation to the Cardiff Sanitation District of
Acres Located at 1821 S. El Camino Real - 5,45 acres located at 1821 S. El Camino Real-
Cardiff Congregation of Jehovah's Cardiff Congregation of Jehovah's Witnesses,
Witnesses. Inc. Annexation (Assessor's Inc. Annexation (Assessor's Parcel No. 262-
Parcel No, 262-026-16). Contact Person: 026-16).
ManaIJement Analv!i:t Smith,
ITEMS REMOVED FROM THE CONSENT CALENDAR BY
THE BOARD OR PUBLIC
None.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
C6.
AGENDA TITLES
Adoption of Resolution 2000-09.
Requesting that the San Diego Local
Agency Formation Commission Initiate
Proceedings for a Reorganization of the
Cardiff Sanitation District. Contact
Person: Interim Public Works Director
Wurbs.
STAFF RECOMMENDATION
Adopt Resolution 2000-09 to initiate proceedings
for a reorganization of the Cardiff Sanitation
District,
Interim Public Works Director Wurbs presented the staff report.
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03/22/00 CSD Regular Meeting
ACTION:
Holz moved, Du Vivier seconded to approve the staff recommendation to adopt Resolution
2000-09 to initiate proceedings for a reorganization of the Cardiff Sanitation District.
Motion carried. Ayes: Holz, DuVivier, Guerin, Cameron, Bond; Nays: None,
GENERAL INFORMATION I STAFF STATUS REPORTS
None.
RE VESTS FOR FUTURE CONSIDERATION BY THE BOARD
None.
REPORTS FROM CITY REPRESENTATIVES OF REGIONAL
BOARDS
None.
ADJOURNMENT
Chairperson Guerin declared the meeting adjourned at 6: 15 p.m.
~AJ tR~~
Deborah Cervone, Board Clerk
By: Gina Rubottom,
Council Secretary
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