2000-04-26 (2)
.
MINUTES OF CARDIFF SANITATION DISTRICT REGUl AR MEETING
APRIL 26, 2000, 6:00 PM, 505 SOUTH VULCAN A VENUE
CALL TO ORDER/ROLL CALL
Chairperson Guerin called the meeting to order at 6:11 P.M.
Present:
Chairperson Christy Guerin, Board Members Sheila Cameroln, Chuck Du Vivier, and
Dennis Holz.
Absent:
Board Member James Bond.
Also
Present:
Board Manager Miller, Board Attorney Sabine, Board Clerk Cervone,
Engineering Services Director Archibald, Management Anal) st Smith, Deputy Board
Clerk Greene.
AGENDA TITLES
Approval of Minutes: 03/22/00 Special
Meetinl! and 03/22/00 Rel!ular Meeting.
Contact Person: Board Clerk Cervone.
Approval of 04/26/00 Warrants List.
Contact Person: Financial Services
Manal!er Suelter.
Adoption of Resolution No. 2000-11.
Application for Annexation to the Cardiff
Sanitation District 2.5 Acres Located at
630 Camino EI Dorado - Soon Shin
Annexation (Assessor's Parcel No. 258-
140-09). Contact Person: Management
Analvst Smith,
Adoption of Resolution 2000-10.
Application for Annexation to the Cardiff
Sanitation District of 0.343 Acres Located
at 546 Camino de Orchidia - Nina
Aschbrenner Annexation {Portion of
04/26/00 CSD Reg. Mtg.
There being a quorum present, the meeting was in order.
Page 1
CLOSING AND ADOPTION OF THE CONSENT CAJuENDAR
. ~~:~~~ ~n Vivier seconded to close and adopt the Consent Cale. dar. Motion carried.
Ayes: Cameron, DuVivier, Guerin, Holz; Nays: None; Absent: Bond.
STAFF RECOMME~ DATION
Approve Minutes
Approve Warrants Li~t
Adopt Resolution ~000-11, Application for
Annexation to the C rdiff Sanitation District of
2.5 Acres Located a 630 Camino EI Dorado -
Soon Shin AnnexatioI (Assessor's Parcel No. 258-
140-09).
Cl.
C2.
C3.
C4.
Adopt Resolution ~000-10, Application for
annexation to the Ca rdiff Sanitation District of
0.343 Acres Located a 546 Camino de Orchidia -
Nina Aschbrenner Annexation (Portion of
Assessor's Parcel No. . 58-140-79),
Mtg. #2000- Or;¡. , Bk. #B, Page~ 55
04/26/00 CSD Regular Meeting
Assessor's parcel No. 258-140-79) Contact
Person: Management Analvst Smith.
ITEMS REMOVED FROM THE CONSENT BY PUB IC OR BOARD
None.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
None.
REPORTS FROM
BOARDS
CITY REPRESENT A TIVES
F REGIONAL
Board Member Cameron stated that the San Elijo Joint Powers Authority budg t had been distributed.
. ADJOURNMENT
Chairperson Guerin declared the meeting adjourned at 6:13 P.M.
Christy Gueri
or Cervone, Board Clerk
By: athy Greene,
Deputy Board Clerk
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04/26/00 CSD Reg. Mtg.
Page 2
Mtg. #2000- 07 , Bk. # , Page ~ ~