2000-05-24
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MINUTES OF THE CARDIFF SANITATION DISTRICT REGl1JLAR MEETING
MAY 24,2000,6:00 P.M, 505 SOUTH VULCAN A~fENUE
CALL TO ORDERJROLL CALL
Chairperson Guerin called the meeting to order at 6:00 P.M.
Present:
Chairperson Christy Guerin, Board Members James Bopd, Sheila Cameron,
Chuck DuVivier, and Dennis Holz.
Absent:
None.
Also
Present:
Board Manager Miller, Board Attorney Sabine, Board Clerk Cervone, Public
Works Director Wurbs, Engineering Services Director A chibald, 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 (j, ALENDAR
ACTION:
Bond moved, Holz seconded to close and adopt the Consent Calendar Motion carried,
Ayes: Bond, Cameron, DuVivier, Guerin, Holz. Nays: None.
AGENDA TITLES
Cl. Approval of Minutes: 04/26/00 Joint
Special Meetinl!. 04/26/00 Rel!ular Meetinl!
and 05/03/00 Joint Special Meetinl!.
Contact Person: Board Clerk Cervone.
C2. Approval of OS/24/00 Warrants List.
Contact Person: Financial Services
Manal!er Suelter.
C3. Acceptance of Sewer Easements as
dedicated on the final map of TM 89-229
into the Cardiff Sanitation District and
authorize the Clerk of the Board to sil!n
the final ma1> and a covenant to secure the
sewer improvements. Subject property is
located South of Santa Fe Drive between
Rubenstein Avenue and Starlil!ht Drive.
OS/24/00 CSD Reg. Mtg.
Page 1
STAFF RECOMMENDATION
Approve Minute.
Approve Warral ts List.
Accept the seweJ easement into the
Cardiff Sanitati4 n District and authorize
the Clerk of the Board to sign the final map
and to sign the covenant to secure the
sewer improveD ents.
Mtg. #2000-M-, Bk. #3, Page~
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OS/24/00 CSD Regular Meeting
(APN:260-082-19/20 & 260-650-
02/05/06/07). Applicant: Cardiff Glen
Group LLc. Contact Person: Director of
Enl!ineering Services Archibald.
ITEMS REMOVED FROM THE CONSENT C LENDAR BY
THE PUBLIC OR BOARD
None.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
None.
GENERALINFORMATION/STAFFSTATUSRE ORTS
None.
F REGIONAL
RE UESTS FOR FUTURE CONSIDERATION B THE BOARD
None.
REPORTS FROM CITY REPRESENTATIVES
BOARDS
None.
ADJOURNMENT
Chairperson Guerin declared the meeting adjourned at 6:03 P.M.
D or ervone, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
Z>
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hairperson
OS/24/00 CSD Reg. Mtg.
Page 2
Mtg. #2000-129- Bk. #3, pagelCo5