2000-06-28
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MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
JUNE 28, 2000, 6:00 P.M, 505 SOUTH VULCAN A VENUE
CALL TO ORDER/ROLL CALL
Chairperson Guerin called the meeting to order at 6:00 P.M.
Present:
Chairperson Christy Guerin, Board Members James Bond, Sheila Cameron,
Chuck DuVivier, and Dennis Holz.
Also
Present:
Board Manager Miller, Board Attorney Sabine, Board Clerk Cervone,
Engineering Services Director Archibald, Public Works Director Wurbs, Deputy
Board Clerk Greene.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
.
Item #3 was removed from the Consent Calendar by members of the public.
ACTION:
DuVivier moved, Bond 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 OS/24/00 Rel!ular Meetine: and Approve Minutes.
06/06/00 Joint Special Meetinl! Minutes:
Contact Person: Board Clerk Cervone.
C2. Approval of 06/28/00 Warrants List. Approve Warrants List.
Contact Person: Financial Services
Manal!er Suelter.
C4. Adoption of Resolution 2000-13. Adopt Resolution 2000-13.
Annexation to the Cardiff Sanitation
District of 14.03 Acres Located at the
terminus of Wildflower Drive - Mr. Philip
G. Decarion Annexation (Assessor's Parcel
No. 264-091-60), Contact Person: Director
of Engineerinl! Services Archibald.
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06/28/00 CSD Regular Meeting
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ITEMS REMOVED FROM THE CONSENT CA~
THE PUBLIC OR BOARD
C3.
Notice of Completion and finalization of
reimbursement amounts for the Bumann
Road sewer project (Capital Improvement
Project CCE99D). Contact: Director of
Enl!ineerinl! Services Archibald.
Approve the filing of a Notice of Completion
for the Bumann Road Sewer extension
project, Exhibit 3, and finalize the
reimbursement amounts so that a
subsequent reimbursement ordinance
can be prepared for District adoption.
Chris Kirkorowicz, Dennis Hindman, and Ginger Perkins spoke in opposition to the staff
recommendation.
Brad Thornburgh spoke in support of the staff recommendation.
ACTION:
Guerin moved, Holz seconded to support the staff recommendation approving the filing of
a Notice of Completion for the Bumann Road Sewer extension project and finalize the
reimbursement amounts so that a subsequent reimbursement Ordinance can be prepared
for District adoption. Motion carried: Ayes: Cameron, Guerin, Holz; Nays: DuVivier;
Abstain: Bond.
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ORAL COMMUNICATIONS
None.
REGULAR AGENDA
None.
GENERAL INFORMATION / STAFF ST A ~
None.
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RE UESTS FOR FUTURE CONSIDERATION BY THE BOARD
None.
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06/28/00 CSD Regular Meeting
REPORTS FROM CITY REPRESENTATIVES OF REGIONAL
BOARDS
None.
ADJOURNMENT
Chairperson Guerin declared the meeting adjourned at 6:26 P.M.
t¡;Mh d~
De rahJÍervone, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
Christy Gue .
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