2000-07-12
.
MINUTES OF THE CARDIFF SANITATION DISTRICT SPECIAL MEETING
JULY 12, 2000, 6:00 PM, 505 SOUTH VULCAN A VENUE
CALL TO ORDER/ROLL CALL
Chairperson Guerin called the meeting to order at 6:05 P.M.
Present:
Chairperson Christy Guerin, Board Members James Bond, Sheila Cameron, Chuck
DuVivier, and Dennis Holz.
Absent:
None.
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
. Before the closing and adoption of the Consent Calendar, Board Member Du Vivier introduced several
Japanese students who were in attendance.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
ACTION:
DuVivier moved, Holz seconded, to close and adopt the Consent Calendar. Motion carried.
Ayes: Bond, Cameron, DuVivier, Guerin, Holz; Nays: None.
AGENDA TITLES
STAFF RECOMMENDATION
.
Cl. Approval of Minutes: 06/20/00 Joint Approve Minutes.
Special Meetine: and 06/21100 Joint Special
Meetinl!. Contact Person: Board Clerk
Cervone.
C2. Approval of 07/12/00 Warrants List. Approve Warrants List.
Contact Person: Financial Services
Manager Suelter.
C3. Acceptance of sewer easements as Accept the sewer easement into the Cardiff
dedicated on the final map of TM 89-031 Sanitation District and authorize the Clerk of the
into the Cardiff Sanitation District and Board to sign the final map and to sign the
authorize the Clerk of the Board to sign covenant to secure the sewer improvements.
the final map and a covenant to secure the
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07/12/00 CSD Special Meeting
sewer improvements. Subject property is
located approximately % mile north of the
terminus of Fortuna Ranch Road (APN:
264-033-10.11). Applicant: Torrey Pacific
Corporation. Contact Person: Director of
Enl!ineerinl! Services Archibald.
REGULAR AGENDA
None.
GENERAL INFORMATION I STAFF STATUS REPORTS
None.
REPORTS FROM CITY REPRESENTATIVES OF REGIONAL
BOARDS
None.
. ADJOURNMENT
Chairperson Guerin declared the meeting adjourned at 6:08 P.M.
~.~~~
Christy GUeri~airperson
De or ervone, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
.
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