2000-08-23
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MINUTES OF THE CARDIFF SANITATION DISTRICT REGULAR MEETING
AUGUST 23, 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 Du Vivier, 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
.
Members of VFW Post 1041, led those assembled in the Pledge of Allegiance.
ORAL COMMUNICATIONS
None.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
ACTION:
DuVivier moved, Cameron seconded to close and adopt the Consent Calendar. Motion
carried. Ayes: Bond, Cameron, DuVivier, Guerin, Holz; Nays: None.
Cl.
AGENDA TITLES
Approval of Minutes: 06/28/00 Ree:ular
Medinl!: and 07/12/00 Special Meeting.
Contact Person: Board Clerk Cervone.
Approval of 08/23/00 Warrants List.
Contact Person: Financial Services
Manal!er Suelter.
STAFF RECOMMENDATION
Approve Minutes.
C2.
Approve Warrants List.
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08/23/00 CSD Regular Meeting
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CONSENT CALENDAR ITEMS REMOVED BY T~
None.
REGULAR AGENDA
None.
CONSENT CALENDAR ITEMS REMOV~OAlill
MEMBERS
None.
GENERAL INFORMATION / STAFF STATUS ~
None.
REPORTS FROM CITY REPRESENTATIVES O~
BOARDS
t
None.
ADJOURNMENT
Chairperson Guerin declared the meeting adjourned at 6:02 P.M.
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Debo Ce one, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
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