2000-09-27
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MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
SEPTEMBER 27, 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.
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
ORAL COMMUNICATIONS
None.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
ACTION:
Bond moved, DuVivier seconded, to close and adopt the Consent Calendar. Motion
carried. Ayes: Bond, Cameron, DuVivier, Guerin, Holz; Nays: None.
Cl.
Approval of Minutes: 08/23/00 Rel!ular Meetine:. Contact Person: Board Clerk
Cervone,
STAFF RECOMMENDATION: Approve Minutes.
C2.
Approval of 09/27/00 Warrants List. Contact Person: Financial Services Manae:er
Suelter,
STAFF RECOMMENDATION: Approve Warrants List.
09/27/00 CSD Reg. Mtg.
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09/27/00 CSD Regular Meeting
C3,
C4.
Adoption of Resolution 2000-15. Annexation to the Cardiff Sanitation District of
0.38 Acres Located at 546 Camino de Orchidia - Ms. Nina Aschbrenner Annexation
(Assessor's Parcel No, 258-140-79). Contact Person: Management Analvst Smith.
STAFF RECOMMENDATION: Adopt Resolution 2000-15.
Adoption of Resolution 2000-14. Annexation to the Cardiff Sanitation District of
2.53 Acres Located at 630 Camino EI Dorado - Soon Shin Annexation (Assessor's
Parcel No. 258-140-09). Contact Person: Management Analyst Smith.
STAFF RECOMMENDATION: Adopt Resolution 2000-14.
CONSENT CALENDAR ITEMS REMOVED BY THE PUBLIC
None.
CONSENT CALENDAR
MEMBERS
ITEMS
REMOVED
BY
BOARD
None.
GENERAL INFORMATION/STAFF STATUS REPORTS
None.
REPORTS FROM CITY REPRESENTATIVES OF REGIONAL
BOARDS
None.
ADJOURNMENT
Chairperson Guerin declared the meeting adjourned at 6:02 P.M.
bor Cervone, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
09/27/00 CSD Reg. Mtg.
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