2000-10-25
.
.
C2.
C3.
-
10/25/00
MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
OCTOBER 25, 20006:00 PM, 505 SOUTH VULCAN A VENUE,
CALL TO ORDERIROLL CALL
Chairperson Guerin called the meeting to order at 6:03pm.
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, Public Works Director Wurbs,
Director of Engineering Services Archibald, Budget Officer Hill, Deputy Board
Clerk Greene, and City Clerk Secretary Bingham.
There being a quorum present, the meeting was in order.
ORAL COMMUNICATIONS
None.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
- -----=-=-==-=
ACTION:
Du Vivier moved and Holz seconded, to close and adopt the Consent Calendar. Motion
carried. Ayes: Bond, Cameron, DuVivier, Guerin, Holz; Nays: None.
Cl.
A roval of Minutes: 09/27/00 Re ular Meetin. Contact Person: Board Clerk
Cervone.
STAFF RECOMMENDATION: Approve Minutes.
A roval of 10/25/2000 Warrants List.
Manal!er Suelter.
Contact Person: Financial Services
STAFF RECOMMENDATION: Approve Warrants List.
Ado tion of Resolution 2000-16 A lication for Annexation to the Cardiff
Sanitation District of 0,61 Acres located at 441 Cole Ranch Road - Mr. Dannv Way
Annexation Assessor's Parcel No. 265-025-2 . Contact Person: Mana ement
Analvst Smith.
STAFF RECOMMENDATION: Adopt Resolution 2000-16.
Page I
Mtg. # R, Bk. #3 Page ~
10/25/00 CSD Regular Meeting
-
C4.
Adoption of Resolution 2000-17. Application for Annexation to the Cardiff
Sanitation District of 2.3 Acres Located at 1375 & 1385 Trabert Ranch Road -
Jordan/Tate Annexation (Assessor's Parcel Nos, 259-200-32 & 33). Contact Person:
Manal!ement Analyst Smith.
STAFF RECOMMENDATION: Adopt Resolution 2000-17.
CONSENT CALENDAR ITEMS REMOVED BY THE PUBLIC
---=-=-
None.
REGULAR AGENDA
C5.
Report on Financial Results for Fiscal Year 1999-2000 and Report on Actual
Bel!inning Fund Balances for Fiscal Year 2000-2001. Contact Person: Bude:et
Officer Hill.
.
STAFF RECOMMENDATION: Accept this report and approve the
use of the actual available fund balances at June 30, 2000 as the
beginning fund balances for all Fiscal Year 2000-2001 financial
reports.
Budget Officer Hill presented the staff report and stated that the report covered Districts and the
City's fund balance for FY2000-2001.
CONSENT CALENDAR
MEMBERS
ITEMS
REMOVED
BY
BOARD
--==-
None.
GENERALINFORMATION/STAFFSTATUSREPO~
None.
REPORTS FROM CITY REPRESENTATIVES OF ~
BOARDS
10/25/00
Page 2
Mtg. #~, Bk. #3 Page-'-K5-
None.
,
.
.
.
10/25/00 CSD Regular Meeting
ADJOURNMENT
Chairperson Guerin declared the meeting adjourned at 6: 10pm.
~
10/25/00
Page 3
Mtg. #~, Bk. #3 Page ~
..
~
hairperson