2000-11-15
.
MINUTES OF CARDIFF SANITATION DISTRICT SPECIAL MEETING
NOVEMBER 15, 2000, 6:00 P.M, 505 SOUTH VULCAN A VENUE
CALL TO ORDERIROLL 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,
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 CALEMMR
ACTION:
Du Vivier moved, Holz seconded to close and adopt the Consent Calendar. Motion carried.
Ayes: Bond, Cameron, DuVivier, Guerin, Holz; Nays: None.
Cl.
A roval of Minutes: 10/25/00 Re ular Meetin. Contact Person: Board Clerk
Cervone.
11/15/00 Sp. Mtg.
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STAFF RECOMMENDATION: Approve Minutes.
C2.
A roval of 11/15/00 Warrants List. Contact Person: Financial Services Mana er
Suelter.
STAFF RECOMMENDATION: Approve Warrants List.
CONSENT CALENDAR ITEMS REMOVED BY THE PUBLIC
. None.
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.
.
.
11/15/00 CSD Special Meeting
REGULAR AGENDA
None.
CONSENT CALENDAR
MEMBERS
ITEMS
RE~BOAJID
None.
GENERALINFO~ATION/STAFFST~
None.
ADJOURNMENT
Chairperson Guerin declared the meeting adjourned at 6:01 P.M.
(/
~
D or ervone, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
11/15/00 Sp. Mtg.
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