2000-12-13
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MINUTES OF THE CARDIFF SANITATION DISTRICT SPECIAL MEETING
DECEMBER 13, 2000, 6:00 P.M, 505 SOUTH VULCAN A VENUE
CALL TO ORDERIROLL CALL
Chairperson Houlihan called the meeting to order at 6:03 P.M.
Present:
Chairperson Maggie Houlihan, Board Members Christy Guerin, Dennis Holz, and
Jerome Stocks.
Absent:
Board Member James Bond.
Also
Present:
Board Manager Miller, Board Attorney Sabine, Board Clerk Cervone, Public
Works Director Wurbs, Director of Engineering Services Archibald, Deputy
Board Clerk Greene.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
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CLOSING AND ADO PTIO N OF 11I..E CO NSEID' C~
ACTION:
Guerin moved, Stocks seconded to close and adopt the Consent Calendar. Motion carried.
Ayes: Guerin, Houlihan, Holz, Stocks; Nays: None; Absent: Bond.
Cl.
A roval of Minutes: 11/15/00 S ecial Meetin. Contact Person: Board Clerk
Cervone.
12/13/00 CSD Sp. Mtg.
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Mtg. #2000-~, Bk. #3, Page I ß'1
STAFF RECOMMENDATION: Approve Minutes.
C2.
A roval of 12/13/00 Warrants List. Contact Person: Financial Services Mana er
Suelter.
STAFF RECOMMENDATION; Approve Warrants List.
C3.
Ado tion of Resolution 2000-18 A lication for Annexation to the Cardiff
Sanitation District of 0.50 Acres Located at 642 Rancho Santa Fe Road - Barber
Annexation Assessor's Parcel No. 265-355-45 . Contact Person: Mana ement
Analvst Smith.
,
STAFF RECOMMENDATION: Adopt Resolution 2000-18.
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12/13/00 CSD Special Meeting
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C4.
Ado tion of Resolntion 2000-19 A lication for Annexation to the Cardiff
Sanitation District of 0.42 Acres Located at 525 Camino EI Dorado - Ton
Cassolato Annexation Assessor's Parcel No. 258-140-78 ortion o. Contact
Person: Manal!ement An~st Smith.
C5.
STAFF RECOMMENDATION: Adopt Resolution 2000-19.
Ado lion of Resolution 2000-20 A lication for Annexation to the Cardiff
Sanitation District of 16.67 Acres Located at the Terminus of Wildflower Road -
Mr. Alvin Ma 0 Annexation Assessor's Parcel No. 264-091-59. Contact Person:
Manal!ement Analvst Smith.
STAFF RECOMMENDATION: Adopt Resolution 2000-20.
CONSENT CALENDAR ITEMS REMOVED BY THE PUBLIC
None.
REGULAR AGENDA IT£MS
-
None.
CONSENT CALENDAR
MEMBERS
ITEMS
REMOVED
BY
BOARD
None.
~mAAL~Om«TI~/S~FSUTusnp~TS
None.
REPORTS FROM CITY REPRESENTATIVES OF REGIONAL
BOARDS
None.
þ
12/13/00 CSD Sp. Mtg.
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12/13/00 CSD Special Meeting
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ADJOlIRNMENT
Chairperson Houlihan declared the meeting adjourned at 6:04 P.M.
&.R'-#,~ kGw.~
. eborah Cervone, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
7J ct 4~~ß/YJ
M~ulihan, Chairperson
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12/13/00 CSD Sr. Mtg.
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