2001-01-24
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MINUTES OF THE CARDIFF SANIT A TI ON DISTRJ CT REGULAR MEETING
JANUARY 24,2001,6:00 PM, 505 SOUTH VULCAN AVENUE
CALL TO ORDERIROLL CALL
Chairperson Houlihan called the meeting to order at 6:01 P.M.
Present:
Chairperson Maggie Houlihan, Board Members James Bond, Christy Guerin,
Dennis Holz, and Jerome Stocks.
Absent:
None.
Also
Present:
Board Manager Miller, Board Attorney Sabine, Board Clerk Cervone, Public
Works Director Wurbs, Deputy Board Clerk Greene.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
SPECIAL PRESENT A TIONS/PROCLAMA TIONS
" None.
ORAL COMMUNICATIONS
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None.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
ACTION:
Guerin moved, Holz seconded to close and adopt the Consent Calendar. Motion carried.
Ayes: Bond, Guerin, Holz, Houlihan, Stocks; Nays: None.
C1.
A roval of Minutes: 12/13/00 Re ular Meetin. Contact Person: Board Clerk
Cervone.
STAFF RECOMMENDATION: Approve Minutes.
C2.
A roval of 01124/01 Warrants List. Contact Person: Financial Services Mana er
Suelter.
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STAFF RECOMMENDATION: Approve Warrants List.
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01/24/01 CSD Regular Meeting
. C3.
Ado tion of Resolution 2001-01 Chan in Re ular District times to be in at 5:30
P.M.
STAFF RECOMMENDATION: Adopt Resolution 2001-01.
CONSENT CALENDAR ITEMS REMOVED BY THE PUBLIC
None.
CONSENT CALENDAR ITEMS
MEMBERS
REMOVED
BY BOARD
None.
None.
GENERAL INFORMATION / STAFF STATUS REPORTS
REPORTS FROM CITY REPRESENTATIVES OF REGIONAL
. :o:ARDS
ADJOURNMENT
£~rk
By: Kathy Greene,
Deputy Board Clerk
~~ ~D.M
Ma g e Houlihan, Chairperson
Chairperson Houlihan declared the meeting adjourned at 6:03 P.M.
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