2001-02-28
,
MINUTES OF THE CARDIFF SANIT A TI ON DISTRICT REGULAR MEETING
FEBRUARY 28, 2001, 5:30 PM, 505 SOUTH VULCAN A VENUE
CALL TO ORDERIROLL CALL
Chairperson Houlihan called the meeting to order at 5:50 P.M.
Present:
Chairperson Maggie Honlihan, Board Members Jaroes 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.
SPECIAL PRESENT A TIONS~ROC~
None.
,
ORAL COMMUNICATIONS
None.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
ACTION:
Guerin moved, Bond seconded to close and adopt the Consent Calendar. Motion carried.
Ayes: Bond, Guerin, Holz, Houlihan, Stocks; Nays: None.
C1.
-.
A roval of Minutes: 01/24/01 Re ular Meetin. Contact Person: Board Clerk
Cervone.
STAFF RECOMMENDATION: Approve Minutes.
C2.
A roval of 02/28/01 Warrants List. Contact Person: Financial Services Mana er
Suelter.
~
STAFF RECOMMENDATION: Approve Warrants List.
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02/28/01 cSD Regular Meeting
tI' C3.
Ado tion of Resolution 2001-02 A lication for Annexation to the Cardiff
Sanitation District of 2.50 Acres Located at 3535 Fortuna Ranch Road - Trac
Annexation Assessor's Parcel No. 264-101-16. Contact Person: Mana ement
Analvst Smith.
STAFF RECOMMENDATION: Adopt Resolution 2001-02.
C4.
Ado tion of Resolution 2001-03 Amendin the District's Records Retention
Schedule. Contact Person: City Clerk Cervone.
STAFF RECOMMENDATION: Adopt Resolution 2001-03.
C5.
William Barber Annexation
Mana ement Anal st Smith.
C6.
STAFF RECOMMENDATION: Approve Temporary Service Agreement.
Ado tion of Resolution 2001-04 A lication for Annexation to the Cardiff
Sanitation District of 1.05 acres located at 3419 Dove Hollow Road and A rovalof
Tem ora Service A reement - William Menko Annexation Assessor's Parcel No.
264-232-23. Contact Person: Mana ement Anal st Smith.
~
STAFF RECOMMENDATION: Adopt Resolution 2001-04.
C7.
Ado tion of Resolution 2001-05 Annexation to the Cardiff Sanitation District of 2.3
Acres located at 1375 & 1383 Trabert Ranch Road - JordanlTate Annexation
Assessor's Parcel Nos. 259-200-32 & 33. Contact Person: Mana ement Anal st
Smith.
STAFF RECOMMENDATION: Adopt Resolution 2001-05.
C8.
Ado tion of Resolution 2001-06 Annexation to the Cardiff Sanitation District of .67
Acres located at 441 Cole Ranch Road - Dann Wa Annexation Assessor's Parcel
No. 265-025-27 . Contact Person: Mana ement Anal st Smith.
STAFF RECOMMENDATION: Adopt Resolution 2001-06.
CONSENT CALENDAR ITEMS REMOVED BY TJiE PUBLIC
None.
,
REGULAR AGENDA
None.
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02/28/01 CSD Regular Meeting
... CONSENT CALENDAR ITEMS REMOVED BY BOARD
r MEMBERS
None.
GE~AAL~O~TION/SUWSUTVS~PORTS
None.
REPORTS FROM CITY REPRESENTATIVES OF REGIONAL
BOARDS
None.
ADJOURNMENT
Chairperson Houlihan declared the meeting adjourned at 5:51 P.M.
~~~
' Deb rab ervone, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
~~¿-e ~
Maggi oulihan, Chairperson
þ
02/28/01 cSD Mtg.
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