2001-03-28
.
MINUTES OF THE CARDIFF SANITATION DISTRICT REGULAR MEETING
MARCH 28, 2001, 5:30 PM, 505 SOUTH VULCAN A VENUE
CALL TO ORDERIROLL CALL
Chairperson Houlihan called the meeting to order at 5:40 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, Management Analyst Wilson, 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 CO~T CALEmMR
ACTION:
Guerin moved, Stocks seconded, to close and adopt the Consent Calendar. Motion carried.
Ayes: Bond, Guerin, Holz, Houlihan, Stocks; Nays: None.
C1.
A roval of Minutes: 02/14/01 Joint S ecial Meetin
Meetin2. Contact Person: Board Clerk Cervone.
and 02/28/01 Re ular
STAFF RECOMMENDATION: Approve Minutes.
C2.
A roval of 03/28/01 Warrants List. Contact Person: Financial Services Mana er
Suelter.
STAFF RECOMMENDATION: Approve Warrants List.
It C3.
Ado tion of Resolution 2001-07 Annexation to the Cardiff Sanitation District of
]6.67 Acres Located at the Terminus of Wildflower Road - Mr. Alvin Mayo
03/28/0] CSD Reg. Mtg.
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03/28/0 1 cSD Regular Meeting
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Annexation Assessor's Parcel No. 264-091-59. Contact Person: Mana ement
Analyst Smith.
STAFF RECOMMENDATION: Adopt Resolution 2001-07.
C4.
Ado tion of Resolution 2001-08 Annexation to the Cardiff Sanitation District of
0.49 Acres Located at 642 Rancho Santa Fe Road - Barber Annexation (Assessor's
Parcel No. 265-355-45. Contact Person: Mana ement Anal st Smith.
STAFF RECOMMENDATION: Adopt Resolution 2001-08.
C5.
Ado tion of Resolution 2001-09 Annexation to the Cardiff Sanitation District of
0.42 Acres Located at 525 Camino EI Dorado - Tonv Cassolato Annexation
(Assessor's Parcel No. 258-140-78. Contact Person: Mana ement Anal st Smith.
STAFF RECOMMENDATION: Adopt Resolution 2001-09.
CONSENT CALENDAR ITEMS REMOVE~
None.
~ REGULAR AGENDA
None.
CONSENT CALENDAR
MEMBERS
ITEMS
REMOV~OAlID
03/28/01 CSD Reg. Mtg.
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Mtg. #2001- 04 , Bk. #3, Page ;«()()
None.
GENERALINFORMATION/STAFFSTATUSREPO~
None.
REPORTS FROM CITY REPRESE1'!T A TIVES O~
BOARDS
None.
,.
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03/28/01 cSD Regular Meeting
. ADJOURNMENT
--
,
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Chairperson Houlihan declared the meeting adjourned at 5:41 P.M.
Defi~ Clerk
By: Kathy Greene,
Deputy Board Clerk
.
~d1~d ð~~/
MaggIe Houlihan, Chairperson
03/28/0] CSD Reg. Mtg.
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