2001-04-25 (2)
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MINUTES OF THE CARDIFF SANITA TION DISTRICT REGULAR MEETlN G
APRIL 25, 2001, 5:30 PM, 505 SOUTH VULCAN A VENUE
CALL TO ORDERIROLL Cr\LL
Chairperson Houlihan called the meeting to order at 7:41 P.M.
Present:
Cmurperson 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.
ORAL COMMUNICA TIOlYS
None.
" CLOSING AND ADOPTION OF THE CONSENT CALENDAR
ACTION:
Stocks moved, Guerin seconded to close and adopt the Consent Calendar. Motion carried.
Ayes: Bond, Guerin, Holz, Houlihan, Stocks; Nays: None.
Cl.
A <oval of Minutes: 03/28/01 Re ular Meetin. Contaet Person: Board Clerk
Cervone.
STAFF RECOMMENDATION: Approve Minutes.
C2.
A roval of 04/25/01 Warrants List. Contact Person: Financial Services Mana er
Suelter.
STAFF RECOMMENDATION: Approve Warrants List.
CON SENT C ALEND AR ITEM£ßEM 0 Vlillln: TH E ~
None.
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04/25/01 Regular CSD Meeting
fI' REGULAR AGENDA
None.
CONSENT CALENDAR ITEMS REMOVED BY BOARD
MEMBERS
None.
None.
GENERAL INFO RMA TI ON / STAFF ST A TV S REPORTS
REPORTS FROM CITY REPRESENTATIVES OF REGIONAL
BOARDS
None.
ADJOURNMENT
~ Chairperson Houlihan declared the meeting adjourned at 7:42 P.M.
7 ÆL;"
'I;'? ~/ ~Á..¿!~
D orah ervone, Board Clerk
By: Kat y Greene,
Deputy Board Clerk
~~ \-Æfi~~
Mag Houlihan, Chairperson
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