2001-05-23
..
MINUTES OF THE CARDIFF SANITATION DISTRICT REGULAR MEETING
MAY 23, 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, Deputy Board Clerk Greene,
Public Works Director Wurbs, and City Clerk Secretary Bingham.
There being a quorum present, the meeting was in order.
ORAL COMMUNICATIONS
None.
.. CLOSING AND ADOPTION OF TIlE CO~ CA~
- ---------- -
ACTION:
Holz moved, Guerin seconded to close and adopt the Consent Calendar. Motion carried.
Ayes: Bond, Guerin, Holz, Houlihan, Stocks; Nays: None.
05-23-2001 CSD Reg. Mtg.
Page 1
Mtg. #2001- (J , Bk.#3, Page218
Cl.
A roval of Minutes: 04/25/01 Re ular Meetin . 04/25/01 Joint S ecial Meetin .
and 05/02/01 Joint S ecial Meetin . Contact Person: Board Clerk Cervone.
STAFF RECOMMENDATION: Approve Minutes.
C2.
A roval of OS/23/01 Warrants List. Contact Person: Financial Services Mana er
Suelter.
STAFF RECOMMENDATION: Approve Warrants List.
CONSENT CALENDAR ITEMS REMOVED ~
t
None.
--
OS/23/01 Regular CSD Meeting
tit REGULAR AGENDA
None.
CONSENT CALENDAR ITEMS REMOVED
MEMBERS
BY BOARD
None.
GENERAL INFORMA TION I S~FF S~PO.RIS
None.
REPORTS FROM CITY REPRESENTATIVES OF REGIONAL
BOARDS
None.
- ADJOURNMENT
Chairperson Houlihan declared the meeting adjourned at 5:42 P.M.
_~/M1
Mag Houlihan, Chairperson
t
05-23-2001 CSD Reg. Mtg.
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Mtg. #2001-Q!i, Bk.#3, Page ~