2001-06-27
.
MINUTES OF mE CARDIFF SANIT A Tl 0 N DISTRICT REGULAR MEETING
JUNE 27, 2001, 5:30 PM, 505 SOUTH VULCAN A VENUE
ALL TO
Chairperson Houlihan called the meeting to order at 5:45 P.M.
Present:
Chairperson Maggie Houlihan, Vice-Chairperson Christy Guerin, Board
Members James Bond, Dennis Holz, and Jerome Stocks.
Absent:
None.
Also Present:
Board Manager Miller, Board Attorney Sabine, Deputy Board Clerk
Greene, Public Works Director Lin Wurbs, Council Secretary Rubottom.
There being a quorum present, the meeting was in order.
PLEDGE
SPECIAL PRE ENT A TI
CLAMA TI 0 N
. None.
ORAL
None.
CL AND ADOPTI N
ALENDAR
~
Stocks moved, Bond seconded, to close and adopt the Consent Calendar. Motion carried.
Ayes: Bond, Guerin, Holz, Houlihan, Stocks; Nays: None.
Cl.
STAFF RECOMMENDATION: Approve Minutes.
C2.
~Dr;val of 06/27/01 Warrants List. Contact Person: Financial Services Manager
Su;lter.
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06/27/01 CSD Regular Meeting
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C3
STAFF RECOMMENDATION: Approve Warrants List.
STAFF RECOMMENDATION: Adopt Resolution 2001-11.
CONSENT CALENDAR ITEMS REMOVED BY THE P BLI
None.
None.
CONSENT
MEMBERs
ALENDAR ITEM
REM VED
BY B ARD
,
None.
GENERALINFORMATI N
TAFF STAT
FROM CITY REPRE ENTATIVES
Public Works Director Wurbs presented a brief update on the energy situation.
None.
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06/27/01 CSD Regular Meeting
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AD 0 RNMENT
Chairperson Houlihan declared the meeting adjourned at 5:49 P.M. to August 29,2001.
~;~~
eborah Cervone, Board Clerk
By: Gina Rubottom,
Council Secretary
~~4H
aggie oulihan, Chairperson
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