2000-08-23 CSD Agenda
CARDIFF SANITATION DISTRICT
REGULAR MEETING AGENDA
WEDNESDAY, AUGUST 23, 2000, 6:{)O P.M,
CALL TO ORDER/ROLL CALL
Chair: Guerin; Vice-Chair,: Holz
PLEDGE OF ALLEGIANCE
SPECIAL PRESENT A TIONS/PROCLAMA TIONS
ORAL COMMUNICATIONS (15 MINUTES)
(A Maximum of 3 minutes per speaker)
CHANGES TO THE AGENDA
(Consent Items pulled by the puhlic will be heard immediately after adoption of Consent Calendar)
CONSENT CALENDAR -- Items Cl thro!ll!h C2
AGENDA TITLES
ST AFF RECOMMENDATION
CI. Appro\'al of Minutes: 06/28/00 Regular Approve Minutes.
Meeting; and 07/12/00 Special Meeting.
Contact Person: Board Clerk Cervone.
C2. Approval of 08/23/00 Warrants List. Approve Warrants List.
Contact Person: Financial Services
Ma_nager Suelter.
CONSENT ITEMS REMOVED BY THE PUBLIC
REGULAR AGENDA - NONE.
CONSENT ITEMS REMOVED BY COUNCIL MEMBERS
GENERAL INFORMATION / STAFF STATUS REPORTS
REPORTS FROM CITY REPRESENTATIVES OF REGIONAL BOARDS
AD.JOURNMENT
I; Deborah Cen'one, certify that 1 caused "thlS agenda to be posted on tbe City HaD' buDetjD~~..~'
bo8r:d~~"': 'W~ . 2000,72 h~un before t i r 'Iar' eetilt,:' '> '
I ,,\;'*~!~t,;::~,~,~,:'" , BoardCI~rk