2000-08-23 CSD Minutes
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MINUTES OF CARDIFF SANITATION DISTRiCT REGULAR MEETING
JUNE 28.2000.6:00 P.M., 505 SOUTH VULCAN AVENUE
CALL TO ORDERlROLL CALL
Chairperson Guerin called the meeting to order at 6:00 P.M.
Present:
Chairperson Christy Guerin, Board Members James Bond, Sheila Cameron,
Chuck DuVivier, and Dennis Holz.
Also
Present:
Board Manager Miller, Board Attorney Sabine, Board Clerk Cervone,
Engineering Services Director Archibald, Public Works Director Wurbs, Deputy
Board Clerk Greene.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
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Item #3 was removed from the Consent Calendar by members of the public.
ACTION:
DuVivier moved, Bond seconded to close and adopt the amended Consent Cale..dar.
Motion carried. Ayes: Bond, Cameron, DuVivier, Guerin, Holz; Nays: None.
AGENDA TITLES STAFFRECOMMENllATION
I CI. Approval of OS/24/00 Re!!ular Meetin!! and Approve Minutes.
06/06/00 Joint Special Meetinl! Minutes:
Contact Person: Board Clerk Cervone.
C2. Approval of 06/28/00 Warrants List. Approve Warrants List.
Contact Person: Financial Services
Mana!!er Suelttr.
C4. AdoDtion of Resolution 2000-13. Adopt Resolution 2000-13.
Annexation to the Cardiff Sanitation
District of 14.03 Acres Located at the
terminus of Wildflower Drive - Mr. Philip
G. Decarlon Annexation (Assessor's Parcel
L No. 264-091-60), Contact Person: Director
~_f En!!ineerin!! Services Archibald.
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06/28/00 CSD Regular Meeting
ITEMS REMOVED FROM THE CONSENT CALENDAR BY
THE PUBLIC OR BOARD
C3.
Notice of Completion and finalization of
reimbursement amounts for the Bumann
Road sewer proiect (Canital Improvement
Proiect CCE99DI. Contact: Director of
En2ineerinl! Services Archibald.
Approve the filing of a Notice of Completion
for the Bumann Road Sewer extension
project, Exhibit 3, and finalize the
reimbursement amounts so that a
subsequent reimbursement ordinance
can be prepared for District adoption.
Chris Kirkorowicz, Dennis Hindman, and Gingc:r Perkins spoke in opposition to the staff
recommendation.
Brad Thornburgh spoke in support of the staff recommendation.
ACTION:
Guerin mO\'ed, 11012 seconded to support the staff recommendation approving the filing of
a Notice of Completion for the Bumann Road Sewer extension praject and finalize the
reimbursemcnt amounts so that a subsequent reimbursement Ordinance can be prepared
for District adoption. Motion carried: Ayes: Cameron, Guerin, Holz; Nays: DuVivier;
Abstain: Bond.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
None.
GENERAL INFORMATION I STAFF STATUS REPORTS
None,
REOUESTS FOR FUTURE CONSIDERATION BY THE BOARD
None.
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'06/28/00 CSD Regular Meeting
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REPORTS FROM CITY REPRESENT A TIVES OF REGIONAL
BOARDS
None.
ADJOURNMENT
Chairperson Guerin declared the meeting adjourned at 6:26 P.M.
Christy Guerin, Chairperson
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MINUTES OF THE CARDIFF SANITATION DISTRICT SPECIAL MEETING
JULY 12,2000,6:00 P.M, 505 SOUTH VULCAN A VENUE
CALL TO ORDER/ROLL CALL
Chairperson Guerin called the meeting to order at 6:05 P.M.
Present:
Chairperson Christy Guerin, Board Members James Bond, Sheila Cameron, Chuck
DuVivier, and Dennis Holz.
Absent:
None.
Also
Present:
Board Manager Miller, Board Attomey Sabine, Board Clerk Cervone, Engineering
Services Director Archibald, Public Works Director Wurbs, Deputy Board Clerk
Greene.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
Before the closing and adoption of the Consent Calendar, Board Member Du Vivier introduced several
Japanese students who were in attendance.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
ACTION:
DuVivier moved, Holz seconded, to close and adopt the Consent Calendar. Motion carried.
Ayes: Bond, Cameron, DuVivier, Guerin, Holz; Nays: None.
Cl.
AGENDA TITLES STAFF RECOMMENDATION
Aooroval of Minutes: 06/20/00 Joint Approve Minutes.
Soeciall\1eetinl! and 06/21/00 Joint Snecial
Meetinl!. Contact Person: Board Clerk
Cervone.
AnDroval of 07/12/00 Warrants List. Approve Warrants List.
Contact Person: Financial Services
Manal!er Sueller.
AcceDtance tjf sewer easements as Accept the sewer easement into the Cardiff
dedicated on the final maD of TM 89-031 Sanitation District and authorize the Clerk of the
into the Cardiff Sanitation District _and Board to sign the final map and to sign the
authorize the Clerk of the Board to sil!n covenant to secure the sewer improvements.
the final maD and a covenant to secure the
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07i12/00 CSD Special Meeting
sewer imnrovements. Subiect pronertv is
located annroximatclv 3h mile north of the
terminus of Fortuna Ram:h Road CAPN:
264-033-10,1 n. Annlicant: Torrev Pacific
Cornoro!io!1' Contact Person: Director of
Enl!inecrinl! Services Archibald.
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REGULAR AGENDA
None.
GENERAL INFORMATION I STAFF STATUS REPORTS
None.
REPORTS FROM CITY REPRESENTATIVES OF REGIONAL
BOARDS
None.
ADJOURNMENT
. Chairperson Guerin declared the meeting adjourned at 6:08 P.M.
O_-:k ,1..1.
t.U/'foi ,v(..UJ'~c.,,--,,,"
DeHor crvone, Bu. rd Clerk
'ly: Kathy Greene,
Jeputy Board Clerk
Christy Guerin, Chairperson
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