2000-09-27 CSD Agenda
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CARDIFF SANITATION mSTRICT
REGULAR MEETING AGENDA
Wednesday, September 27,2000,6:00 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 b)" the public will be heard immediately after adoption of Consent Calendar)
CONSENT CALENDAR -- Items Cl throuf:h C4
AGENDA TITLES
STAFF RECOMMENDATION
CI.
.. - -,\ppn>>'al--ofMinutc.~-:()8/23/00 Regular Approve Minutes.
Meeting. Contact I'erson: Board Clerk
Cervonc.
-Approval---;ir--09l27/00 Warrants List. Approve Warrants List.
Cont:lct Person: Financial Services
~1~lIger_ Sueller.
Adoptioll of Resolution 2000-15, Adopt Resolution 2000-15.
Annexation to the Cardiff Sanitation
I)is~rict Of 11.38 Acres Locatcd at 546
Camino de Orchidia - Ms. Nina
Aschhrenner Annexation (Assessor's Parcel
No. 258-140-79). Contact Person:
_~anal:ement Analyst Smith.
Adoption of Resolution 2000-14, Adopt Resolution 2000-1...
Annexation to the Cardiff Sanitation
f>istrict of 2.53 Acres Located at 630
Camino EI Dorado - Soon Shin
Annexation (Assessor's Parcel No. 258-1
140-0.}). Contact Person: Management
Analyst Srnith_:_________________ __
C2.
0.
C4.
CONSENT CALENDAR ITEMS REMOVED BY THE PUBLIC
CONSENT CALENDAR ITEMS REMOVEI> BY BOARD MEMBERS
GENERAL INFORMATION / STAFF STATUS REPORTS
REPORTS FROM CITY REPRESENlATlVES OF REGIONAL BOARDS
AD.JOURNMENT
I, Deborah Cervone, certify that I caused this agenda to be posted on the City Hall bulletin
board on Q - ~ '2l .2000,72 hours before f\regularmeetinr. .....
~..o~ ~ OQA~n
Board Clerk