2000-09-27 CSD Minutes
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AlINUTES OF THE CARDIFF SANITATION DISTRICT REGULAR AII~'ETING
AUGUST 23, ]000, 6:00 P.M.. 505 SOUTH VULCAN A VENUE
CALL TO ORDER/ROLL CALL
Chairpcrson Gucrin cullcd thc mccting to ordcr Ul6:00 P.M.
Prcscnt:
Chuirperson Christy Gucrin, Bourd Mcmbers Jumcs Bond, Sheila Cameron,
Chuck DuVivicr, and Dcnnis \-Iolz.
Abscnt:
None.
Also
Prcscnt:
Board Munager Millcr. Board Attorney Sabine. Board Clerk Ccrvone,
Engineering Serviccs Director Archibald. Public Works Director Wurbs. Deputy
Board Clcrk Grcene.
Thcrc hcing a quorum prescnt. the meeting was in order.
I)LEDGE OF ALLEGIANCE
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Mcmbcrs of VFW Post 1041. led those assembled in the Pledge of Allegiance.
ORAL COMMUNICATIONS
Nonc.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
ACTION:
DuVh'ier mll\'ed, Cllmeron seconded to close llDd adopt the Consent Calendar. Motion
carried. Ayes: Bond, Cllmeron, DuVivier, Guerin, Holz; Nays: None.
AGENDA TITLES STAFF RECOMMENDATION
i-C'[U-- AllJlroval of Minutes: 06/211/00 Re!!ular Approve Minutes.
F Meetin!!: and 07/12/00 Special Mectin!!.
Contact Person: Board Clerk Cervone.
C2. --Approval-of 08/23/00 Warrants List. Approve Wllrrants List.
Contllct I'erson: Financial Services
l__ __ _ __~!:t.!1_:t.l!_er Sucher.
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08/23/00 CSD Rcgular Meeting
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CONSENT CALENDAR ITEMS REMOVED BY THE PUBLIC
None.
REGULAR AGENDA
Nonc.
CONSENT CALENDAR ITEMS REMOVED BY BOARD
MEMBERS
None.
GENERAL INFORMATION / STAFF STATUS REPORTS
Nonc.
REPORTS FROM CITY REPRESENTATIVES OF REGIONAL
BOARDS
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Nonc.
ADJOURNMENT
Chairpcrson Gucrin declared the mecting adjourncd at 6:02 P.M.
Debo h Cc one. Hoard Clerk
By: Kathy Greene.
Deputy Board Clcrk
Christy Guerin, Chairpcrson
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08123/00 CS() Reg. Mlg,
Pagc 2
Mtg. #2000-__. Bk. 1/3. Page
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