2000-10-25 CSD Agenda
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CARDIFF SANITATION DISTRICT
REGULAR MEETING AGENDA
WEDNESDAY, OCTOBER 25,2000,6:00 P.M.
CALL TO ORDERlROLL CALL
Chair: Guerin; Vice-Chair: Hoiz
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PLEDGE OF ALLEGIANCE
SPECIAL PRESENT A TIONS/PROCLAMA TIONS
ORAL COMMUNICATIONS (15 MINUTES)
fA Maximum of3 minutes per speaker)
CHANGES TO THE AGENDA
(Consent Items pulled by the publie will be heard immediately aftet' adoption of Consent Calendar)
CONSENT CALENDAR -- Items Cl throul!h C4
#I The title of ordinances listed on the Consent Calendar are deemed to have been read and
further reading waived.
AGENDA TITLES
STAFF RECOMMENDA TIOl\~
CI. Approval of Minutes: 09/27/00 Regular Approve Minutes.
Meeting. Contact Person: Board Clerk
Cervone.
~ of 10/25/2000 Warrants List. App.rove Warrants List.
C2. Approval
Conta::t Person: Financial Services
Manager Suetter.
C3. Adoption of Resolution 2000-16, Adopt Resolution 2000-16.
Applicatio" for Annexateon to the Cardiff
Sanitation Distr~ct of 0.61 Aeres loeated at
441 Cole Ranch Road - Mr. Danny Way
Annexation (Assessor's Pareel No. 265-
025-27). Contaet Person: Management
Analyst Smith.
C4. Adoption oC Resolution lOllO-I7, Adopt Resolution 2000-17.
Application Cor Annexation to the Cardiff
Sanitation District oC 2.3 Acres Located at
1375 & 1385 Trabert Ranch Road -
Jordanrrate Annexation (Assessor's Parcel
Nos. 259-200-32 & 33). Contact Person:
Mllnagement Analyst Smith.
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CONSENT CALENDAR ITEMS REMOVED BY THE PUBLIC
REGULAR AGENDA - Item C5
AGENDA TITLES
ST AFF RECOMMENDATION
C5. Reliort on Financial Results Cor Fiscal Accept this report and approve the use oj the
Year 1999-2000 and Report on Acturl actual available Cund balances at June 30,2000 as
Beginning Fund Balances Cor Fiscal Yeur the beginning Cund balances Cor all Fiscal Year
2000-2001. Contact Penon: Budget 2000-2001 financial reports.
Officer Hill.
CONSENT CALENDAR ITEMS REMOVED BY BOARD MEMBERS
GENERALINFORMATION/STAFFSTATUSREPORTS
REPORTS FROM CITY REPRESENTATIVES OF REGIONAL BOARDS
ADJOIIRNMENT
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