2000-10-25 CSD Minutes
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MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
SEPTEMBER 27, 2000, 6:00 P.M. 505 SOUTH VULCAN AVENUE
CALL TO ORDERJROLL CALL
Chairperson Guerin called the meeting to order at 6:00 P.M.
Present:
Chairperson Cirristy Guerin, Board Members JaInes 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 ALLEGIANC}~
ORAL COMMUNICATIONS
None.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
ACTION:
Bond moved, DuVi\'ier seconded, to close and adopt the Consent Calendar. Motion
carried. Ayes: Bona, Cameron, DuVivier, Guerin, Holzj Nays: None.
Cl. . Aooroval of Minutes: ~8123/00 Rel!ular Meetinl!. Contact Pers!!,n: Board Clerk
Cervone.
STAFF RECOMMENDATION: Approve Minutes.
C2. Aooroval of 09/27/00 Warrants List. CO!ltact Person: Financial Services Manal!er
~l!!llter.
STAFF RECOMMENDA nON: ApprovE: War.rants List.
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09/27/00 CSD Regular Meeting
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C3. Adont!on of Resolution 2000-15. Annexation to the Cardiff Sanitation District of
0.38 Acres Located at 546 Camino de Orchidia - Ms. Nina Aschbrenner Annexation
(Assessor's I)arcel No. 258-140-79), Contact Person: Manal!cmcnt Analvst Smith.
STAFF RECOMMENDATION: Adopt Resolution 2000-15.
C4. Adontion of Resolution 2000-14. Annexation to the Cardiff Sanitation District of
2.53 Acres Located at 630 Camino EI Dorado - Soon Shin Annexation (Assessor's
Parcel No. 258-140-09). Contact Person: Manal!ement Analvst Smith.
STAFF RECOMMENDATION: Adopt ResolutIon 2000-14.
CONSENT CALENDAR ITEMS REMOVED BY THE PUBLIC
None.
CONSENT CALENDAR ITEMS REMOVED BY BOARD
MEMBERS
None.
e GENERAL INFORMATION / STAFF STATUS REPORTS
None.
REPORTS FROM CITY REPRESENT A TIVES OF REGIONAL
BOARDS
None.
~DJOURNMENT
Chairperson Guerin declared the meeting adjourned at 6:02 P.M.
Deborah Cervone, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
Christy Guerin, Chairperson
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