2000-11-15 CSD Minutes
MINUTES OF CARDIFF SANITATION DISTRICT REGULAR MEETING
e OCTOBER 25, 20006:00 P.M, 505 SOUTH VULCAN A VENUE,
CALL TO ORDER/ROLL CALL
Chairperson Guerin called the meeting to order at 6:03pm.
Present:
Chairperson Christy Guerin, Board Mernh~rs James Bond, Sheila Cameron,
Chuck DuVivier and Dennis Holz.
Absent:
None.
Also
Present
Board Manager Miller, Board Attorney Sabine, Public Works Director Wurbs,
Director of Engineering Services Archibald, Budget Officer Hill, Deputy Board
Clerk Greene, and City Clerk Secretary Bingham.
There being a quorum present, the meeting was in order.
ORAL COMMUNICATIONS
None.
_ CLOSING AND ADOPTION OF THE CONSENT CALENDAR
ACTION:
DuVivier moved and Hoh seconded, to close and l'.dopt the Consent Calendl\r. Motion
carried. Ayes: Bond, Camercn, DuVivier, Guerin, Hoh; Nays: None.
Cl. Aooroval of Minutes: 09/27/00 Rel!ular Meetinl!. Contact Person: Board Clerk
Cervone.
STAFF RECOMMENDATION: Approve Minutes.
C2. Aooroval of 10/2512000 Warrants List. Contact Person: Financial Services
Manal!er Snelter.
STAFF RECOMMENDATION: Approve Warrants List.
C3.
AdoDtion of Resolution 2000-16. AouUcation for Anilexation to the Cardiff
Sanitation District of 0.61 Acres located at 441 Col{: Ranch Road - Mr. Dannv Wav
Annexation (Assessor's Parcel No. 265-025-27), Contact Person: Manal!ement
Analvst Smith.
e
STAFF RECOMMENDATION: Adopt ResollitioD 2000-16.
1 0/25/00
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10/25/00 CSD Regular Meeting
C4. Adontion of Resolution 2000-17. ADDlication for Annexation to the C!\rdiff
Sanitation District of 2.3 Acres Located at 1375 & 1385 Trabert Ranch Road _
JordanfI'ate Annexation (Assessor's Parcel Nos. 259-200-32 & 33). Contact Person:
Manaeement Analvst Smith.
STAFF RECOMMENDATION: Adopt Resolution 2000~17.
CONSENT CALENDAR ITEMS REMOVED BY THE PUBLIC
None.
REGULAR AGENDA
C5.
ReDort on Financial Results for Fiscal Year 1999-2000 and Renort on Actual
Bel!innine Fund Balllnces for Fiscal Year 2000-2001. Contact Person: Hudeet
Officer Hill.
STAFF RECOMMENDATION: Accept this report and approve the
use of the actual available fund balances at June 30, 2000 as the
beginning fund balances for all Fiscal Year 2000-2001 financial
reports.
Budget Officer Hill presented the staff report and stated that the report covered Districts and the
City's fund balance for FY2000-200I.
CONSENT CALENDAR ITEMS REMOVED BY BOARD
MEMBERS
None.
GENERAL INFORMATION I STAFF STATUS REPORTS
None.
REPORTS FROM CITY REPRESENT A TIVES OF REGIONAL
BOARDS
None.
10/25/00
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10/25/00 CSD Regular Meeting
ADJOURNMENT
Chairperson Guerin declared the meeting adjourned at 6:10pm.
Deborah Cervone, Bo d Cle
By: Claudia Bingham
City Clerk Secretary
10125/00
Christy Guerin, Chairperson
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