2000-12-13 CSD - Minutes
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MINUTES OF CARDIFF SANITATION DISTRICT SPECIAL MEETING
NOVEMBER 15,2000,6:00 P.M, 505 SOUTH VULCAN AVENUE
CALL TO ORDERlROLL CALL
Chairperson Guerin called the meeting to order at 6:00 P.M.
Present:
Chairperson Christy Guerin, Board Members James Bond, Sheila Cameron,
Chuck DuVivier, and Dennis Holz.
Absent:
None.
Also
Present:
Board Manager Miller, Board AttClmey Sabine, Board Clerk Cervone,
Deputy Board Clerk Greene.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
-
ORAL COMMUNICATIONS
None.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
ACTION:
DuVivier moved, Holz seconded to close and adopt the Consent Calendar. Motion carried.
Ayes:. Bond, Cameron, DuVivier, Guerin, Holz; Nays: None.
Ct. Aporoval of Minutes: 10/25/00 Rel!ular Meetinl!. Contact Person: Board Clerk
Cervone.
STAFF RECOMMENDATION: Approve Minutes.
C2. Approval of 11/15/00 Warrants List. Contact Person: Financial Services Manaeer
Suelter.
STAFF RECOMMENDATION: Approve Wlirrants List.
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CONSENT CALENDAR ITEMS REMOVED BY THE PUBLIC
None.
11/lS/00 Sp. Mtg.
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11/15/00 CSD Special Meeting
~ REGULAR AGENDA
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None.
CONSENT CALENDAR ITEMS REMOVED BY BOARD
MEMBERS
None.
GENERAL INFORMATION I STAFF STATUS REPORTS
None.
ADJOURNMENT
Chairperson Guerin declared the meeting adjourned at 6:01 P.M.
D 0 ervone, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
Christy Guerin, Chairperson
J 1/15/00 Sp. Mtg.
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