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2001-02-28 CSD Agenda
~t CARIIrIFF SANITA'TIQN DISTR.iCT REGULAR MEE'I'ING AGEND~ ~ Wednesday, Fe6ruary 28, 2001, 5:30 P.M. i ~ CALL TQ aRDER/ROLL CAL.L Chair: Houli6aa; Vice-CSsec: Guerin PLEDGE OF ALLECIANCE SPECIA'L PRESENTATIQNS/PItOCLAMAT~ONS ORAL COMMUNICATIONS (15 MIN UTES) (A Maximum of 3 minutes per spe ak ) CHANGES TO THE AGENDA (Consent Items pulled by the public will be heard immediateiy after adoption af Cansent CaiendaP) CONSENT CALENDAR Items Cl throuch C5 ACENI)A TITLES STAIFF RF.CUMMENDA iION C1. Approval of vlinutes: 01/24l01 Reguiar I Approve Minutes. ~rV ~ i Meefing. Contact Person: Board Cfet-k Cewone. ! 4 C2. Approval of 02/28/01 Warrants I.ist. Approve Warrants List. ~ eontact Person: Financial Servrices ~ Manager Suetter. i 'C3. Adoption of Resolutaon 2001-02, Adopt RcsuEution 2001-02. Application for Annexation to the Cardiff j Sanitation District of 2.50 Acres Located at 3535 Fartuna Ranch Road - Trary ~ Antnexation (Assessor's Parcei Na. 264- 101-16 C'ontact Ferson. - Management ~ rkna,ysfi ami¢n. C4. Adoption of Resolution 2001-03, Amending Adopt Resolution 2001-03. the District's Records Retention Scheda:le. Contact Persoa: City Clerk Cervone. i C5. Approval of Temporary Service Approve Ternpo.rary Service Agrcement, ! Agreemeni William Barber Aanexation ~ (Assesser's Parcel No. 265-35545). ` Coiitact Person: Management Anatyst Smit6. C6. Ad4ption of Resalution 2001-04, Adopt Faesoltiteon 2001-04. Application for Annexation to the Cardiff ~ Sanatation District of 1.05 acres loca4ed at 3419 Dove Hollow Road and Approval af ~ Temporary Sen ice A.greement - Witliam ! Nienko Annexation (Assessor's Parcet No. j 264-232-23). Contact Ferson: ~ ~ Manggement Analyst Smit6. ~ C7. Adoption of Resolution 2001-05, 1 Adopt Resolution 2001-05. Annexation to the Cardiff Sanitation ~ i ~ District of 2.3 Acres located at 1375 & 1383 Trabert Ranch Road - Jordan.ri'ate Annexation (Assessor's Parcel Nos. 259- E ~ 2Q0-32 & 33). Contact Person. } Manageenent Analyst Smith. C8. Adopt:on of Resolution 2001-06, Adopt Rcsolution 2001-06. Annexation td the rardiff Sanitation i District of .67 Acres iocated Pt 4=11 Coie i Ranch I2oad - Daony Way Annexation ~ (Assessor's Parcel No. 265-025-27). ~ Contact Person: Nianagement Anatyst i Striith. ~ CONSENT CALENDAR ITF MS REMCJVED BY TFfii E PU BL fC REGULAR Ar!-.'NDA-- None CONSIENT CALENDAR ITEMS.REMOVED BY BnARU MEMBERS GENERAL INFl~IZ1VIATION I STA~F S"~'ATLS RE~O~iTS 1?.EPORTC_.FROM CITY REPRESENTATIVES OF REG[UNAL BOARDS _ _ A~J►~~,~;-r . - 9 MY' ~'a.'Yr.±acw,~7ih.:4 7+ • n x, iwtia..rti .w+ a~awr+. .r•wa 'e"~o~~~ c:sused~:~; HAb , K _ ~ • ' _,,c ~ - ~.~`F. OU!'3~ O '~'ID 'ti ,,.k,~„~ ~ T'~...~r..~!~.a.r