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1997-10-22
f*) MINUTES OF CARDIFF SANITARY DISTRICT REGULAR MEETING SEPTEMBER 24, 1997, 6:00 P.M, 505 SOUTH VULCAN AVENUE CALL TQ ORDERlRQLL CALL Chairperson Bond called the meeting to order at 6:10 P.M, Present: Chairperson James Bond, Board Members Lou Aspell, Sheila Cam(:ron, John Davis, and Chuck Du Vivier. Absent: None. Also Present: Board Manager Wasserman, Board Attorney Krauel, Board Clerk Cervone, Assistant Board Manager Benson, PubHc Works Director Nelson, Erlgineering Services Director Archibald, Deputy Board Clerk Gr~ene. There being a quorum present, the meeting was in order, CI,OSING AND AQQlTION OF TUE CONSENT CALENQAR 4J'~ DuVivier moved, Aspell seconded to close adopt &.he Consent Calendar. Motion c,l1rried. (cd Ayes: Aspell, Bond, Cameron, Davis, DuVivier; Nays: None. Cl. AAwroval of Minutes: 08/27/97 Regular Meeting. 08/27/97 Special Jt. Meeting. Contac.LP~son: Board Clerk Cervone. STAFF RECOMMENDATION: Approve Minutes. C2. Approval of 09/24/97 Warrants List. Contact Person: Financial Services ~ SllrJ.teL STAFF RECOMMENDATION: Approve Warrants List. C3. Adoption of Resolution No. 97-12. Annexation to the Cardiff Sanitation District Qf....5Z Acres Located at 4366 Manchester Avenue - Ma:. Scott Wicklund (Assessor'li farcel No. 259-191-23). Contact Person: Engineering Services Director Archibald. ~ STAFJl' RECOMMENDATION: 1) Find pursuant to the State California Environmental Quality Act (CEQA) Guidelines, section 15300 (California Environmental Qusiity Control Act of 1970) that this annexation is Categorically Exempt (Class 19j from environmental review; and 2) Adopt Resolution 97-12. 09/24/97 CSD Reg. Mtg, Page 1 Mtg. #97-_, Bk. #2, Page C)-) . ....". ., /.,':.' ":\~ . <' 'r-.' ..~ ", ',. ~ ,.:. '.;;'.,:t~:'" "- ~ --- ',\ ~~~ o ~) 09/24/97 Reg. eSD Meeting C4. .6~ of lt~t)i"tjou No. 27.1~~, AppllcatlQU (or AQ~X.tJqfi tQ ~e C,nlfft S..-.itlttQU, Dqtti~t tJ' ~PProxiroQteJ.y" QQe Acre L()~tded at3~5. SM, m, 'eBo," : ~<<., .. GaQ" Rqg*lr' (;\!ssenorts panel Np~ .160.UU..7~). CQJJtBct Pet1o~:"" Eulinau.1!!1 $ervices Diredo~ -4t'~babald~ STAFF RECOMMENDATION: 1) Find pursuant to the State CaUfomia Environmental Quality Act (CEQA) Guidelines, section 15300 (California Environmental Quality Control Act of 1970) tbat this annex~Jtioll, II Categorically Exempt (Class 19) from environmental review; and 2) Adopt Resolution 97..13. ' CS. Approval of Fixed {\sset CapitalizQtion Policy Comlistent With tfie City Poll'7Xa Contact Person: MIUJllesuur,nt Analyst EJ:L STAFF RECOMMENDATION: Approve revised Financial Policy FOO13 fOr aU entities. ITEMS REMOVED FIillM THE CD.NSENT CA.LENDAR OX THE PUBLIC None. () ORA! ~\J None, REGmJAR AGENDA None, ITEMS RElVIOVED FROM THE CONSENT CALENDAR 8Y THE BOARD None, aQARDIDTSTRICT l\'l~NAGER REPORT None, 09/24/97 CSD Reg. Mtg. C\ - J- Page 2 Mtg. #97----' Bk. #2, Page : l~:;.;.~t.", . :. :....~. ~'. \. :"{'~ "'; '. ~.:".t.:" . \ '" ) ~ (J 1\,) '~ () " 09/24/91 Rea. eSD Meeting ~ IJ "', ~ De or~ ervone, Board Clerk By: Kathy Greeno, , D~puty Board CI~rk 09/24/97 eSD Reg. Mtg. o Page 3 ~ ,;.~ James Bond, Chairperson Mtg. #97-_, Bk. #2, Page C I --- 3 ,..;.:. ,.':t~.;.,.} ,.;".,' ",~ 'I'" ,.. """~,, "''''''''1,;" J....