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2001-01-24 CSD C1 Minutes R ~ MINUTES OF THE CARDIFF SANITATION DISTRICT SPEClAL MEETING DECEMBER 13, 2000, 6:00 P.M., SOS SOUTH VULCANA['E1VUE . CALL TO ORDER/ROLL CALL Chairperson Houlihan called thc meeting to order at 6:03 P.M. Present: Chairperson Maggie Houlihan, Bazrd Mcmbcrs Christy Guerin, Dennis Holz, and Jerome Stocks. Absent: Board Member James Bond. Also Boazd Manager Miller, Board Attomey Sabine, Board Clerk Cervone, Public P.esent: Works Directar Wurbs. Director of Enginerring Services Arcnibaid, Uepucy Board Clerk Greene. There being a quorum present, the meeting was in order. PLEDGE OF ALLEGIANCE CLOSING AND AI)OPTION OF THE COlv1SENT CALENDAR ACTION: Guerin moved, Stocks seconded to close snd adopt the Consent Calendar. Motioo carried. Ayes: Guerin, Houlihan, Holz, Stocks; Nays: Nanc; Absent: Bond. Cl. Approval of Minutes: 11115100 SQecial Meetin. Contact Person: Board Clerk Cervone. STAFF RECOMMENDATION: Approve Minutes. C2. Aparovsl of 12/13/00 Warrants List. Contact Person: Financial Services Manaaer ! Suclter. STAFF RECOMMENDATION; Approve lVarrants List. C3. Adoption of Resolution 2000-1E, Aavlfication fos Anr.esat':on to thc CardiR Sanitation District of 0.50 Acres Located at 642 Rancho Santa Fe Road - Barber Annexation (Assessor's Parcel No. 265-35545). Contact Person: Ntanaeement Analyst Smith. ~ STAFF RECOMMENDATI4'1N: Adopt Resolution 2000-18. 12/13/00 CSD Sp. Mtg. Page 1 Mtg. 42000- , Bk. #3, Pagc _ _ ~ ~ / 12/13/00 CSD Special Meeting I ~ C4. Adoption of Resolution 2000.19, Application for Annexation to the CardiR Ss.nitation District of 0.42 Acres Locsted at 525 Camiao EI Dorado -'['onv Cassolsto Annexation (Assessor's Parcel No. 258-140-78 aortion oi)Contact Person: Manaeement Analyst Smith. STAFF RECOMMENDATION: Adopt Resolutioa 2000-19. , C5. Adoption of Resolution 2000-20. Application for Anne:ation to t6e CardiR ISanitation District of 16.67 Acres Located at the Terminus of Wildilower Road - Mr. Alvin Mavo Annexation (Assessor's Parsel No. 264-091-591. Contact F'ersoo• MaQaPement Aoatyst Smit6. STAFF RECOMMENDATION: Adopt Resolution 2000-20. CONSENT CALENDAR ITENIS REMOVED BY THE PUBLIC None. REGULAR AGENDA ITEMS ~ None. COI`iSENT CALLNDAR ITEMS REMOVED 13Y BOARD 1ViEMBERS None. GENERAb. INFORMATION / STAFF STATTi.iS REPORTS None. REPOItTS FROM CITY REPRESENTATIVES OF REGIONAL BOAItDS None. is 12113/00 CSD Sp. Mtg. Page 2 Mtg. #2000- , Bk. #3, Pagc C. ~ . ' 12/13/00 CSD Spec;ul Meeting ~ ADJOURNMENT Chairperson Houlihan declared the meeting adjoumed at 6:04 P.M. Deborah Cervone, Boazd Clerk Maggie Houlihan, Chairperson By: Kathy Greene, Depury Board Clerk ~ ~ 12/13/00 CSD Sp. Mtg. Page 3 Mtg. #2000- , Bk. #3, Page C~-,~