2001-03-28 CSD Agenda
CARDIFF SAN[TATION DiSTR[CT
REGULAR MEETING AGENG►A
Wednesday, Niarch 28, 2001, 5:30 P.M.
CALL TO ORDER/ROLL CALL
C6air. Houlih.a; Vice-C6Air: Gucrin
PLEDGE OF ALLEGIANCC
SPEC[AL PRESEhTATI0NS/NROCLAMATIOhS
ORA.L C(''iI'v11VIUNICATIONS (15 MINUTES)
(A Marimum of 3 minutes per speakcr)
CHAh'GES TO TIiE AGEIYDA
(Consent Items pulled by the public will be heard imenediateh- aRer adoption of G►osent Calendar)
CONSENT CALENDAI2 Items C1 and C2
AGENDA TITLES STAFF RCCOMMFNDATiOti
. _
Cl. Approval o.'' Minutes: 02/I4/01 Doint Approve Minutes.
Special Meeting and 02/28l01 Regular ~I
Meeting. Contact Person: BoarJ Clerk I
Cervone.
C2. Approval of 03/29/01 WarrAnts List. Approve Warrants List. ~
Contact Persun: Financial Services
Manager Suelter. ~
C3. Adop¢ion of Resolution 2001-07, Adopt Rcsolution 2001-07.
Annexation b the Cardiff Sanitation '
District of 16.67 Acres Located at thc E
Terminus of Wildflower Road - Mr. Alvin ~
Mayo Annexatioa (Assessor's Parcel No.
264-091-59). Contact Person: i
Management Analyst Smith.
_ - --r.~__
C4. Adoption of Resolution 2001-08,- -Adopt Reyolution 2001-08.
Annexation to the Cardiff Sanitation
District of 0.49 Acres Located at 642 ~
Ranchu Santa Fe Road - Barber
i
Aonexation (Assessor's Parcel Yo. 265- i
355-45). Cqntact Person: Management j
Analyst Smith. ~
C5. Adoption of Resolutioll 2004-09, Adupt Resolution 2001-09.
Annexation to ¢he Cvrdiff Sanitation
District of 0.42 Acres Located At 525 (
Camino EI Dorado - Tony Cassolato
Annexation (Assessor's Parcel No. 258- ~
140-78). Contact Person: Management ~
Anafyst Smith. - ~
CONSEIVT CALENDAR ITCMS RFMOVED BY THE PUBLIC
REGULAR AGENDA NONE
CONSENT CALEIYDAR ITEMS REMOVFD BY BOARD MEMBEARS
GENERAL IIYFORMATION / STAFF STATUS REPORTS
ItEPORTS FROM CITY [tEPRESENTAT[VES OF REGIONr~L BOAR.~~
ADJOURNMENT
ona"~',,.;certity t6At I ra tl~~ ~~o''b~~postal~ brlkfin4P~
o t
a!~ ~ ~ ~~nv
2001;~7* ~ erso o ` meeth ~ ~
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