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2001-04-25 CSD Item 01 Minutes ;r'. . MINUTES OF THE CARDIFF SANITATION DISTRICT RE'GULAR MEETlNC MARCH 28, 2001, S: 30 P. M., SOS SOUTH VULCAN A VENUE CALL TO ORDER/ROLL CALL Chairperson Houlihan called the meeting to order at 5:40 P.M. Present: Chairperson Maggie Houlihan, Board Members Jaunes 3ond, Christy Guerin, Dennis Holz, and Jerome Stocks. Absent: None. Also Board Manager Miller, Board Attomey Sabine, Board Clcrk Cen•one, Public Present: Works Director Wurbs, Management Analyst Wilsor_, Deputy Board Clerk Greenz. There being a quorum present, the meeting was in oider. PLEDGE OF ALLEGIANCE ORAL COMMLINICATIONS None. CLOSING AN1D ADOPTION OF THE CONSENT CALENUAR ACTION: Guerin moved, Stocks seconded, to close and adopt t6e Consent Calendar. Morcioa carried. Ayes: Bond, Guerin, Holz, 4loulihan, Stocks; Nays: None. ~ Cl. Aaaroval of Minutes: 02/14/01 Joint Special Meeting snd 02R8/01 Reeular Meehne. Contact Personr Board Clerk Cerveue STAFF RECOMMENDATION: Approve Minute:.: C2. Aaaroval of 03l28/01 Warrants List Contact Person• Finsncial Services Fvlanaeer Suelter. STAFF RECOMiMENDATi dON: Approve Warrants Lust. ` C37;_ Adootioo of Resolution 2001-07 `14nnexation to the Cardiff Samitstion-District of - 16.67 Acres Located at t6e 'd'rrminus of Wildflower Road - Mr. .s+lvin Mavo M1 0328/0l CSD Iteg Mt8• : PaBc. i Mtg. #'2001- . Bk #3, Page. . rc. . . . . . . . _ . if'Ih.. ' ' . . . . . . _ . . . . ' . . ' 0328/01 CSD Regulaz IMeeting . . ~ AI)JOURN1VdENT ' Chairperson Houlihan declared the meeting adjoumed at 5:4 C P.M. . - De Cervone, Board Clerk Maggie Houlihan, Chairperson By: Kathy Greene, _ Deputy Bcard Clerk - : i - c; . ~ _ . x : . . ~ ~s~`✓ - - - . . ..i• • . 303%28/Ol GSD Reg. Mtg ~ Page 3 _ Mtg #2001 . Dk Page ~ E~ P ~