2001-06-27 CSD Agenda
CARDIFF SANITA'd'ION DISTRICT
REGULAR ME1F.TING AGENDA
Wednesday, June 27th, 2001, 5:30 P.M.
CALL TO O1tDEWROILL CALL
Chair: HqUI1bAG; Vice-Chair: Guerin
PLIEDCE OF ALLEGlANCE
SPECIAi. PRESENTATIONS/1° ROC1LAMAT[(DNS
ORA,I. COMML'NICATIONS.(15 MINjJTES)
L,A Maxirntirn of 3 minutes per speak~
CHEiNGES TO THE AGENDA
(Consent Items pulled by the public will be heard immediately af'ter adoption of Conseat Calendar)
CONSENT CAI..ENDAR Items Cl through C3
AGENDA TITLES STAFF RF:COMMENDATION
Cl. Approva! 9f Minutes: 05/16/01 Joint Approve Minutc.i.
Special Meetung; 05l23/0I Ftegular
Meeting; 05/30/01 Joint Special Meeting;
aad 06/I3101 Joint Special Meetirg. ~
Contact Person: Board Clerk Cervone.
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C2. Approval of 06/27/01 Warrants List. Appro~~e Warrsn4s List. I
Contact Person: Financial Services
Managew Suelter.
C3 Adoption of Resolution nta. 2001-11, Adopt Resolution 2001-11.
Application for Annexat6on to the CardifY'
Sanitation District of 5.5 Acres Located a4
t6e Sout6west Comer of EI Camino Real
and Tenflis Club Drive - Mr. Stuart
Grmuer Annexatio6 (Assessor's Parcel No.
262-160-17). Contac! Person: Engineering
Ser4•ices Director Arc6ibald.
CONSENT CALENDAR ITE1VI5 REMOVED BY T'HE PUBLIC
REGIJLr1R AGENDA NONE
CON5ENT CALENDAk ITEMS ItEMOVED BX BOARD MEMBERS
GENERAL INFOR.MEtT'ION / S'I'AFF 5'9'ATUS I2EPORTS
REPORTS FROIVT. CgTY REP'rtESENTATIWES OF RECIONAL BOARDS
ADJOURNMENT - This meeting is adjoumed to August 29, 2001
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