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2001-08-29 CSD Item C1 Minutes
• ? ~ a " ~ MINUTES OF THE CAi'.DIFF SANITATION DISTIZICT REGULAR jvfEETINC JZINE 27, 2001, 5:30 P.A:(., 5 05 SOU7'H i'ULCAN A VE:VUE C.AI,L TO CAL3. Chairperson H4ulihae. called fhe meeting to order at 5:45 P.M. Present: Chairperson ivlaggie Houlihan, Vice-Chairperson Christy Guerin, f;aard Members James Bond, Dennis Holz, and Jerome Stocks. Absent: None. Also Presen4: Boazd Manager Miller, 't3oarci A.ttorney Sabine, Deputy Board Clcrk Greene, Public u'urks Director Lin Wurbs, Counci! Secretary Rtibottom. There being a euorum present, the meeting was in order. P ED OF AL,LEGIA.NCIE SPECIAL, PRESENTA, TIONS/PROCLA.MA,'I'IONS ~ None. ORAL COMMU1`dICATIONS None. CLOSING A.ND ADUPTIOiV OF 'I'HE CONSEN3' CALENDAR ACI~QN: St.;,cks moved, Bomd seconded, to c1ose and adopt the Consent Calendar. M1totion earried,. Aye;e: Bond, Guerin, Holz, Houlihan, Stocks; Nays: None. C1. A~o _,_rov&I oj Minutes: 05115101 Joint Spgcial Meeting; 05/23/01 Regular MeetioQ: 05/?0101 Jofint Specl:~ Me.tine: and 05/13101 •]Qjnt Soecial MeetinP, Contact pgrson: Board Clerk Cervone. S'iAFF RECONF1vIlENDATIQN: Apprave Minu2es. C2. Ao~ro,r v_al ofQ¢[7M01 WarrEnts L15t• fop~tact Pgtson; Einancial S.CrvIces Manaecr ~ Suelter. 06/27/01 CSD Reg. Mtg. Phge 1 Mtg. 42001-__, Bk. t'age__ Ct-l 06/27/01 (;SD Regular Ivleeting S'I'AFF ItECOMNiEi1DA'TIOle1: Approve dNarranes L3st. C3 tyiap.Uon o: $eso;utio!n -Nq~2001-E1. A~Sli;:a43an for Anne:stiom ee the Cs~Xdff etatkuLpisYrict n8' 5.5 Acres Lwited at fljLIjooethwest oEner oP EI Camino &9 ayd 'i'ennis CEubDrive-1Mr'4uariGrauer Anneug~qg.(ASgessor's Parcel Na• 262_ i~a~ a n. ont ct Person: EngSR ripg-SirYice~ ilirecior Archibald. , S',t'AFF RECOtN1ir[Et1'DA'TIO.N: Adopt Resolutivn 2001-I F. ~ C;ONSEN'g' CALENI)AR A'I'EMS R~'c,MOVEfl) BY TIfE PUBLI(; None. &E-G~t 'YENI?A rroze. CONSIENT C.A.LEN12AR ITENIS RFIF✓tOVEp BY I30ARl.l ~1[-'~'~~S Qo% None. -G NML INFORMA1 EON / S'Ar AFF STATUS RFPURTS ~ Public Works Director VJurbs presented a brief upaate Qn the encrgy sicuation. REP\11\Ii.7 Y`ROM CkJA % R.`~~ES11i1~TliAXYVE.5 OY' YVI.VYV'*1AL Y~ Noi:e. ~ 06/27/01 CS33 Reg. b1tg. Page 2 Mtg. f#2001-__, Bk. 03, Page ~l . • 06/27/01 CSD Regulaz Tdeeting ~ DJOLTRNiVTENT ~ Chairperson Houlihan declared the meeting adjoursied at 5:49 P.M. to August 29, 2001. Eeb~ orah Cervone, Bo3rd Clerk Maggie Houlihan. Chairperson By: Gir.•a Rutx9ttom, Councii Secretary ~ ~ 06/27/01 CSD Reg. Mtg. Page 3 Mtg. #2001- , Bk. #3, Page