2001-09-26 CSD Item C1 Minutes
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~ MINUTES OF t"HE CARDIFF 5'ANITATION DISTRI CT ADJOURNED
REGULAR.MF.ETING, AUGUST29, 2001, .5;30P.ti1., SGSS. VULCANAVENUE
CALL 'L'O OffDER/ROLL CALL
Chairperson Houlihan c:alled the meeting to erder at 5:45 P.M.
Present: Chairperson Maggie Houlihan, Board Membecs James t3ond, Christ}, Guerin,
Dennis Floiz, and Jerome Stocks.
Ahsent: None.
E.Iso Board Manager Mitler, Board Attomey Sabine, Baard Clerk Cervone, Public
Present: Works Director Wurbs, Depury Board Clerk Greene.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
ORAL COMMUNICATIaNS
~ None.
CLOSING AND ADOP'1'ION OF 'd'NE COIYSENT CALENDAR
* The title of ordinances listed on the Consen4 CaOendar •rrc decmed to havc been rcad
and further reading waived.
AC'I'ION:
Band moved, Guerin seconded to close and adopt the Consenf CaEendar. Molian c2rricd.
Ayes: 14ond, Guerin, Holz, Hoalihan, Stocks; Nays: Nonee
Cl. Aporoval ef Minutes: 06/27/01 Regular Mecting. Con7act Person: Board Clerk
Cervone.
STAFF RECOMMENDA''fYfaN: Q.pprove Minutes.
C2. AmprovaE of 08/29l0I Warrants g.ist. Contact Person: Financial Services Maetaeer
5uelter.
~ STAFF RECOMMENDATION: Approve Warrants List.
0$/`29/0I CSD Adjourned Regular Meeting
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08/29/01 CSD Adjourned Regular Meeting
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~ C3. *Introduction of Ordinance .Authori:7-ine Exceptians to Requireinents and
Standards of the District Cmde. Contact Person: IDistrict Attornev Sabinr.
STAFF RECOMMENY'1AT10N: Introduce Ordinance 2001-02.
CONSEI'w; CALENDAR ITENIIS REIVIOVED BY THE PUBb.[C
None. REC;ULAR AGENDA
None.
CONSENT CA LENDAR bTEMS REMOVED BY BOARD
PvIEMBFRS
Nor.e.
GIr.NERAL INFORMATiON / STAFF STATUS REPOR'I'S
~ Update on the dissolutian ot Cardiff Sanitation District.
Public Works Direcior Wurbs presented an update on the dissolution of the Cardiff Sanitation
District.
REP(3R'I'S F12OM CITY REPRESEN'i'ATIVES OF REGIONAL
RQARIDS
No,«:.
ADJOURNMENT
Chairperson Houlihan deciared the meeting adjoumed at 5:47 P.M.
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bor ervone, Board Clerk Maggie Houlihan, Chairpcrson
By: Kathy Greene,
~ Depury Board Clerk
08/29/01 CSD Adj. Reg. Mtg. Page 2 Pvitg. #2001-Bk. U. Fage
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