2000-06-28 CSD Agenda
~ CAItDtFF SANITATdON DISTRICI
ItF.(;ULAR IVTF,ETING AGGNDA
Wedncsday, Jtsne 28, 2000, 6:00 P.IVi.
CALL TO URDFR/I20LL CALL
Chair: Guerin; Vice-ChAir: Holz
PLEI)GF, OF AL.L,EGIANCE
SPF.CIAL PRESENTATIOlm1S/PF~~CL,AM[ATI~NS
CNANCES TO THE AGENDA
(deletiobis and/ur additious of consent vr general information items)
CsONSENT CALENDAR ltfms C1 thraugh C'4
AGENDA TITLES STAFIF RFCOMMENDATION
C1. Approval of 05/24/00 Reguiar ivleeting ared Approve Minutes.
I 06/06/00 Joint Special Meeting Minutes: ~
~ ('an'act Person: Board Clcrk Cervone. ~
CZ. Approval of 06/28/00 Warrants Lis At pprove Warrants List.
Cuntact Person: Financial Scrvices
Manager S - ueltei•.
~ C3. Notice of :'ompletion and fnalization of Approve the tiling of a Notiee of Completion for
~ reirtsburseonent amounts for the I3umann the Buittann laoad Sewer extension project,
i Ruad sewer project (Capital Improvement I:xhibit 3, and tinalize the reimbursement
i Project CCF,99D). Contact: Director of amounts so that a subsequent reim,bursQment
j EngineernK Services Archibald. ~ ordinanee can bc prepared for District adoption.
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(.'4. A--
. _ doptit►n of rc4otution _ZOQO _
_ -11, Annexati-
-on flciupt Resolution 2000-11.
~ to thc Carctiff tianatation Uistrict of 14.03
I Acres Located at the terminus of
i Wildflo- t-r !)rivc - iN1.r. }'hilip G. llecareon
' Annexation (Assessor's Parcel No, 264-091-
~ 611). Cuntact Person: 1)irector of
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; I~;ngineering tierviccs :lrchibalif.
ORAL COMMUNICATIOIVS (15 MINUTES~
(/A. Maxirniirn of 3 mintites n~.~r speakerl
►tEGULAR AGENDA-= None
GENERAL INFORMATIQN / STAFE STATUS RI:PORTS
RF UEE :'S Ff)R FIJTURE CCINSID)EItATIOio1 BY TI-IE BQARD
12EPORfS FItOM C-'I'TY REPRESEN'I'ATIVlES OF ilEC.IONAL gOARDS
AU.dOURNMENT
A, Aebbrah Ccsvone, certifiy tlhat I caused tbis agenda ta be posted an the Oty Hal1 btilletin
`boaa~~~ , 2U00,-7?, hours before this re t
u meeting:
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Baard Cler •
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