Minutes - Board - 1968-07-25MINUTES OF THE REGULAR ADJOURNED MEETING
• BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 77 FAIR DRIVE
July 25, 1968
Roll Call PRESENT: Directors - Rima, Warren, Briggs, Glockner,
and Porter
ABSENT: Directors - None
Officials Present: Director of Finance Oman, Attbrney
June, Engineer Stevens, Manager Madsen,
Street Superintendent Bogart, and Assistant
Secretary Angel
The Board of Directors of the Costa Mesa Sanitary
District met in adjourned regular session at 7:30 p.m
July 25, 1968, at the City Hall, 77 Fair Drive, Costa
Mesa, California, having adjourned by order of the
Board of Directors at its regular adjourned session of
July 18, 1968. A copy of the notice of adjournment
was posted and delivered as required by law.
The meeting was called to order at 7:30 p.m. by
President Porter.
• ssessment Director of Finance Oman presented the results of the
District staff's study based on the formula approved at the
meeting of July 18, 1968. Mr. Oman made the following
recommendations:
1. That the base assessment be increased to
15.00 per year.
2a That instead of renui.r_ing a certification from
property owners this year, the Board a .en
the field check made by the staff and a list
received from Dewey of his clients in the
is rict.
Thereupon Director Warren made a motion to approve
Mr. Oman's recommendations as outlined above and that
Resolution No. 68 -198, being "A RESOLUTION OF THE BOARD
OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT OF
ORANGE COUNTY, CALIFORNIA, OVER- RULING PROTESTS TO THE
PROPOSED ASSESSMENT FOR TRASH COLLECTION MODIFYING THE
REPORT ON FILE WITH THE CLERK AND ADOPTING SAID REPORT
AS MODIFIED," be adopted. This motion was seconded by
Director Rima and carried by the following roll call
vote :
AYES: Directors - Rima, Warren, Briggs, Glockner,
. and Porter
NOES: Directors - None
ABSENT: Directors - None
- 2 -
0
Attorney Director Warren made a motion that Attorney June be
Instructed to instructed to prepare an Ordinance setting forth
Prepare Ordinance the penalties for not providing adequate trash and
setting forth garbage pick -up service, etc., seconded by Director
Penalties for not Rima and unanimously carried.
Providing Adequate
Trash & Pick up
Service
Written President Porter asked the Clerk if there were any
Communications written communications. The Clerk stated that 20
communications had been received regarding the
Assessment and turned over to Mr. Oman for follow -up,
Adjournment Upon motion by Director Rima, seconded by Director
Warren, and unanimously carried, the meeting adjourned
at 8:30 p.m.
President Secretary
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