Minutes - Board - 1969-01-02MINUTES OF THE REGULAR MEETING
• BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 77 FAIR DRIVE
January 2, 1969
Roll Call PRESENT: Directors - Warren, Glockner, and Porter
ABSENT: Directors - Briggs and Rima
Officials Present: Manager Madsen, Director of Finance
Oman, Engineer Stevens, Attorney June,
Director of Streets and Parkways
Bogart, and Assistant Secretary Angel
The meeting was called to order at 7 :30 p,m, by
President Porter.
Minutes of
Upon motion by Director Glockner, seconded by Director
December 4,
Warren, and unanimously carried, the minutes of
1968
December 4, 1968, were approved as posted and distributed,
Annexation
Attorney June presented Resolution of Application to the
No. 116
Local Agency Formation Commission for Annexation No. 116
•Resolution
No. 69 -207
to the Costa Mesa Sanitary District. He informed the
Board
that the annexation fee had been received along
with the letter of request.
Director Warren made a motion that Resolution No. 69 -207,
being "A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COSTA MESA SANITARY DISTRICT, ORANGE COUNTY, CALIFORNIA,
MAKING APPLICATION TO THE LOCAL AGENCY FORMATION
COMMISSION OF ORANGE COUNTY, CALIFORNIA, FOR THE
ANNEXATION OF TERRITORY TO THE DISTRICT," be adopted.
This motion was seconded by Director Glockner, and
carried by the following roll call vote:
AYES: Directors - Warren, Glockner and Porter
ABSENT: Directors - Briggs and Rima
NOES: Directors - None
Claim for
Attorney June informed the Board that the Santa Ana
Damages
Country Club had filed a Claim for Damages against
from
the Costa Mesa Sanitary District in the sum of $5,000,
Santa Ana
Director Warren made a motion, seconded by Director
Country Club
Glockner, and unanimously carried, that the claim be
routinely denied and referred to the Great American
Insurance Company.
• Financial Upon motion by Director Warren, seconded by Director
Report Glockner, and unanimously carried, the Financial Report
for the month of December, 1968, was approved as
submitted.
0
•
0
- 2 -
Assessment
Director of Finance Oman asked the Board what they
District
were going to require of property owners for the
(Certifica-
certification that they have private collection
tion required
service for trash and garbage. After discussion,
from property
Director Warren made a motion, seconded by Director
owners)
Glockner, and unanimously carried, that the staff
study this and give their recommendation to the Board.
House
A communication was read by Mr. Harley Bogart
Count
requesting an addition of 11 units to the House
Count, It was moved by Director Warren, seconded
by Director Glockner, and unanimously carried, that
11 units be added to the House Count, making a total
of 25,561 as of January 1, 1969.
Director Director Warren made a motion authorizing the President
of Finance and Secretary to sign Report No. 68 -10 and 68 -11
Reports instructing the County Auditor to draw a warrant from
Nos. 68 -10 the General Running Expense Fund in the amount of
68 -11 $33,867.41, and from the No, 7 Sewer Trunk Fund in
the Amount of $142.07.
This motion was seconded by Director Glockner and
carried by the following roll call vote:
AYES: Directors - Warren, Glockner and
Porter
NOES: Directors - None
ABSENT: Directors - Briggs and Rima
Adjournment Upon motion by Director Warren, seconded by Director
Glockner, and unanimously carried, the meeting
adjourned at 8:15 P.M. to January 16, 1969, at 7:30
P.M. in the City Hall Conference Room, 77 Fair Drive,
Costa Mesa, California.
President %sf/.�a��c` S "cretary