Minutes - Board - 1969-08-06MINUTES OF THE REGULAR MEETING
. BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 77 FAIR.DRIVE
August 6, 1969
ROLL CALL PRESENT: Directors - Rima, Briggs, Glockner, and Porter
ABSENT: Directors - Warren
Officials Present: Manager Madsen, Director,of Finance Oman,
Attorney June, Engineer Stevens, Street
and Parkway Director Bogart, and Assistant
Secretary Angel
The meeting was called to order at 7:30 P.M. by President
Porter.
Minutes of July 1, Upon motion by Director Briggs, seconded by Director Rima,
2, and 30, 1969 and unanimously carried, the minutes of July 1, 2, and 30,
1969, were approved as posted and distributed.
Ex- Cell -0 Corporation A discussion was held concerning the letter from Don Franklin,
offer - 19th Street Realtor, repeating the offer of $75,000.00 to the District for
Property its 19th Street property. Mrs. Anne Brummett was present to
represent Ex- Cell -0 Corporation. The Board informed Mrs.
• Brummett that the property could not be sold at $75,000, but
the District would be willing to consider a counter offer if
Ex- Cell -0 Corporation submits it to the Board. Director Glockner
made a motion, seconded by Director Briggs, and unanimously
carried, that Ex- Cell -0 Corporation be allowed.an additional
30 days in which to consider increasing their offer to the
District.
Annexation No. 122 Attorney June presented Resolution making application to the
Resolution No. Local Agency Formation Commission for Annexation No. 122 to the
69 -221 Costa Mesa Sanitary District. He informed the Board that the
annexation fee had been received along with the letter of request.
Director Briggs made a motion that Resolution No. 69 -221 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 Rima and carried by the
following roll call vote:
AYES: Directors - Briggs, Rima, Glockner and Porter
NOES: Directors - None
ABSENT: Directors - Warren
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Onnexation No. 124 Attorney June presented Resolution making application to the
Resolution No. Local Agency Formation Commission for Annexation No. 124 to the
69 -222 Costa Mesa Sanitary District. He informed the Board that the
annexation fee had been received along with the letter of request.
Director Glockner made a motion that Resolution No. 69 -222 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 Briggs and carried by the
following roll call vote:
AYES: Directors - Briggs, Rima, Glockner and Porter
NOES: Directors - None
ABSENT: Directors - Warren
Annexation No. 125 Attorney June presented Resolution making application to the
Resolution No. Local Agency Formation Commission for Annexation No. 125 to the
69 -223 Costa Mesa Sanitary District. He informed the Board that the
annexation fee had been received along with the letter of request.
Director Rima made a motion that Resolution No. 69 -223 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.
Change in
Directors' Fees
•
This motion was seconded by Director Glockner and carried by the
following roll call vote:
AYES: Directors - Briggs, Rims, Glockner and Porter
NOES: Directors - None
ABSENT: Directors - Warren
Attorney June informed the Board that under the Sanitary "District
Act of 1923" the fees paid to Directors were limited to $40.00
per meeting attended, with a maximum of $120.00 per month.
Thereupon Director Porter made a motion that the Directors' fees
be increased to $40.00 per meeting attended, with a maximum of
$120.00 per month. This motion was seconded by Director Rima and
carried by the following roll call vote:
AYES: Directors - Briggs, Rima, Glockner and Porter
NOES: Directors - None
ABSENT: Directors - Warren
•
Correction of Number
of Parcels on-'
Assessment Roll
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Director of Finance Oman informed the Board that an error had
been made in the parcel number count shown on the Assessment
Roll; that the number shown in Resolution No. 69 -220 should
have been 15,895.
Thereupon Director Glockner made a motion that a minute reso-
lution be adopted correcting the parcel number count shown in
Resolution No. 69 -220 (adopted 7- 30 -69) from 15,941 to 15,895.
This motion was seconded by Director Briggs and carried by the
following roll call vote:
AYES: Directors - Briggs, Rima, Glockner and Porter
NOES: Directors - None
ABSENT: Directors - Warren
House Count A communication was read by Mr. Bogart requesting an addition
of 79 units to the House Count. It was moved by Director
Briggs, seconded by Director Rima and unanimously carried,
that 79 units be added to the House Count, making a total of
25,837 as of August 1, 1969.
Financial Report Upon motion by Director Briggs, seconded by Director Rima, and
unanimously carried, the Financial Report for the month of
July, 1969, was approved as submitted.
Director of Finance Director Briggs made a motion authorizing the President and
Report No. 69 -1 Secretary to sign Report No. 69 -1 instructing the County
Auditor to draw a warrant from the General Running Expense
Fund in the amount of $39,630.66.
This motion was seconded by Director Rima and carried by the
following roll call vote:
AYES: Directors - .Briggs, Rima, Glockner and Porter
NOES: Directors - None
ABSENT: Directors - Warren
Adjournment Upon motion by Director Briggs, seconded by Director Rima,
and unanimously ca ied, the meeting adjourned at 9:05 p.m.
to Wednesday, Au s 20, 1969.
C
President Secretary
•