Minutes - Board - 1970-08-19MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 77 FAIR DRIVE
August 19, 1970
ROLL CALL PRESENT° Directors -- Rima, Briggs, and Glockner
ABSENTo Directors Porter and Warren
Officials Present Mr. Robert Humphreys (sitting in
for Attorney June), Engineer Stevens,
Manager Madsen, Director of Finance
Oman, and Assistant Secretary Angel
The Board of Directors of the Costa Mesa Sanitary District
met in adjourned regular session at 7;30 p.m., August 19,
1970, at the City Hall, 77 Fair Drive, Costa Mesa,
California, having adjourned by order of the Board of
Directors at its regular session of August 5, 1970. A
copy of the notice of adjournment was posted and delivered
as requested by law,
Due to the absence of President Porter, Director Briggs
made a motion, seconded by Director Rima, and unanimously
carried, that Director Glockner be appointed President
pro tem for this meeting.
• The meeting was called to order at 7:30 p.m. by President
pro tem Glockner.
PUBLIC HEARING The President pro tem advised the Board of Directors that
Assessment
this was the time and place fixed, pursuant to the notice
District
given, for the hearing of protests and objections and
Establishing
requests for exemptions to the proposed assessment for
Trash and
trash and garbage collection, as set forth in the report
Garbage Fees
filed with the Secretary of the District. The Assistant
Secretary informed the Board that the notice of public
hearing had been published as required by law, and the
affidavit of oublication is on file in her office.
The Assistant Secretary also informed the Board that
no written protests had been received.
The President then asked if there were any interested
persons present desiring to be heard. There being no
protests or objections from the audience, Director Rima
made a motion, seconded by Director Briggs, and unani-
mously carried, that the hearing be closed.
Resolution Thereupon Director Briggs made a motion, seconded by
No. 70 -232 Director Rima, that Resolution No. 70 -232, 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
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Resolution COLLECTION, MODIFYING THE REPORT ON FILE WITH THE
No. 70 -232 CLERK AND ADOPTING SAID REPORT AS MODIFIED," be
•
adopted.
This motion carried by the following roll call vote:
Resolution It was moved by Director Rima, seconded by Director
No. 70 -233 Briggs, that Resolution No. 70 -233, being "A RESOLUTION
Setting Tax OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY
Rate OF ORANGE COUNTY, CALIFORNIA, FIXING THE TAX RATE PER
CENTUM, LEVYING A TAX UPON ALL THE TAXABLE PROPERTY
WITHIN THE COSTA MESA SANITARY DISTRICT OF ORANGE COUNTY,
CALIFORNIA, WHICH IS TAXABLE FOR THE OPERATIONAL RUNNING
EXPENSES OF THE DISTRICT, TO PAY THE PRINCIPAL AND
INTEREST ON BONDS ISSUED BY THE DISTRICT," be adopted.
This motion carried by the following roll call vote-
AYES : Directors - Rima, Briggs, and Glockner
NOES: Directors - None
ABSENT: Directors - Porter and Warren
Notice of Finance Director Oman informed the Board that he had
Cancellation received a notification of cancellation of insurance
Orco Dis- from the Home Insurance Indemnity Company, carrier for
posal Orco Disposal Service, Inc. effective August 28, 1970.
Insurance Director Briggs made a motion that the manager of the
• District be instructed to write a letter to 0rco
Disposal Service, Inc. advising them that in order
AYES: Directors- Rima,
Briggs, and Glockner
NOES: Directors - None
ABSENT: Directors - Porter
and Warren
Costa Mesa
The Finance Director presented the
Costa Mesa Sanitary
Sanitary
District Budget for the fiscal year
1970 -1971. After
District
discussion, Director Briggs made
a motion that the
Budget for
Costa Mesa Sanitary District Budget
for the Fiscal Year
Fiscal Year
1970 -1971 be approved as follows:
1970 -1971
General Fund
$1,071,733
Sewer Construction Fund
17,930
Capital Outlay Fund
56,705
No. 7 Sewer Trunk Fund
15,478
Facilities Revolving Fund
209,338
1,371,1
This motion was seconded by Director
Rima and carried
by the following roll call vote;
•
AYES: Directors Rima,
NOES: Directors - None
Briggs, and Glockner
ABSENT: Directors - Porter
and Warren
Resolution It was moved by Director Rima, seconded by Director
No. 70 -233 Briggs, that Resolution No. 70 -233, being "A RESOLUTION
Setting Tax OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY
Rate OF ORANGE COUNTY, CALIFORNIA, FIXING THE TAX RATE PER
CENTUM, LEVYING A TAX UPON ALL THE TAXABLE PROPERTY
WITHIN THE COSTA MESA SANITARY DISTRICT OF ORANGE COUNTY,
CALIFORNIA, WHICH IS TAXABLE FOR THE OPERATIONAL RUNNING
EXPENSES OF THE DISTRICT, TO PAY THE PRINCIPAL AND
INTEREST ON BONDS ISSUED BY THE DISTRICT," be adopted.
This motion carried by the following roll call vote-
AYES : Directors - Rima, Briggs, and Glockner
NOES: Directors - None
ABSENT: Directors - Porter and Warren
Notice of Finance Director Oman informed the Board that he had
Cancellation received a notification of cancellation of insurance
Orco Dis- from the Home Insurance Indemnity Company, carrier for
posal Orco Disposal Service, Inc. effective August 28, 1970.
Insurance Director Briggs made a motion that the manager of the
• District be instructed to write a letter to 0rco
Disposal Service, Inc. advising them that in order
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• Orco Disposal to keep the Contract valid, it is necessary that a
Service, Inc. new Certificate of Insurance be filed with the District
(continued) office by August 28, 1970. This motion was seconded
by Director Rima and unanimously carried.
Adjournment Director Rima made a motion, seconded by Director Briggs,
and unanimously carried, that the meeting be adjourned
at 8:45 p.m.
President Secretary
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