Minutes - Board - 1973-01-03MINUTES OF THE REGULAR MEETING
BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 77 FAIR DRIVE
January 3, 1973
PRESENT: Directors - Rima, Warren, Briggs and Porter
ABSENT: Directors - Glockner
Officials Present: Manager Eldridge, Director of Finance
Oman, Attorney .Tune, Engineer Stevens,
and Assistant Secretary Angel
The meeting was called to order at 7 :30 p.m. by President
Porter.
Minutes of Upon motion by Director Briggs, seconded by Director Warren,
December 6, 1972 and unanimously carried, the minutes of December 6, 1972, were
approved as posted and distributed.
Mrs. L. Joyce Mrs. L. Joyce, 1602 Elm Street, Costa Mesa, was present to discuss
her refund request presented to the Board at the last meeting. Mrs.
• Joyce submitted to the Board a list of the property registration
from the Preliminary Tax Roll for Assessment Purposes for the year
1971 -1972. The Board referred this matter to staff for further study,
and Mrs. Joyce stated she could be reached by calling 546 -1648.
Financial Upon motion by Director Warren, seconded by Director Briggs, and
Report unanimously carried, the Financial Report for the month of December,
1972, was approved as submitted.
Occupancy A communication was read by Manager Eldridge requesting an addition
Report of 23.5units to the Occupancy Report. It was moved by Director
Briggs, seconded by Director Rime, and unanimously carried, that
23.5 units be added to the Occupancy count, making a total of
19,995.5 as of January 1, 1973.
Refund Mr. Howard Luft, 143 Rochester Street, Costa Mesa, requested a
Request refund of his trash and garbage fee in the amount of $218.50.
#54 -Luft Finance Director Oman informed the Board that Mr. Luft had complied
with the requirements by filing a request for exemption prior to
June 30, 1972. Thereupon, Director Rima made a motion that Mr. Luft's
request for a refund in the amount of $218.50, be approved. This
motion was seconded by Director Briggs and carried by the following
roll call vote:
AYES: Directors - Rima, Warren, Briggs, and Porter
. NOES: Directors - None
ABSENT: Directors - Glockner
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Refund Mr. Charles B. Davis, 7416 E1 Manor, Los Angeles, California,
Request requested a refund of his trash and garbage fee in the amount of
1155 -Davis $57.50. Finance Director Oman informed the Board that Mr. Davis
had complied with the requirements by filing a request for exemption
prior to June 30, 1972. Thereupon, Director Warren made a motion
that Mr. Davis' request for a refund, in the amount of $57.50,
be approved. This motion was seconded by Director Briggs and
carried by the following roll call vote:
AYES: Directors - Rima, Warren, Briggs, and Porter
NOES: Directors - None
ABSENT: Directors - Glockner
Refund Mr. Ben Selbst, 3094 Mace Avenue, Costa Mesa, requested a refund of
Request his trash and garbage fee in the amount of $172.50. Finance Dir-
1156- Selbst ector Oman informed the Board that Mr. Selbst had complied with the
requirements by filing a request for exemption prior to June, 1972.
Thereupon, Director Warren made a motion that Mr. Selbst's request
for a refund, in the amount of $172.50, be approved. This motion
was seconded by Director Briggs and carried by the following roll
call vote:
• AYES: Directors - Rima, Warren, Briggs, and Porter
NOES: Directors - None
ABSENT: Directors - Glockner
Annexation No. Attorney June informed the Board that the Local Agency Formation
147, Resolution Commission had authorized the District to annex the property
No. 73 -126 -A described in Annexation No. 147 without notice or public hearing
by the Board, and without an election, since it is an annexation
requested by 100% of the owners of the real property being annexed.
Thereupon Director Warren made a motion that Resolution No. 73- 126 -A,
being "A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA
SANITARY DISTRICT, ORANGE COUNTY, CALIFORNIA, DECLARING AND ORDERING
CERTAIN TERRITORY ANNEXED TO THE COSTA MESA SANITARY DISTRICT WITH-
OUT ELECTION OR HEARING AND ESTABLISHING AND ASSIGNING TAX CODE AREA
FOR ANNEXATION NO. 147 ", be adopted.
This motion was seconded by Director Rima and carried by the
following roll call vote:
AYES: Directors - Rima, Warren, Briggs, and Porter
NOES: Directors - None
ABSENT: Directors - Glockner
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Director of Director Warren made a motion authorizing the President and
Finance Secretary to sign Report No. 72 -8 instructing the County Auditor
Report to draw a warrant from the Sanitary District No. 7 Sewer Trunk
No. 72 -8 Fund in the amount of $17,479.69.
This motion was seconded by Director Briggs and carried by the
following roll call vote:
AYES: Directors - Rima, Warren, Briggs and Porter
NOES; Directors - None
ABSENT: Directors - Glockner
Director of Director Warren made a motion authorizing the President and
Finance Secretary to sign Report No. 72-9 instructing the County Auditor
Report to draw a warrant from the General Fund in the amount of
No. 72 -9 $58,564.23.
This motion was seconded by Director Briggs and carried by the
following roll call vote:
AYES: Directors - Rima, Warren, Briggs and Porter
NOES: Directors - None
• ABSENT: Directors - Glockner
Resolution Upon the recommendations of Attorney June, Director Warren made a
No. 73 -261 motion that Resolution No. 73 -261, being "A RESOLUTION OF THE
Prevailing BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ORANGE
Wages COUNTY, CALIFORNIA, ADOPTING A PREVAILING WAGE RATE PURSUANT TO
SECTION 1773 OF THE LABOR CODE OF THE STATE OF CALIFORNIA," be
adopted. This motion was seconded by Director Briggs and carried
by the following roll call vote:
AYES: Directors - Rima, Warren, Briggs and Porter
NOES: Directors - None
ABSENT: Directors - Glockner
Adjournment Upon motion by D' for Briggs, seconded by Director Rima,
3 and unanimousl c ried the meeting adjourned t :00 p.m.___
President Secre ary