Minutes - Board - 1983-06-09_ - �'�
• MINUTES OF THE REGULAR MEETING
BOARD OF DIRECTORS
COSTA MESA SANITARY DISTRICT
June 9, 1983
Call to Order The regular meeting of the Board of Directors
of the Costa Mesa Sanitary District_ held jointly
with the Board of Directors of the Orange County
Sanitation District No. 6, was called to order
by President Wahner at 7:30 p.m.
Roll Call Present: Directors - Wahner, Crank,
Hutchison, Hanson, Green
Absent:
Directors - None
Officials Present: Bruce Mattern, Manager
Robert Oman, Finance Director
Roy June, Attorney
Rob Hamers, Engineer
Florine Reichle, Assistant
Secretary
MINUTES On motion by Director Crank, seconded by Director
May 12, 1983 Green, and unanimously carried, the minutes of
the regular meeting of May 12, 1983,'were approved
as distributed and posted.
PUBLIC HEARING
Chairman Wahner announced that this was the time
Liquid Waste
and the place for the public hearing on the
Disposal Fee
liquid waste disposal fee to be assessed by the
Costa Mesa Sanitary District. He pointed out
that the Ordinance was adopted at the Board
meeting of May 12, 1983, ordering the preparation
of a report and the setting of a public hearing
and that this Ordinance was published in the
Orange Coast Daily Pilot as required by law. He
also announced that the Notice of Public Hearing
for June 9, was published in the Orange Coast
Daily Pilot as required by law and that written
notice of the public hearing had been mailed to
each owner of property within the District, also
as required by law. Chairman Wahner then
requested Wayne Sylvester.of Sanitation District
No. 6 to present a factual background of the need
for the Assessment District and Mr. Sylvester
made a verbal presentation which was followed
by a slide presentation. Mr. Sylvester then
Written Protests
announced that seven written protests to the
Received
charge for liquid waste disposal had been received
and it was moved by Director Hanson, seconded by
®
Director Crank that the written protests be
MOTION
received and filed. Motion carried by the follow-
ing roll call vote:
PUBLIC HEARING
AYES: DIRECTORS: Wahner, Crank, Hutchison,
(Continued)
Hanson, Green
NOES: DIRECTORS: None •
ABSENT: DIRECTORS: None
Verbal Protests
Chairman Wahner then announced that the public
Heard
hearing, being opened, the Board of Directors of
the Costa Mesa Sanitary District would hear verbal
protests to the liquid waste disposal charge, if
any. Seventeen persons spoke in opposition to
the liquid waste disposal charge and at the close
of the public hearing, Chairman Wahner ordered a
five - minute recess. Upon reconvening, Chairman
Wahner asked for Staff responses to some of the
complaints expressed by those making verbal pro-
tests and at the conclusion of these responses,
the Board was presented with a revised proposed
Fees Revision
fee schedule, being a revision of those proposed
fees presented to the Board in the original report
MOTION
ordered by Ordinance No. 17. It was moved by
Director Hanson, seconded by Director Hutchison
that the report be revised in accordance with
the new proposed rates submitted by the Staff.
Motion carried by the following roll call vote:
AYES: DIRECTORS: Wahner, Crank, Hutchison,
Hanson, Green •
NOES: DIRECTORS: None
ABSENT: DIRECTORS: None
The Board determined that there were 23,841
parcels of property to be subject to the liquid
waste disposal charge and that, according to law,
over fifty.percent (50 %) of this number needed
to protest the liquid waste disposal charge in
Ordinance No. 18
order for it to be defeated. The Board found
Adopted
that the combined written and verbal protests
totalled twenty -four, far short of the required
number for a defeat of the liquid waste disposal
MOTION
charge. Director Crank made a motion, seconded
by Director Hanson that Ordinance No. 18 be
adopted, finding the protests to be numerically
insufficient, approving the report as modified,
and ordering the Clerk to file a copy of the
report and map to the County Auditor. Motion
carried by the following roll call vote:
AYES: DIRECTORS: Wahner, Crank, Hutchison,
Hanson, Green
NOES: DIRECTORS: None
ABSENT: DIRECTORS: None
•
ZPAI
ADJOURNMENT
•
•
At 11:06.p.m., because of the lateness of the
hour, it was moved by Director Hanson, seconded
by Director Green, and unanimously carried that
the Board adjourn to Monday, June 13, 1983, at
7 :00 p.m., at which time the balance of the agenda
would be considered.
President
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Secretary