Minutes - Board - 1984-08-02MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS
COSTA MESA SANITARY DISTRICT
August 2, 1984
Call to Order The meeting was called to order by President
Wahner at 7:30 p.m.
Roll Call Present: Directors - Wahner, Crank,
Hanson, Green, Smith
Absent: None
Officials Present: Bruce Mattern, Manager
Roy June, Attorney
Ed Miller, Assistant
Finance Director
Florine Reichle, Assistant
Secretary
PUBLIC HEARING President Wahner informed the Board that this
Trash Assessment was the time and the place fixed, pursuant to
the notice given, for the hearing of protests
and objections and requests for exemption, to
the proposed assessment for trash and garbage
collection, as set forth in the report filed
with the Secretary of the District.
PUBLICATION Ms. Reichle informed the Board that the Notice
OF NOTICE of Public Hearing had been published twice,
July 21 and 28, 1984, as required by law, and
the affidavit of publication is on file in the
District Office. She also stated no written
protests had been received.
HEARING CLOSED There being no protests, President Wahner
ordered the Public Hearing closed.
RESOLUTION Director Hanson made a motion, seconded_by
NO. 84- 407 Director Green, that Resolution No. 84 -407,
being a RESOLUTION OF THE COSTA MESA SANITARY
DISTRICT, OF ORANGE COUNTY, CALIFORNIA, DECLARING
NO PROTESTS LODGED TO THE PROPOSED ASSESSMENT FOR
TRASH COLLECTION AND ADOPTING THE REPORT ON FILE
WITH THE CLERK OF THE DISTRICT, be adopted.
Motion carried by the following roll call vote:
AYES: Directors - Wahner, Crank, Hanson,
Green, Smith.
NOES: Directors - None
ABSENT: Directors - None
PUBLIC HEARING President Wahner informed the Board that this •
Sewer User Fee was the time and the place fixed, pursuant to
the notice given, for the hearing of protests
and objections and requests for exemption, to
the proposed Sewer User Fee, as set forth in the
report filed with the Secretary of the District.
PUBLICATION Ms. Reichle informed the Board that the Notice
OF NOTICE of Public Hearing had been published twice,
July 21 and 28, 1984, as required by law, and
that the affidavit of publication is on file in
the District office. She also stated no written
protests had been received.
HEARING There being no protests, President Wahner ordered
CLOSED the Public Hearing closed.
RESOLUTION Director Crank made a motion, seconded by
NO. 84 -408 Director Green, that Resolution No. 84 -408, being
A RESOLUTION OF THE COSTA MESA SANITARY DISTRICT
OF ORANGE COUNTY, CALIFORNIA, DECLARING NO PRO-
TESTS OR OVERRULING PROTESTS IF ANY, TO THE
PROPOSED USER FEE FOR LIQUID WASTE DISPOSAL AND
ADOPTING THE REPORT ON FILE WITH THE CLERK OF
DISTRICT, be adopted. Motion carried by the
following roll call vote:
AYES: Directors - Wahner, Crank, Hanson,
Green, Smith
NOES: Directors - None
ABSENT: Directors - None
ADJOURNMENT President Wahner declared the meeting adjourned
at 7:45 p.m.
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