Minutes - Board - 1966-12-07MINUTES OF THE REGULAR MEETING
BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 695 WEST 19TH STREET
December 7, 1966
Roll Call PRESENT: Directors - Rima, Nelson) Warren, Porter, and
Swartz
Directors - None
Of prime importance was the indication that it would be
necessary for the Local Agency Formation Commission to approve
the creation of the zones within zones, and it would be
necessary to provide a metes and bounds description of each
parcel to be included in the 4th tax code area. This
requirement makes it impossible to complete any creation
of a 4th tax code area prior to January 1, 1967.
After discussion, Director Porter made a motion, seconded by
Director Warren, and unanimously carried, that Attorney June
be instructed to contact the Segerstroms and inform them that
the Board intends to stand by their previous commitment, but
had been unable to solve the problem this year.
Director Porter made a motion, seconded by Director Warren,
and unanimously carried, that Attorney June be authorized
to place all current annexations now pending on the
1967 tax rolls.
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Officials Present: Engineer Sodthworth, Attorney June, Manager
O'Donnell, Director of Finance Oman, and
Assistant Secretary Angel
The meeting was called to order at 7:30 P.Mi by President Swartz.
Minutes of
Upon motion by Director Porter, seconded by Director Nelson,rand
11/2/66
unanimously carried, the minutes of November 21 1966, were
approved as posted and distributed.
Attorney's
Attorney June reported to the Board that he had not received an
Report on
answer from the County Counsel's office as to the legality of
Establishing
creating a 4th tax code area. He stated that the letter from
Add'1 Tax
Mr. Smiley of the Assessor's office indicated the impractibility,
Code Area
if not impossibility, of proceeding to create a 4th tax code
area irrespective of whether the proposed system is legal or
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not.
Of prime importance was the indication that it would be
necessary for the Local Agency Formation Commission to approve
the creation of the zones within zones, and it would be
necessary to provide a metes and bounds description of each
parcel to be included in the 4th tax code area. This
requirement makes it impossible to complete any creation
of a 4th tax code area prior to January 1, 1967.
After discussion, Director Porter made a motion, seconded by
Director Warren, and unanimously carried, that Attorney June
be instructed to contact the Segerstroms and inform them that
the Board intends to stand by their previous commitment, but
had been unable to solve the problem this year.
Director Porter made a motion, seconded by Director Warren,
and unanimously carried, that Attorney June be authorized
to place all current annexations now pending on the
1967 tax rolls.
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- 2 -
Financial Upon motion by Director Porter, seconded by Director Rima, and
Report unanimously carried, the Financial Report for the month of
November, 1966, was approved as presented.
Payment of Upon motion by Director Porter, seconded by Director Warreri,
Dues to the payment of dues in the amount of $200.00 to the California
Calif. Sani- Sanitary and Sanitation Districts Association was approved by
tary Dists. the following roll call vote:
AYES: Directors - Rima, Warren, Nelson, Porter, and
Swartz
NOES: Directors - None
ABSENT: Directors - None
House Count A communication was read by Manager O'Donnell requesting an
addition of 37 units to the house court. It was moved by
Director Porter, seconded by Director Warren, and unanimously
carried, that 37 units be added to the house count, making a
total of 24,396 as of December 1, 1966.
Right of Way Upon motion by Director Nelson, seconded by Director Warren, and
Deeds unanimously carried the following,Right of Way Deeds were accepted
and ordered filed with the County Recorder:
Sears, Roebuck & Company to District
South Coast Plaza to District
ROLL CALL VOTE: ALL AYES
Director of Director Nelson made a motion authorizing the President and
Finance Report Secretary to sign Report No. 66 -8, instructing the County
No. 66 -8 Auditor to draw warrants from the General Running Expense Fund
in the amount of $29,809.12. This motion was seconded by
Director Porter and carried by the following roll call vote:
Adjournment
AYES: Directors - Rima, Warren, Nelson, Porter and
Swartz
NOES: Directors - None
ABSENT: Directors - None
Upon motion by director Rima, seconded by Director Porter,
unanimously carried, the meeting adjourned at 9:05 P,M
/ � Ar
President Secretary
and