Minutes - Board - 1969-09-03MINUTES OF THE REGULAR MEETING
. BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 77 FAIR DRIVE
September 3, 1969
ROLL CALL PRESENT: Directors - Rima, Briggs, Warren, Glockner
and Porter
ABSENT: Directors - None
Officials Present: Manager Madsen, Mr. Dick Reese (sitting
in for Mr. Oman), Attorney, June,
Engineer Stevens, Street and Parkway
Director Bogart, and Assistant Secretary
Angel
The meeting was called to order at 7:30 P.M. by President
Porter.
Minutes of August
Upon motion by Director Glockner, seconded by Director Rima,
6, and 20, 1969
and unanimously carried, the minutes of August 6 and August
20, 1969, were approved as posted and distributed.
Bid of Ex- Cell -0
Mrs. Anne D. Brummett of Don V. Franklin, Realtor, was present
Corporation for
to represent the Ex- Cell -0 Corporation. Mrs, Brummett informed
9th Street Property
the Board that Ex- Cell -0 Corporation had agreed to pay her
commission but would not consider a higher bid than $75,000.00.
The Board informed Mrs. Brummett that the District felt an obli-
gation to the public and could not consider selling the property
for less than its bona fide bid of $100,000.00. After dis-
cussion, Director Glockner made a motion, seconded by Director
Rima, and unanimously carried, that the Ex- Cell -0 Corporation
bid of $75,000 again be rejected.
Ordinance No. 6
Attorney June presented Ordinance No. 6, relating to sewer hook -
Sewer Hook -up Fees
up fees. After discussion, Director Warren made a motion that
Ordinance No. 6, being "AN ORDINANCE PROVIDING RULES AND REGU-
LATIONS RELATING TO CONNECTIONS TO DISTRICT SEWERAGE FACILITIES,
ESTABLISHING CHARGES THEREFOR, AND PROVIDING PENALTIES FOR
VIOLATIONS," be adopted, and the Assistant Secretary was in-
structed to publish this Ordinance once in the Orange Coast
Daily Pilot.
This motion was seconded by Director Glockner and carried by the
following roll call vote:
AYES: Directors - Rima, Glockner, Briggs, Warren
and Porter
NOES: Directors - None
ABSENT: Directors - None
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Rinker Development Attorney June informed the Board that Rinker Development
Corporation Corporation had agreed to the terms of the Reimbursement
Reimbursement Agreement and presented the Agreement signed by the officers
Agreement of the corporation. Director Warren made a motion, seconded
by Director Briggs, that the Agreement between Rinker Develop-
ment Corporation and the District be approved and the President
and Secretary authorized to sign the Agreement on behalf of
the District.
This motion carried by the following roll call vote:
AYES: Directors - Rime, Glockner, Briggs, Warren
and Porter
NOES: Directors - None
ABSENT: Directors - None
Annexation No. 126 Attorney June presented Resolution making application to the
Resolution No. Local Agency Formation Commission for Annexation No. 126 to the
69 -225 Costa Mesa Sanitary District. He informed the Board that the
annexation fee had been received along with the letter of
request.
Director Warren made a motion that Resolution No. 69 -225 being,
• "A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANI-
TARY DISTRICT, ORANGE COUNTY, CALIFORNIA, MAKING APPLICATION TO
THE LOCAL AGENCY FORMATION COMMISSION OF ORANGE COUNTY, CALIFORNIA,
FOR THE ANNEXATION OF TERRITORY TO THE DISTRICT," be adopted.
Annexation No.
Resolution No.
69 -226
This motion was seconded by Director Briggs, and carried by the
following roll call vote:
AYES: Directors - Briggs, Warren, Rima, Glockner
and Porter
NOES: Directors - None
ABSENT: Directors - None
127 Attorney June presented Resolution making application to the
Local Agency Formation Commission for Annexation No. 127 to the
Costa Mesa Sanitary District. He informed the Board that the
annexation fee had been received along with the letter of request.
Director Warren made a motion that Resolution No. 69 -226 being,
"A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY
DISTRICT, ORANGE COUNTY, CALIFORNIA, MAKING APPLICATION TO THE
LOCAL AGENCY FORMATION COMMISSION OF ORANGE COUNTY, CALIFORNIA,
FOR THE ANNEXATION OF TERRITORY TO THE DISTRICT," be adopted.
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This motion was seconded by Director Briggs and carried by the
following roll call vote:
AYES: Directors - Briggs, Warren, Rima, Glockner
and Porter
NOES: Directors - None
ABSENT: Directors - None
Orange County Permit
Director Warren made a motion, seconded by Director Briggs,
(Mesa Drive
and unanimously carried, that the approval, by Engineer
Project)
Stevens, of an excavation permit from Orange County regarding
Drive) for Trash &
the Mesa Drive project be ratified.
Reprinting of Trash
Manager Madsen presented to the Board the cards showing the
and Garbage Rules
trash and garbage rules and regulations and informed the Board
and Regulations
that the supply of cards was so low that the reprinting should
be started as soon as possible. Any suggested changes should
be brought up at the October meeting.
House Count
A communication was read by Mr. Bogart requesting an addition
of 22 units to the House Count. It was moved by Director
Warren, seconded by Director Briggs, and unanimously carried,
that 22 units be added to the House Count, making a total of
25,859 as of September 1, 1969°
Onancial
Report
Upon motion by Director Briggs, seconded by Director Rima, and
unanimously carried, the Financial Report for the month of
September, 1969, was approved as submitted.
Mr. Delphino
Mr. Delphino informed the Board that he had constructed a
Letter Regarding
turning area near Mesa Drive between Santa Ana Avenue and Tustin
Turning Base (Mesa
so that he could have trash and garbage pick -up service in the
Drive) for Trash &
area. He informed the Board that a new development was being
Garbage Truck
constructed and he needed a letter from the Board to the County
Planning Department stating that the Board requires the turning
base if he is to receive trash and garbage pick -up service.
Director Warren made a motion, seconded by Director Glockner,
and unanimously carried, that Manager Madsen be authorized to
get in touch with the Orange County Planning Department staff to
inform them that through an agreement with the District's trash
and garbage contractor, the contractor will only provide service
if a turning base is there.
Director of Finance Director Briggs made a motion authorizing the President and
Report No. 69 -2 Secretary to sign Report No. 69 -2 instructing the County Auditor
to draw a warrant from the General Running Expense Fund in the
amount of $35,737.90.
it
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This motion was seconded by Director Glockner and carried by
the following roll call vote:
AYES: Directors - Briggs, Warren, Rima, Glockner
and Porter
NOES: Directors - None
ABSENT: Directors - None
Director of Finance Director Briggs made a motion authorizing the President and
Report No. 69 -3 Secretary to sign Report No. 69 -3 instructing the County
Auditor to draw a warrant from the No. 7 Sewer Trunk Fund
in the amount of $39,965.10.
This motion was seconded by Director Glockner and carried by
the following roll call vote:
AYES: Directors - Briggs, Warren, Rima, Glockner
and Porter
NOES: Directors - None
ABSENT: Directors - None
Adjournment Upon motion by Director Briggs, seconded by Director Rima,
and unanimously carried the meeting adjourned at 9:06 p.m.
President Secretary
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