Minutes - Board - 1972-03-22• MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 77 FAIR DRIVE
March 22, 1972
PRESENT: Directors - Glockner, Briggs, Rima, Warren and Porter
ABSENT: Directors - None
Officials Present: Director of Finance Oman, Attorney June,
Engineer Stevens, Manager Eldridge and
Assistant Secretary Angel.
The Board of Directors of the Costa Mesa Sanitary District met in
adjourned regular session at 7:30 p.m., March 22, 1972, at the City
Hall, 77 Fair Drive, Costa Mesa, California, having adjourned at the
regular adjourned session of March 15, 1972, due to lack of a
quorum. A copy of the notice of adjournment was posted and delivered
as required by law.
The meeting was called to order at 7:30 p.m. by President Porter.
Annexation
Attorney June
informed the Board that the Local Agency Formation
139,
Commission had
authorized the
District
to annex the property described
6 olution
in Annexation
No. 139 without
notice or
public hearing by the Board,
No. 72 -118 -A
and without an
election, since
it is an
annexation requested by
annexed.
100% of the owners
of the real
property
being annexed.
Thereupon, Director Glockner made a motion that Resolution
No. 72- 118 -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 WITHOUT ELECTION OR HEARING AND ESTABLISHING AND ASSIGNING
TAX CODE AREA FOR ANNEXATION NO. 139, be adopted.
This motion was seconded by Director Rima and carried by the
following roll call vote:
AYES:
Directors
- Briggs,
NOES:
Directors
- None
ABSENT:
Directors
- None
Warren, Rima, Glockner and Porter
Annexation
Attorney June informed the Board that the Local
Agency Formation
No. 140
Commission
had authorized the District to annex
the property
Resolution
described
in Annexation No. 140 without notice or
public hearing by
No. 72 -119 -A
the Board,
and without an election, since it is
an annexation requested
by 100% of
the owners of the real property being
annexed.
•
- 2 -
Thereupon, Director Glockner made a motion that Resolution No. 72- 119 -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 WITHOUT
ELECTION OR HEARING AND ESTABLISHING AND ASSIGNING TAX CODE AREA FOR
ANNEXATION NO. 140," be adopted.
This motion was seconded by Director Rima and carried by the following
roll call vote:
AYES: Directors - Briggs, Warren, Rima, Glockner and Porter
NOES: Directors - None
ABSENT: Directors - None
Resolution Upon the recommendations of Attorney June, Director Rima made a
No. 72 -249 motion that Resolution No. 72 -249, being "A RESOLUTION OF THE BOARD
Prevailing OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ORANGE COUNTY,
Wages 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 Warren and carried by the following
roll call vote:
AYES: Directors - Briggs, Rima, Glockner, Warren and Porter
NOES: Directors - None
ABSENT: Directors - None
of
After discussion, Director Warren made a motion that requests for
Ctement
rd Policy
rate increases must be submitted to the Manager of the District prior
to January 31 of any year for an effective date of July 1 of that
year. This motion was seconded by Director Glockner and unanimously
carried.
1972 -1973
After discussion, Director Briggs made a motion that the City Contract
City Contract
Proposal for the Fiscal Year 1972 -1973, in the amount of $531,295 be
Proposal
approved. This motion was seconded by Director Warren, and carried
by the following roll call vote:
AYES: Directors - Briggs, Rima, Glockner, Warren and Porter
NOES: Directors - None
ABSENT: Directors - None
Adjournment
Upon motion by Director Warren, seconded by Director Rima and
unanimously carri - the meeting was adjourned at 8:30 p.m.
President Secretary
r- -I
L,