Minutes - Board - 1979-08-30MINUTES OF THE SPECIAL ADJOURNED MEETING
BOARD OF DIRECTORS
COSTA MESA SANITARY DISTRICT
` August 30, 1979
Roll Call Present: Directors - Wahner, Crank, Hutchison, Glockner,
Briggs
Absent: Directors - None
Officials Present: Director of Finance Oman, Attorney
June, Engineer Stevens, Assistant
Secretary Geddes, Assistant to
Manager Hayman
The meeting was called to order at 7:35 p.m.
Public Hearing
Attorney June informed the Board of Directors that this
Assessments -
was the time and place fixed, pursuant to the notice
1979 -80
given for the hearing of protests and objections to and
requests for exemptions to the proposed assessment for
trash and garbage collection, as set forth in the report
filed with the Secretary of the District. The Assistant
Secretary informed the Board that the notice of public
hearing had been published as required by law, and the
affidavit of publication is on file in her office. The
Assistant Secretary also informed the Board that no
written protest had been received.
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The President asked if there were any interested persons
present who wished to be heard. There being no protests
or objections from the audience, the President closed
the public hearing.
Resolution
Director Glockner made a motion, seconded by Director
No. 79 -345
Wahner, that Resolution No. 79 -345, being A RESOLUTION
OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY
DISTRICT OF ORANGE COUNTY, CALIFORNIA, FINDING AND
DECLARING NO PROTESTS FILED TO THE PROPOSED ASSESSMENT
FOR TRASH COLLECTION AND ADOPTING THE REPORT ON FILE
WITH THE CLERK OF THE DISTRICT, be adopted. Motion was
carried by the following roll call vote:
AYES: Directors - Wahner, Crank, Hutchison, Briggs
Glockner
NOES: Directors --None
ABSENT: Directors - None
Costa Mesa Director of Finance Oman presented the Costa Mesa Sanitary
Sanitary District Budget for Fiscal Year 1979 -80. After discus -
District sion, Director Glockner made a motion that the Costa Mesa
Budget for Sanitary District Budget for the Fiscal Year 1979 to
Fiscal Year 1980 be approved as follows:
1979 - 80
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General Fund
After discussion, Director Glockner made a motion that
#5391 for
the Costa Mesa Sanitary District Budget, General Fund
1979 -80
#5391 for the Fiscal Year 1979 -80 in the amount of
ABSENT: Directors
$1,813,000 be approved. This motion was seconded by
Director Crank, and carried by the following roll call
vote:
AYES: Directors - Wahner, Crank, Hutchison, Briggs,
Glockner
NOES: Directors - None
ABSENT: Directors — None
No. 7 Trunk
After discussion, Director Glockner made a motion that
Sewer Fund
the Costa Mesa Sanitary District Budget #7 Trunk Sewer
#5441 for
Fund #5441 for the Fiscal Year 1979 -80 in the amount of
1979 -80
$186,567 be approved. This motion was seconded by
Director Crank, and carried by the following roll call
vote:
AYES: Directors - Wahner, Crank, Hutchison, Briggs,
Glockner
NOES: Directors - None
ABSENT: Directors - None
Sewer
After discussion, Director Glockner made a motion that
Construction
the Costa Mesa Sanitary District Sewer Construction
Fund #5411 for
Fund #5411 for the Fiscal Year 1979 -80 in the amount of
1979 -80
$26,544 be approved. This motion was seconded by
Director Hutchison, and carried by the following roll
call vote:
AYES: Directors - Wahner, Crank, Hutchison, Briggs,
Glockner
NOES: Directors - None
ABSENT: Directors - None
Facilities After discussion, Director Wahner made a motion that
Revolving the Costa Mesa Sanitary District Facilities Revolving
Fund #5451 for Fund #5451 for the Fiscal Year 1979 -80 in the amount of
1979 -80 $2,166,195 be approved. This motion was seconded by
Director Glockner, and carried by the following roll call
vote:
AYES: Directors
- Wahner,
Glockner
NOES: Directors
- None
ABSENT: Directors
- None
Crank, Hutchison, Briggs,
Resolution Director Glockner made a motion that Resolution 79 -343
No. 79 -343 being A RESOLUTION OF THE COSTA MESA SANITARY DISTRICT
Transfer of AUTHORIZING THE TRANSFER OF $667,000.00 FROM THE
Funds FACILITIES REVOLVING FUND TO THE GENERAL FUND OF THE
DISTRICT, be adopted. This motion was seconded by
Director Crank, and carried by the following roll call
vote:
Crank, Hutchison, Briggs,
AYES: Directors
NOES: Directors
ABSENT: Directors
Wahner,
Glockner
None
None
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8/30/79
Adjournment Upon motion by Director Hutchison, seconded by Director
Crank, and unanimously carried, the meeting adjourned
at 9:00 p.m.
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