Minutes - Board - 1979-10-11MINUTES OF THE REGULAR MEETING
BOARD -OF DIRECTORS
COSTA MESA SANITARY DISTRICT
October 11, 1979
Roll Call Present: Directors - Wahner, Crank, Hutchison, Briggs
Absent: Directors - Glockner
Officials Present: Manager Mattern, Director of Finance
Oman, Attorney June, Engineer Stevens,
Assistant Secretary Geddes
The meeting was called to order at 7:40 p.m. by President
Briggs.
'Introductions Chuck Catanese, candidate for election to the Board, was
introduced, and Russell Stevens, claimant, was introduced.
Minute Manager Mattern requested the Minutes of September 13,
Correction 1979 be amended as follows:
A communication was read by Manager Mattern stating
there were no additions to the Occupancy Count, the
total Occupancy Count being 21,407.84 as of September 1,
1979. Upon motion by Director Wahner, seconded by
Director Crank, and unanimously carried, the Occupancy
Report from Manager Mattern was received and filed.
•Minutes of Upon motion by Director Crank, seconded by Director
September 13, Hutchison, and unanimously carried, the Minutes of
1979 September 13, 1979 were approved as amended.
Stevens Claim presented by Russell
Claim - Royce Lane, Costa Mesa was
Royce Lane made a motion, seconded by
carried, that the claim be
insurance administrator.
November meeting.
and Marcia Stevens of 3027
discussed. Director Hutchison
Director Wahner, and unanimously
referred to R. L. Kautz & Co.,
Report should be received by
Refund Request - Manager Mattern presented a request for refund from
Kupfer William H. Kupfer for connection charge in the amount of
$15.00, an overcharge for extra bathtub connection.
Director Crank made a motion, seconded by Director
Hutchison to refund $15.00 to William H. Kupfer at
220 Ogle Street, Costa Mesa, Ca. 92627. Motion was car-
ried by the following roll call vote:
AYES: Directors - Wahner, Crank, Hutchison, Briggs
NOES: Directors - None
ABSENT: Directors - Glockner
Occupancy Manager Mattern read a communication requesting an addi-
Report tion of 13 units to the Occupancy Count. It was moved
by Director Hutchison, seconded by Director Crank, and
unanimously carried, that 13 units be added to the
Occupancy Count, making a total of 21,420.84 as of
October 1, 1979.
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Financial Upon motion by Director Wahner, seconded by Director
Report Crank, and unanimously carried, the Financial Report
for the month of September was approved as submitted.
Construction On motion by Director Crank, seconded by Director Wahner,
Status Report and unanimously carried, the Construction Status Report
from Engineer Stevens was received and filed.
Easement Deed - Manager Mattern submitted an Easement Deed from McLain
McLain Development Company for Lot A of Tract 10278. Director
Development Wahner made a motion, seconded by Director Hutchison,
and unanimously carried that the Easement Deed from
McLain Development Company be accepted and the Secretary
instructed to place said deed on record with the County
Recorder.
Engineer's
Engineer
Stevens submitted his proposal
for engineering
Proposal for
work and
services for the Construction of
a Sanitary
Wilson Street
Sewer Main
in Wilson Street from Harbor
Blvd. to Fairview
Sewer Main
Road and
modify the Harbor and Wilson Pumping
Station,
for the
sum of $19,990.00, as set forth
in Proposal dated
October
3, 1979, Project No. 1112100 -59,
on file in the
Costa Mesa
Sanitary District Office.
AYES: Directors - Wahner, Crank, Hutchison, Briggs
Director C
Hutchison,
Motion was
AYES:
NOES:
ABSENT:
rank made a
that Engin
carried by
Directors
Directors
Directors
motion, seconded by Director
aer Stevens' proposal be approved.
the following roll call vote:
- Wahner, Crank, Hutchison, Briggs 40 - None
- Glockner
Annexation
Attorney June presented a resolution making application
No. 193
to the Local Agency Formation Commission for Annexation
No. 193 to the Costa Mesa Sanitary District. He informed
the Board that the annexation fee has been received along
with the letter of request.
Resolution
Director Hutchison made a motion that Resolution No. 79 -347
No. 79 -347
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, BEING ENGINEER'S NO. 193, be adopted.
This motion was seconded by Director Crank, and carried
by the following roll call vote:
AYES: Directors - Wahner, Crank, Hutchison, Briggs
NOES: Directors - None
ABSENT: Directors - Glockner
40
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10/11/79
Warrant
Director Wahner made a motion, seconded by Director
No. 79 -05
Crank, to
authorize the President and Secretary to sign
Report No.
79 -05, instructing the County Auditor to draw
a warrant
from the General Fund in the amount of $96,684.35.
Motion was
carried by the following roll call vote:
AYES:
Directors - Wahner, Crank, Hutchison, Briggs
NOES:
Directors - None
ABSENT:
Directors - Glockner
Warrant
Director Wahner
made a motion, seconded by Director
No. 79 -06
Crank, to
authorize the President and Secretary to sign
Report No.
79 -06, instructing the County Auditor to draw
a warrant
from the Facilities Revolving Fund in the
amount of
$67.50. Motion was carried by the following
roll call
vote:
AYES:
Directors - Wahner, Crank, Hutchison, Briggs
NOES:
Directors - None
ABSENT:
Directors - Glockner
Adjournment Upon motion by Director Crank, seconded by Director Wahner,
and unanimously carried, the meeting adjourned at 8:45 p.m.
r � President'
0
40