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Minutes - Board - 1982-08-05MINUTES OF THE REGULAR ADJOURNED MEETING BOARD OF DIRECTORS COSTA MESA SANITARY DISTRICT • August 5, 1982 Call to Order The meeting was called to order by President Wahner at 7:30 p.m. Present: Directors - Wahner, Crank, Hutchison, Hanson, Green. Absent: None Officials Present: Steven Haymari,cActing Manager Roy June, Attorney Robert Oman, Finance Director Florine Reichle, Assistant Secretary Guests: Mrs. Jean Robins, 1807 Tahiti Drive, Costa Mesa; Mrs, Jean Patrick, 2198 Pacific Avenue, Costa Mesa. Public Hearing President Wahner informed the Board that this was Trash Assessment the time and place fixed, pursuant to the notice • given, for the hearing of protests and objections, and requests for exemptions to the proposed assess- ment for trash and garbage collection, as set forth in the report filed with the Secretary of the District. Notice of Ms. Reich-le informed the Board that the Notice of Public Hearing Public Hearing had been published twice as required by law, and the affidavit of publication is on file in the District office . She also stated that no written protests had been received. Protests President Wahner asked if those present wished to Heard be heard. Protest heard was to the method of accounting by the District not the legality of the assessment-nor the amount of the tax. Public Hearing There being no furthur protests, President Wahner Closed ordered the Public Hearing closed. Resolution Director Green made a motion, seconded by Director No. 82 -382 Hanson, that Resolution No. 82 -382, being A RESOLUTION OF THE COSTA MESA SANITARY DISTRICT OF ORANGE COUNTY, CALIFORNIA, OVERRULING PROTESTS 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: Resolution AYES: Directors - Wahner, Crank, Hutchison, No. 82 -382 Hanson, Green. (continued) NOES: Directors - None MOTION ABSENT: Directors - None Adjournment President Wahner declared the meeting adjourned at 8:14 p.m. -2- Secretary • n LJ