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Minutes - Board - 1983-08-04MINUTES OF THE REGULAR ADJOURNED MEETING BOARD OF DIRECTORS COSTA MESA SANITARY DISTRICT August 4, 1983 Call to Order The meeting was called to order by President Wahner at 7:30 p.m. Roll-Call Present: Directors - Wahner, Crank, Hutchison, Hanson, Green Absent: Directors - None Officials Present: Bruce Mattern, Manager Roy June, Attorney Robert Oman, Finance Director Florine Reichle, Assistant Secretary PUBLIC HEARING President Wahner informed the Board that this Trash Assessment was the time and the place fixed, pursuant to the notice given, for the hearing of protests and objections, and requests for exemption to the proposed assessment for trash and garbage collection, as set forth in the report filed with the Secretary of the District. PUBLICATION OF Ms. Reichle informed the Board that the Notice NOTICE - WRITTEN of Public Hearing had been published twice, PROTESTS July 25 and August 1, 1983, as required by law, and the affidavit of publication is on file in the District Office. She also stated no written protests had been received. HEARING CLOSED There being no protests, President Wahner ordered the Public Hearing closed. RESOLUTION Director Green made a motion, seconded by Director. NO. 83 -392 Crank, that Resolution No. 83 -392, being A RESO- LUTION OF THE COSTA MESA SANITARY DISTRICT OF ORANGE COUNTY, CALIFORNIA, DECLARING NO PROTESTS LODGED 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, Hanson, Green NOES: DIRECTORS: None ABSENT: DIRECTORS: None ADJOURNMENT: President Wahner declared the meeting adjourned . at 7:50 p.m. Press ent Secretary n LI -2-