Minutes - Board - 1988-08-03-t
MINUTES OF THE SPECIAL MEETING
BOARD OF DIRECTORS
COSTA MESA SANITARY DISTRICT
August 3, 1988
CALL TO ORDER President Wahner called the meeting to order at
7:30 p.m.
ROLL CALL Present: Directors - Wahner, Crank,
Hanson, Johnson.
Absent: Directors - Green.
Officials present: Bruce Mattern, Manager
TRASH ASSESSMENT Mr. Mattern informed the Board that based on the
RATE ADOPTED information available, the trash assessment total
value is estimated at $1,667,446.94. The cost per
occupancy is $77.43. Director Hanson made a
motion, seconded by Director Crank, to adopt the
Trash Assessment Rate as presented. Motion carried
MOTION: by the following roll call vote:
AYES: DIRECTORS - Wahner, Crank, Hanson,
Johnson.
NOES: DIRECTORS - None
ABSENT: DIRECTORS - Green
RESOLUTION Director Johnson made a motion, seconded by
`NO. 88 -476 Director Crank, that Resolution 88 -476, being A
Adopting Report RESOLUTION OF THE COSTA MESA SANITARY DISTRICT, OF
ORANGE COUNTY, CALIFORNIA, DECLARING NO PROTESTS
Roy June, Attorney
Robert Oman, Finance Director
Robin Hamers, Engineer
Florine Reichle, Assistant
Secretary
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 exemption, to the proposed
assessment for trash and garbage collection, as
set forth in the report filed with the Secretary/
Clerk of the District.
NOTICE OF
Ms. Reichle informed the Board that the Notice of
PUBLICATION
Public Hearing had been published twice, July 20
and 27, 1988, as required by law, and the
affidavit of publication is on file in the
District Office. She stated that no written
protests were received as of this date.
PUBLIC HEARING
President Wahner declared the Public Hearing
CLOSED
closed.
TRASH ASSESSMENT Mr. Mattern informed the Board that based on the
RATE ADOPTED information available, the trash assessment total
value is estimated at $1,667,446.94. The cost per
occupancy is $77.43. Director Hanson made a
motion, seconded by Director Crank, to adopt the
Trash Assessment Rate as presented. Motion carried
MOTION: by the following roll call vote:
AYES: DIRECTORS - Wahner, Crank, Hanson,
Johnson.
NOES: DIRECTORS - None
ABSENT: DIRECTORS - Green
RESOLUTION Director Johnson made a motion, seconded by
`NO. 88 -476 Director Crank, that Resolution 88 -476, being A
Adopting Report RESOLUTION OF THE COSTA MESA SANITARY DISTRICT, OF
ORANGE COUNTY, CALIFORNIA, DECLARING NO PROTESTS
Resolution LODGED TO THE PROPOSED ASSESSMENT FOR TRASH
No. 88 -476 COLLECTION AND ADOPTING THE REPORT ON FILE WITH
(continued) THE CLERK OF THE DISTRICT, be adopted. Motion •
carried by the following roll call vote:
AYES: DIRECTORS - Wahner, Crank, Hanson,
Johnson.
NOES: DIRECTORS - None
ABSENT: DIRECTORS - Green.
PUBLIC HEARING President Wahner informed the Board that this was
Liquid Waste the time and place fixed, pursuant to the notice
Disposal given, for the hearing of protests and objections,
and requests for exemption, to the proposed Sewer
User Fee, as set forth in the report filed with
the Secretary /Clerk of the District.
NOTICE OF Ms. Reichle informed the Board that the Notice of
PUBLICATION Public Hearing was published twice, July 20 and 27,
1988, as required by law, and that the affidavit
of publication is on file in the District Office.
She also stated that no protests were received.
PUBLIC HEARING
CLOSED
President Wahner declared the Public Hearing closed.
SEWER USER FEE Mr. Oman informed the Board that based on the
Rates Adopted information available, the Sewer User Fee total
value is estimated at $633,525.29. The following
rates were recommended:
Single Family
$
8.85
Multi /Mobile Homes
$
9.60
Commercial
$
8.57
Industrial
$17.91
Other
$
3.81
MOTION: Director Hanson made a motion, seconded by
Director Johnson to adopt the Sewer User Fee rates
as presented. Motion carried by the following
roll call vote:
AYES: DIRECTORS -
NOES: DIRECTORS -
ABSENT: DIRECTORS -
Wahner, Crank, Hanson,
Johnson.
None
Green.
RESOLUTION Director Johnson made a motion, seconded by
NO. 88 -477 Director Crank, that Resolution No. 88 -477, being
Adopting Report A RESOLUTION OF THE COSTA MESA SANITARY DISTRICT
OF ORANGE COUNTY, CALIFORNIA, DECLARING NO
PROTESTS TO THE PROPOSED USER FEE FOR LIQUID WASTE
DISPOSAL AND ADOPTING THE REPORT ON FILE WITH THE
CLERK OF THE DISTRICT, be adopted. Motion carrie�
by the following roll call vote:
-2-
,N%
Resolution
No. 88 -477
(continued)
ADJOURNMENT
•
AYES: DIRECTORS - Wahner, Crank, Hanson,
Johnson.
NOES: DIRECTORS - None
ABSENT: DIRECTORS - Green.
President Wahner declared the meeting adjourned
at 7:45 p.m.
wrl"RiRo' - •-
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S cretary