Minutes - Board - 1989-08-02l/
CALL TO ORDER
ROLL CALL
MINUTES OF THE SPECIAL MEETING
COSTA MESA SANITARY DISTRICT
BOARD OF DIRECTORS
August 2, 1989
President Wahner called the meeting to order at
7:30 p.m.
Present: Directors - Wahner, Crank,
Hanson, Green, Ferryman.
Absent: Directors-- None
Officials present: Bob Brock, Manager
Roy June, Attorney
Robert Oman, Finance Director
Robin Hamers, Engineer
Florine Reichle, Clerk of the
District
PUBLIC HEARING President Wahner opened the Public Hearing for the
Trash Assessment hearing of protests and objections, and requests
for exemption, to the proposed assessment for
trash collection.
Ms Reichle informed the
been published twice,
required by law, and th
• cation is on file in
stated no written or
received.
Board
July
at the
the D
oral
that the Notice had
19 and 26, 1989, as
affidavit of publi-
istrict office. She
protests have been
Mr. Brock reported that the Trash Assessment Roll
has not been completed, because the County Office
was six weeks late in providing the necessary
history sheets and had only released the infor-
mation five days ago. He recommended continuing
the Public Hearing to the regular meeting on
August 10. He said staff will continue to work
overtime to meet this deadline.
MOTION: On motion by Director Green, seconded by Director
Hearing Continued Hanson, the Public Hearing on Trash Collection
Assessment was continued to August 10, 1989, at
7:30 p.m. in the first floor conference room.
Motion carried by the following roll call vote:
AYES: DIRECTORS - Wahner, Crank, Hanson,
Green, Ferryman.
NOES: DIRECTORS - None
PUBLIC HEARING President Wahner opened the Public Hearing -for
Liquid Waste the hearing of protests and objections, and
Collection requests for exemption, to the proposed assessment
• for liquid waste collection.
Public Hearing Ms Reichle informed the
(Continued) been published twice,
required by law, and th
cation is on file in
stated no written or
received.
Board
July
at the
the D
oral
that the Notice had
19 and 26, 1989, as
affidavit of publi-
istrict office. She
protests have been
Mr. Brock reported that the Liquid Waste Col-
lection Assessment Roll has not been completed
because the County Office was six weeks late in
providing the necessary history sheets and had
only released the information five days ago. He
recommended continuing the Public Hearing to the
regular meeting on August 10.
MOTION: On motion by Director Green, seconded by Director
Continuance of Hanson, the Public Hearing on Liquid Waste Col -
Public Hearing lection Assessment was continued to August 10,
1989, at 7:30 p.m. in the first floor conference
room. Motion carried by the following roll call
vote:
ADJOURNMENT
AYES: DIRECTORS -
NOES: DIRECTORS -
Wahner, Crank, Hanson,
Green, Ferryman.
None
President Wahner declared the meeting adjourned to •
August 10, 1989, at 7:30 p.m. in the First Floor
Conference Room of the Costa Mesa Civic Center.
esident Se etary
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