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[ Statement of Proceedings | Calendar | Clerk of the Board ]
STATEMENT OF PROCEEDINGS
COUNTY OF SAN DIEGO
REGULAR MEETING OF THE BOARD OF DIRECTORS
OF SANITATION DISTRICTS
TUESDAY, AUGUST 4, 1998
Meeting was called to order at 9:10 a.m.
Present: Directors Greg Cox, Chairman; Pam Slater, Vice Chair; Dianne Jacob; Ron Roberts and Bill Horn; also Thomas J. Pastuszka, Clerk.
Sanitation
Districts 1. Noticed Public Hearing:
Collection on Fiscal Year 1998-1999 Tax Roll of Existing Fees and Charges for the Alpine, Julian, Lakeside, Pine Valley and Spring Valley Sanitation Districts and the Winter Gardens Sewer Maintenance District; and Reimbursement-Property Lien Payments for the Lakeside Sanitation District
(Relates to Board of Supervisors Agenda No. 11)
SAN 1. SUBJECT: Noticed Public Hearing:
(Supv. Dist: 1,2,4)
In accordance with Section 5473 of the Health and Safety Code of the State of California, the Board amended the Uniform Sewerage Ordinance on February 17, 1998 (13). This Ordinance provides for the collection of sewer service charges on the tax rolls for the following Sanitation Districts: Alpine, Julian, Lakeside, Pine Valley, Spring Valley, and the Winter Gardens Sewer Maintenance District. The Ordinance also provides for the collection of reimbursement-property lien agreement payments on the tax roll for the Lakeside Sanitation District.
In all Districts, residential sewer service charges per Equivalent Dwelling Unit (EDU) for Fiscal year 1998-99 are the same as those collected for Fiscal Year 1997-98. The Commercial/Industrial sewer service charges in the Alpine, Lakeside, Spring Valley Sanitation Districts and the Winter Gardens Sewer Maintenance District are based on strength and flow, including Biochemical Oxygen Demand.
The action requested today will ensure that the payments for Fiscal Year 1998-1999 will be collected along with property taxes in the same manner they were during the last Fiscal Year, 1997-1998.
This action is consistent with the Board of Supervisors approval of Fiscal Year 1998-99 Sanitation and Sewer Maintenance District budgets. There will be no impact to the General Fund as a result of this action.
1. Conduct a public hearing to consider all objections and protests to the written tax roll reports for each sanitation district and sewer maintenance district which are on file with the Clerk of the Board of Supervisors.
2. Following the Public Hearing:
a. Adopt the Resolutions of the Alpine, Julian, Pine Valley, and Spring Valley Sanitation Districts, Sewer Service Charges for Fiscal Year 1998-99, to be collected on the tax roll.
b. Adopt the Resolution of the Lakeside Sanitation District, Sewer Service Charges and Reimbursement-Property Lien Agreement Payments for Fiscal Year 1998-99, to be collected on the tax roll.
(Relates to Board of Supervisors Agenda No. 11)
ON MOTION of Director Slater, seconded by Director Horn, the Board of Directors of the Alpine, Julian, Lakeside, Pine Valley, and Spring Valley Sanitation Districts closed the hearing and took action as recommended, on Consent, adopting the following:
Resolution No. 98-204, entitled: RESOLUTION OF ALPINE SANITATION DISTRICT SEWER SERVICE CHARGES FOR FY 1998-99 TO BE COLLECTED ON THE TAX ROLL
Resolution No. 98-205, entitled: RESOLUTION OF JULIAN SANITATION DISTRICT SEWER SERVICE CHARGES FOR FY 1998-99 TO BE COLLECTED ON THE TAX ROLL
Resolution No. 98-206, entitled: RESOLUTION OF PINE VALLEY SANITATION DISTRICT SEWER SERVICE CHARGES FOR FY 1998-99 TO BE COLLECTED ON THE TAX ROLL
Resolution No. 98-207, entitled: RESOLUTION OF SPRING VALLEY SANITATION DISTRICT SEWER SERVICE CHARGES FOR FY 1998-99 TO BE COLLECTED ON THE TAX ROLL
Resolution No. 98-208, entitled: RESOLUTION OF LAKESIDE SANITATION DISTRICT SEWER SERVICE CHARGES AND REIMBURSEMENT - PROPERTY LIEN AGREEMENT PAYMENTS FOR FY 1998-99 TO BE COLLECTED ON THE TAX ROLL
AYES: Cox, Slater, Roberts, Horn
NOES: Jacob
There being no further business, the Board adjourned at 2:50 p.m.
THOMAS J. PASTUSZKA
Clerk of the Board of Directors
of Sanitation Districts
Notes by: Gomez
NOTE: This Statement of Proceedings sets forth all actions taken by the Board of Directors of Sanitation Districts on the matters stated, but not necessarily the chronological sequence in which the matters were taken up.
- - -
Dist 1 Greg Cox
| Dist 2 Dianne Jacob | Dist 3 Pam Slater
Dist 4 Ron Roberts | Dist 5 Bill Horn
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