Minutes - Board - 1964-06-03MINUTES OF THE REGULAR MEETING
BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT HELD
AT 695 WEST 19TH STREET
June 3, 1964
Roll Call PRESENT: Directors - Norman, Porter, Hollister, and Meyers
ABSENT: Directors - Stephens
Officials Present: Assistant Secretary Swartz, Engineer Southworth,
Bob Oman, Attorney Dungan, and Street Foreman Bogart
The meeting was called to order at 7:30 P.M, by President Meyers.
Minutes Upon motion by Director Hollister, seconded by Director Porter, and
5/6/64 unanimously carried, the minutes of May 6, 1964, were approved as
posted and distributed.
Financial
Upon motion by Director Norman, seconded by Director Hollister, and
Report
unanimously carried, the Financial Report for the month of May,
1964, was accepted and filed.
Attorney's
Attorney Dungan informed the Board that he is preparing a draft of
Report
an Agreement with Orco Disposal Service, Inc. which would be mailed
Orco Disposal Agt,
to them within the next few days. He asked that the Board study the
Agreement and submit any suggestions they may have to him before
the meeting in July.
•
House Count
A communication was read by Assistant Secretary Swartz requesting
the addition of 57 units to the house count. It was moved by
Director Porter, seconded by Director Hollister, and unanimously
carried, that 57 units be added to the house count, making a total
of 21,114 as of June 1, 1964.
Annexation
Assistant Secretary Swartz informed the Board that -the Boundary
No. 83
Commission had approved the boundaries of Annexation No. 83, and
that it would go before the Local Formation Agency on June 10, 1964.
Rollo McClelland
Assistant Secretary Swartz informed the Board that a check in the
Riverside
amount of $175.00 had been received from Rollo McClelland concerning
Condemnation
an easement in connection with the Riverside Condemnation.
Warrant Res. Upon motion by Director Porter, seconded by Director Hollister,
No. 114 Warrant Resolution No. 114 for the payment of $22,519.17 from the
Running Expense Fund was approved by the following roll call vote:
AYES: Directors - Norman, Porter, Hollister, and Meyers
NOES: Directors - None
ABSENT: Directors - Stephens
Adjournment Upon motion by Director Hollister, seconded by Director Norman,
and unanimous Ay carried, the meeting a 'ourned at :00 P.M.
• -) Ap
President Secretary