Minutes - Board - 1966-08-17MINUTES OF THE REGULAR ADJOURNED,,MEETING
• BOARD OF DIRECTORS OF THE COSTA.MESA SANITARY DISTRICT
HELD AT 695 WEST 19TH STREET
August 17, 1966
Roll Call PRESENT: Directors - Norman, Nelson, Rima, and Swartz
ABSENT: Directors - Porter
Officials Present: Manager O'Donnell, Director of Finance
Oman, Attorney June, and Assistant Secretary
Angel, and Engineer Southworth
The Board of Directors of the Costa Mesa Sanitary District
met in adjourned regular session at 7:30 p.m., August 17,
1966, at the City Hall, 695 West 19th Street, Costa Mesa,
California, having adjourned by order of the Board of
Directors at its regular session of August 3, 1966. The
Assistant Secretary informed the Board that a copy of the
Notice of Adjournment was posted and delivered as required
by law.
The meeting was called to order at 7:30 p.m. by President
Swartz.
Resolution
It was moved by Director Nelson, to adopt Resolution No.
.. No. 66 -174
66 -174, being "A RESOLUTION OF THE BOARD OF DIRECTORS OF
Setting
THE COSTA MESA SANITARY DISTRICT OF ORANGE COUNTY,
Tax Rate
CALIFORNIA, FIXING THE TAX RATE PER CENTUM LEVYING A TAX
at $,.0274
UPON ALL THE TAXABLE PROPERTY WITHIN THE COSTA MESA
SANITARY DISTRICT OF ORANGE COUNTY, CALIFORNIA, WHICH
IS TAXABLE FOR THE OPERATIONAL RUNNING EXPENSES OF THE
DISTRICT, TO PAY THE PRINCIPAL AND INTEREST ON BONDS
ISSUED BY THE DISTRICT.," This motion was seconded bye
Director Norman and carried by the following roll call
vote:
AYES: Directors - Norman, Nelson, Rima, and Swartz
NOES: Directors - None
ABSENT: Directors - Porter
Resolution
It was moved by Director Nelson to adopt Resolution No.
No. 66 -175
66 -175, being "A RESOLUTION OF THE BOARD OF DIRECTORS OF
Transfer
THE COSTA MESA SANITARY DISTRICT OF ORANGE COUNTY,
from Sewer
CALIFORNIA, TRANSFERRING A SUM OF MONEY FROM THE SEWER
Construction
CONSTRUCTION FUND TO THE B 6 I REDEMPTION FUND FOR TAX
Fund
CODE AREA "B" FOR THE RETIREMENT OF THE BOND ISSUE IN THE
ORIGINAL SUM OF $7605000.00 DATED OCTOBER 1, 1956 11(amount
of transfer being $5,800.00. This motion was seconded by
Director Rima and carried by the following roll call -vote:
.
AYES: Directors - Norman, Nelson, Rima, and Swartz
NOES: Directors - None
ABSENT: Directors - Porter
•Resolution
66 -176
Ordering No
Election
- 2 -
No. Attorney June stated that at this time a resolution should
be adopted.ordering that no election be held on September
13, 1966, since Petition for an election was not filed.
Director Nelson made a motion, seconded by Director Norman
that Resolution No. 66 -176 be adopted.
RESOLUTION NO. 66 -176
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COSTA MESA SANITARY DISTRICT OF ORANGE COUNTY,
CALIFORNIA, ORDERING NO ELECTION BE HELD ON
SEPTEMBER 13, 1966.
WHEREAS, the Board of Directors of the Costa Mesa
Sanitary District did, pursuant to law,.heretofore give
notice of election for three (3) members of the Board of
Directors for September 13, 1966; and
WHEREAS, only two nomination petitions for two of said
three (3) offices were filed on or before August 4, 1966;
and no nomination petition was made for the other office;
and
WHEREAS, on or before the thirtieth day prior to the
day so fixed for said election no petition signed by five
per cent (5 %) of the qualified electors in the District
requesting that the District General Election be held,
had been presented to this Board of Directors.
NOW, THEREFORE, the Board of Directors of the Costa Mesa
.Sanitary District of Orange County, California, does
hereby resolve, determine and order as follows:
SECTION 1. That the Board of Directors finds and
determines that on August 4, 1966, only two persons had
been nominated for two offices for member of the Board of
Directors, and that no person had been nominated on said
date for the other office of the member of the Board of
Directors; and that on the thirtieth day prior to the day
fixed for said election, to wit, September 13, 1966, no
petition signed by five per cent (5 %) of the qualified
electors in the District requesting that the District
General Election in the District be held, had been presented
to this Board of Directors.
SECTION 2. It is hereby ordered that the District
General Election shall not be held for the purpose of
electing three (3) members of the Board of Directors of
the Costa Mesa Sanitary District proposed to be held on
September 13, 1966, pursuant to Resolution.No. 66 -173
giving notice of said election.
• SECTION 3. That the Secretary be, and he is hereby
ordered to request the Board of Supervisors of the County
3
• of Orange, at a regular or special meeting held prior
to the day fixed for the election, to wit, September 13,
1966, to appoint to the office the persons who have been
nominated and to appoint to the office for which no person
has been nominated, a qualified person.
PASSED AND ADOPTED THIS 17th day of August, 1966.
is
A. C. Swartz, President
Jane Angel, Assistant Secy.
Said motion carried by the following roll call vote:
AYES: Directors - Norman, Nelson, Rima, and Swartz
NOES: Directors - None
ABSENT: Directors - Porter
Adjournment Upon motion by Director Rima, seconded by Director Nelson,
and unanimously carried, the meeting adjourned at 7:45
p.m.
Zell
PL - Y✓ �� L G'L /l'O,%
President
Secretar'