Minutes - Board - 1967-01-04•
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MINUTES OF THE REGULAR MEETING
BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 695 WEST 19TH STREET
January 4, 1967
Roll Call
PRESENT: Directors - Warren, Nelson, and Swartz
Officials Present: Manager O'Donnell, Attorney June,
Engineer Southworth, Director of
Finance Oman, Street Superintendent
Bogart, and Assistant Secretary
Angel
The meeting was called to order at 7:30 p.m. by
President Swartz.
Minutes of
Upon motion by Director Warren, seconded by Director
12/7/66
Nelson, and unanimously carried, the minutes of
December 7, 1966, were approved as posted and dis-
tributed.
At this point Directors Porter and Rima arrived at
the meeting.
Annexation
Engineer Southworth informed the Board that he had
No. 103
received a request from the Segerstroms to annex a
parcel of land approximately 65 feet in width along
Gisler. Upon motion by Director Nelson, seconded by
Director Warren, and unanimously carried, it was
referred to the Attorney.
Financial
Upon motion by Director Porter, seconded by Director
Report
Warren, and unanimously carried, the Financial Report
for the month of December, 1966, was approved as
presented.
House Count
A communication was read by Street Superintendent Bogart
requesting an addition of 53 units to the house count.
It was moved by Director Porter, seconded by Director
Nelson, and unanimously carried, that 53 units be
added to the house count, making a total of 24,449
as of January 1, 1967.
Director of Director Nelson made a motion authorizing the President
Finance and Secretary to sign Reports 66 -9 and 66 -10, instructing
Report the County Auditor to draw warrants from the General
No. 66 -9 Running Expense Fund in the amount of $29,609.05, and
No. 66 -10 from the No. 7 Sewer Trunk Fund in the amount of $71.88.
This motion was seconded by Director Warren and carried
by the following roll call vote:
AYES: Directors - Warren, Rima, Nelson, Porter,
and Swartz
NOES: Directors - None ABSENT: Directors -.None
• Adjournment
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Upon motion by Director Warren,
Porter, and unanimously carried
at 8:30 P.M.
Presi ent
seconded by Director
the meeting journed
Secretary