Minutes - Board - 1967-02-01J
MINUTES OF THE REGULAR MEETING
BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
• HELD AT 695 WEST 19TH STREET
February 1, 1967
Roll Call PRESENT: Directors.- Warren, Rima, Porter, Nelson
and Swartz
Officials Present: Manager O'Donnell, Attorney June,
Engineer Southworth, Supervisory
Accountant Reese, Street Superin-
tendent Bogart
The meeting was called to order at 7 :30 p.m. by
President Swartz.
Minutes of Upon motion by Director Nelson, seconded by Director
1/4/67 Warren, and unanimously carried, the minutes of January 4,
1967, were approved as posted and distributed.
Annexation Attorney June informed the Board that Annexation No. 103
No. 103 has been submitted to the Local Agency Formation Commission.
Financial Upon motion by Director Porter, seconded by Director
Report Warren, and unanimously carried, the Financial Report for
• the month of January, 1967, was approved as presented.
House Count A communication was read by Street Superintendent Bogart
requesting an addition of 42 units to the House Count.
It was moved by Director Nelson, seconded by Director
Rima, and unanimously carried, that 42 units be added to
the House Count, making a total of 24,491 as of
February 1, 1967.
Written Manager O'Donnell read a communication from Mr. Albers of
Communications Orange Coast College. The College had their sewer line
cleaned out and now they wish the District to reimburse
them for the cost, which was $148.25. Mr. Albers was
unaware that the sewer line had been transferred to the
District. Manager O'Donnell advised that he had written
a letter to Mr. Albers stating that this matter would be
brought up at the next Board meeting. Upon motion by
Director Nelson, seconded by Director Porter, and unani-
mously carried, the letter was referred to the City.
Manager O'Donnell read a communication from the California
Sanitary and-Sanitation Districts Association asking the
District to contribute $1,000.00 to the Legislative Fund.
Upon motion by Director Warren, seconded by Director Porter,
and unanimously carried, the letter was received and filed.
•
Director of Director Nelson made a motion authorizing the President
Finance and Secretary to sign Report No. 66 -11, instructing the
Report County Auditor to draw warrants from the General Running
No. 66 -11 Expense Fund in the amount of $29,609.05. This motion
was seconded by Director Warren and carried by the
following roll call vote:
Adjournment
AYES: Directors - Warren, Rima, Nelson, Porter,
and Swartz
NOES: Directors - None
ABSENT: Directors - None
Upon motion by Director Warren, seconded by Director
Porter, and unanimously carried, the meeting adjourned
at 8:00 P.M.
ZIA
President Secretary