Minutes - Board - 1968-08-21•
U
•
MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 77 FAIR DRIVE
August 21, 1968
Roll Call PRESENT: Directors - Rima, Briggs, and Porter
ABSENT: Directors - Warren and Glockner
Officials Present: Attorney June, Director of Finance
Oman, Engineer Stevens, Manager Madsen, and
Assistant Secretary Angel
The Board of Directors of the Costa Mesa Sanitary District
met in adjourned regular session at 7:30 p.m., August 21,
1968, at the City Hall, 77 Fair Drive, Costa Mesa, Cali-
fornia, having adjourned by order of the Board of Directors
at its regular session of August 7, 1968. 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
Porter.
Resolution No. It was moved by Director Rima, seconded by Director
68 -199 Setting Briggs, that Resolution No. 68 -199, being "A RESOLUTION
Tax Rate OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY
DISTRICT OF ORANGE COUNTY, CALIFORNIA, FIXING THE TAX
RATE PER CENTUM LEVYING A TAX 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 ", be adopted.
This motion carried by the following roll call vote:
AYES: Directors - Rima, Briggs, and Porter
NOES: Directors - None
ABSENT: Directors - Warren and Glockner
RESOLUTION It was moved by Director Rima to adopt Resolution No.
No. 68 -200 68 -200, being "A RESOLUTION OF THE BOARD OF DIRECTORS
Transferring OF THE COSTA MESA SANITARY DISTRICT OF ORANGE COUNTY,
Funds From CALIFORNIA, TRANSFERRING A SUM OF MONEY FROM THE SEWER
Sewer Con- CONSTRUCTION FUND TO THE B 6 I REDEMPTION FUND FOR
struction TAX CODE AREA "B" FOR THE RETIREMENT OF THE BOND ISSUE
Fund IN THE ORIGINAL SUM OF $760,000.00 DATED OCTOBER 1, 1956,"
This motion was seconded by Director Briggs and carried
by the following roll call vote:
• Adjournment
•
Upon motion by Director Rima, seconded by Director
Briggs, and unanimously carried, the meeting was
adjourned at 7,45 p.m.
President
Ll
Se etary
- 2 -
• Resolution No.
AYES: Directors - Rima, Briggs, and Porter
68 -200 cont.
NOES: Directors - None
ABSENT, Directors - Warren and Glockner
Director of
Director Briggs made a motion authorizing the President
Finance
and Secretary to sign Report No. 68 -3, instructing the
Report 68 -3
County Auditor to draw warrants from the General Running
Expense Fund in the amount of $1,186.57. This motion
was seconded by Director Rima and carried by the
following roll call vote,
AYES, Directors - Rima, Briggs, and Porter
NOES, Directors - None
ABSENT; Directors - Warren and Glockner
Director of
Director Briggs made a motion authorizing the President
Finance
and Secretary to sign Report No. 68 -4, instructing the
Report 68 -4
County Auditor to draw warrants from the Capital Outlay
Fund in the amount of $3,472.53. This motion was
seconded by Director Rima and carried by the
following roll call vote:
AYES, Directors - Rima, Briggs, and Porter
NOES, Directors - None
ABSENT, Directors - Warren and Glockner
• Adjournment
•
Upon motion by Director Rima, seconded by Director
Briggs, and unanimously carried, the meeting was
adjourned at 7,45 p.m.
President
Ll
Se etary