Minutes - Board - 1973-03-21• MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS OF THE
COSTA MESA SANITARY DISTRICT
HELD AT 77 FAIR DRIVE
March 21, 1973
ROLL CALL PRESENT: Directors - Rima, Glockner, Warren, Briggs
ABSENT: Directors - Porter
Officials Present: Manager Eldridge, Director of Finance
Oman, Engineer Stevens, Attorney June,
Assistant Secretary Elleboudt
The Board of Directors of the Costa Mesa Sanitary District
met in adjourned regular session at 7:30 p.m., March 21,
1973, at the City Hall, 77 Fair Drive, Costa Mesa, California,
having adjourned at the regular session of March 7, 1973.
A copy of the notice of adjournment was posted and delivered
as required by law.
Warren In the absence of President Porter, Director Rima made
Appointed a motion that Director Warren be appointed President
•President Pro Tem, seconded by Director Briggs, and unanimously
Pro Tem carried.
The meeting was called to order at 7:30 p.m. by President
Pro Tem Warren.
Orco Disposal Mr. John Lindley of Orco Disposal Service, Inc., presented
Service, Inc. a letter to the Assistant Secretary which was read before
the Board.
Mr. Lindley briefly explained the cost increases antici-
pated for Orco Disposal Service, Inc. After discussion,
Director Briggs made a motion, seconded by Director Warren
that Mr. Lindley's request for an increase of ten cents
(10t) per unit be granted effective July 1, 1973.
This motion carried by the following roll call vote:
AYES: Directors - Rima, Glockner, Briggs, Warren
NOES: Directors - None
ABSENT: Directors - Porter
Director Rima left the meeting at 8:00 p.m.
1973 -1974
After discussion,
Director
Glockner made a motion that
Contract
the City Contract
Proposal
for the Fiscal Year 1973 -1974
•City
Proposal
in the amount of
$561,500
be approved. The 1973 -1974
Page 2
Increase in City Contract Proposal also includes an increase of
Fees for fees for the District's Attorney and the District's
Attorney and Engineer from $450 to $500 per month. This motion
Engineer was seconded by Director Briggs and carried by the
following roll call vote:
AYES: Directors - Glockner, Briggs, Warren
NOES: Directors - None
ABSENT: Directors - Porter, Rima
Adjournment Upon motion by Director Briggs, seconded by Director
Warren, and unanimously carried, the meeting adjourned
at 9:00 p.m.
President Secretary
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