Minutes - Board - 1973-08-14• MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS OF THE
COSTA MESA SANITARY DISTRICT
HELD AT 77 FAIR DRIVE
August 14, 1973
ROLL CALL PRESENT: Directors - Glockner, Warren, Porter
ABSENT: Directors - Briggs, Rima
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.
August 14, 1973, at the City Hall, 77 Fair Drive, Costa
Mesa, California, having adjourned at the regular session
of August 1, 1973. 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
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Porter.
*osta Mesa
Manager Eldridge presented the Costa Mesa Sanitary
Sanitary
District Budget for Fiscal Year 1973 -1974. After dis-
District
cussion, Director Glockner made a motion that the Costa
Budget for
Mesa Sanitary District Budget for the Fiscal Year 1973 to
Fiscal Year
1974 be approved as follows:
1973 -1974
General Fund $ 1,728,499
Sewer Construction Fund 183,750
No. 7 Sewer Trunk Fund 23,114
Facilities Revolving Fund 909,693
Total $ 2,845,056
This motion was seconded by Director Warren, and carried
by the following roll call vote:
AYES: Directors - Glockner, Warren, Porter
NOES: Directors - None
ABSENT: Directors - Briggs, Rima
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Page 2
Resolution It was moved by Director Glockner, seconded by
No. 73 -266 Director Warren, that Resolution No. 73 -266, being
Setting Tax "A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA
Rate 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.
Resolution
No. 73 -267
Transfer of
Funds
i1
U
Adjournment
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This motion carried by the following roll call vote:
AYES: Directors - Glockner, Warren, Porter
NOES: Directors - None
ABSENT: Directors - Briggs, Rima
It was moved by Director Warren, seconded by Director
Glockner, that Resolution No. 73 -267, being "A RESOLUTION
OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY
DISTRICT OF ORANGE COUNTY, CALIFORNIA, TRANSFERRING A
SUM OF MONEY FROM THE SEWER CONSTRUCTION FUND TO THE
B & I REDEMPTION FUND FOR TAX CODE AREA "B" FOR THE
RETIREMENT OF THE BOND ISSUE IN THE ORIGINAL SUM OF
$760,000.00 DATED OCTOBER 1, 1956 ", be adopted.
This motion carried by the following roll call vote:
AYES: Directors - Glockner, Warren, Porter
NOES: Directors - None
ABSENT: Directors - Briggs, Rima
Upon motion by Director Glockner, seconded by Director
Porter, and unanimously carried, the meeting was adjourned
at 8:30 p.m.
-P�
President
Secre