Minutes - Board - 1975-03-11MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS OF THE
COSTA MESA SANITARY DISTRICT
• HELD AT 77 FAIR DRIVE
March 11, 1975
Roll Call Present: Directors
Absent: Directors
Officials Present:
- Albers, Glockner, Warren, Briggs,
Rima
- None
Manager Eldridge, Attorney June,
Engineer Stevens, Director of
Finance Oman, Assistant Secretary
Machamer
The Board of Directors of the Costa Mesa Sanitary
District met in adjourned regular session at 7:30 p.m.,
March 11, 1975, at the City Hall, 77 Fair Drive, Costa
Mesa, California, having adjourned at the regular
session of March 5, 1975. 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 Rima.
1975 -76 Manager Eldridge summarized the 1975 -76 City Contract
City Contract Proposal as submitted and answered questions on
Proposal various items. After discussion Director Glockner
• made a motion to amend the City Contract Proposal by
deleting two items of capital outlay, the hydro sewer
cleaning machine and the replacement water tank for the
sewer cleaning machine, and requested these items be
included in the Sanitary District budget. This motion
was seconded by Director Albers, and unanimously carried.
Director Glockner made a motion that the City Contract
Proposal for the Fiscal Year 1975 -76 be approved as
amended in the amount of $725,635.00. This motion was
seconded by Director Warren, and carried by the
following roll call vote:
AYES: Directors - Albers, Glockner, Warren, Briggs,
Rima
NOES: Directors - None
ABSENT: Directors - None
Hydro Sewer Director Glockner motioned that staff be directed to
Cleaning gather proposals and prepare plans and specifications
Machine and for both the hydro sewer cleaning machine and the tank
Water Tank inorder that those items go to bid as soon as possible.
This motion was seconded by Director Briggs, and
unanimously carried.
Adjournment On motion by Director Glockner, seconded by Director
Warren, and unanimously carried, the meeting adjourned
. at 8:25 p.m.
resi en Sec etary'�"J —
r
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
AFFTnAVTT
I, KATHLEEN MACHAMER, being first duly sworn
deposes and says: That I am the duly chosen qualified and
acting Assistant Secretary of the Board of Directors of
the Costa Mesa Sanitary District; and that on March 7, 1975,
I delivered to the following members notices that the
regular meeting of March 5, 1975, was adjourned to March 11,
1975, at the Costa Mesa City Hall, fourth floor conference
room, 77 Fair Drive, Costa Mesa, California
Kerm Rima, 2666 Harbor Boulevard, Costa Mesa
Robert Briggs, 1860 Capri Circle, Costa Mesa
• C. Thatcher Warren, 3004 Cleveland Avenue, Costa Mesa
Francis Glockner, 2408 E. 22nd Street, Newport Beach
Walter F. Albers, 2701 Fairview Road, Costa Mesa
DATED: March 7, 1975
ssTStant Secretary of t e Boar
of Directors of the Costa Mesa
Sanitary District
11
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08—P DA[J.l. : .- -AL NOTARY PUCLIC - CAL!FJ °i2iA OR'.N6e COUNTY
My comm. cxp__DEC 18, 1978
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•
NOTICE OF ADJOURNED MEET
NOTICE IS HEREBY GIVEN that there will be
an adjourned meeting of the Board of Directors
of the Costa Mesa Sanitary District at 7:30 p.m.
Tuesday, March 11, 1975, at the Costa Mesa City
Hall, fourth floor conference room, 77 Fair Drive
Costa Mesa, California.
at een Mac amer .
Assistant Secretary
cc: Kerm Rima
Robert Briggs
C. Thatcher Warren
Francis Glockner
W. Fran Albers
Staff