Minutes - Board - 1978-02-07MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS OF THE
• COSTA MESA SANITARY DISTRICT
HELD AT 77 FAIR DRIVE
February 7, 1978
ROLL CALL PRESENT: Directors - Rima, Briggs, Glockner, Hutchison
ABSENT: Directors - None
Officials Present: Manager Eldridge
The Board of Directors of the Costa Mesa Sanitary District
reconvened from an Adjourned Executive Session at 9:15 p.m.
New Director., It was moved by Director Glockner that Orma 0. Crank be
Appointed appointed Director to fill vacancy on the Board. This was
seconded by Director Briggs and carried by the following
roll call vote:
AYES: Directors - Rima, Briggs, Glockner
NOES: Directors - Hutchison
ABSENT: Directors - None
Adjournment
r1
Upon motion
Briggs, and
9:20 p.m.
by Director Glockner,- seconded by Director
unanimously carried, the meeting adjourned at
President Secre ry