Minutes - Board - 1978-05-03Roll Call
Trash Strike
MINUTES OF THE REGULAR MEETING
BOARD OF DIRECTORS
COSTA MESA SANITARY DISTRICT
HELD AT 77 FAIR DRIVE
May 3, 1978
Present: Directors - Crank, Hutchison, Briggs, Rima
Absent: Directors - Glockner -
Officials Present: Acting Manager Roeder, Director of
Finance Oman, Attorney June, Engineer
Stevens, Assistant Secretary Geddes
and Public Services Director Mattern
The meeting was called to order at 7:34 p.m. by President
Rima.
Acting Manager Roeder gave a brief summation of the latest
developments of the trash strike.
Director Hutchison made a report of the meeting of the
Orange County cities affected by the trash strike which
he attended with staff on Wednesday, May 3, 1978.
Conflict of
Attorney June reported that he was working on a draft of
Interest
an ordinance on Conflict of Interest, and would present
it to the Board as soon as it is completed.
Director Briggs made a motion, seconded by Director Hutchison,
�iversary
e Claim -
that the settlement amount of the claim of Mr. Keith
Goodell
Goodell, which was approved at the Regular Meeting of
April 5, 1978, be increased to $2,709.16. This motion was
carried by the following roll call vote:
AYES: Directors - Crank, Hutchison, Rima, Briggs.
NOES: Directors - None
ABSENT: Directors - Glockner
Anniversary
Director Briggs made a motion, seconded by Director Crank,
Lane Claim -
to authorize the City of Costa Mesa to approve the claim
Edler
of Mr. Vernon Edler, Sr., 2101 Anniversary Lane, Newport
Beach, California 92660, for sewage backup damage, in the
amount of $3,485.00. This motion was carried by the fol-
lowing roll call vote:
AYES: Directors - Crank, Hutchison, Rima, Briggs.
NOES: Directors - None
ABSENT: Directors - Glockner
Occupancy
A communication was read by Acting Manager Roeder request -
Report
ing an addition of 18 units to the Occupancy Count. it
was moved by Director Briggs, seconded by Director Hutchison,
and unanimously carried, that 18 units be added to the
Occupancy Count making a total of 20,762.84 as of May.l, 1978.
5/3/78
Executive The meeting adjourned at 9:18 p.m. to an Executive
Session Session, and reconvened at 10:07 p.m.
City Director Hutchison made a motion, seconded by Director
Contract Crank and unanimously carried, that Attorney June be
instructed to analyze the contract with the City and make
recommendations to the Board for suggested modifications.
New Manager, As recommended by the City Manager, Fred Sorsabal, and
Bruce Mattern pursuant to the City Contract, the Board of Directors
unanimously agreed to appoint Bruce Mattern the new
Manager of the Costa Mesa Sanitary District, to fill
the vacancy left by James H. Eldridge
Acting The Board of Directors expressed their sincere apprecia-
Manager tion of Allan Roeder, Acting Manager, and commended him for
Commended his excellent performance in the past and, recently, in his
role of Acting Manager. Acting Manager Roeder, in turn,
thanked the Board and expressed his appreciation for the
opportunity this afforded him in his personal and profes-
sional development.
Adjournment Upon motion by Director Crank, seconded by Director
Hutchison, and unanimously carried, the meeting adjourned
at 10:15 p.m.
President Secre aryl