Minutes - Board - 1975-08-07 (2)MINUltJ Ut IHt UUJIH MtZ)H JAlIiIAK1 U1JIKlll
COSTA MESA, CALIFORNIA
Date: August 7, 1975
A regular meeting of the Board of Directors of the Costa Mesa
Sanitary District was held August 6, 1975 at 7 :30 p.m. in the
fourth floor conference room of the Costa 11 s City Hall, 77 Fair
Drive Costa hlesa.
Directors Present: Albers, Glockner, Warren, Briggs, Rima
Directors.Absent: None
"The meeting was called to order by President Rima at 7:30 p.m."
"Upon motion by Director Glockner, seconded by Director Warren,
and unanimously c- arried, the meeting adjourned at TO :20 p.m..
to Wednesday, August 20, 1975, at 7:30 p.m. in the City Hall,
fourth floor conference room, 77 Fair Drive, Costa Mesa."
is
ADJOURNMENT: Upon motion by Director Glockner, seconded by
Director Warren, and unanimously carried, the meeting adjourned
at 10:20 p.m. to Wednesday, August 20, 1975, at 7:30 p.m.
STATE OF CALIFORNIA )
SS.
COUNTY OF ORANGE )..
I', KATHLEEN MACHAMER, Assistant Secretary of the Costa Mesa
Sanitary District, hereby certify the foregoing to be a full, true
and correct copy of the minute entry on record in my office. .
IN WIT14ESS WHEREOF, I have hereunto set my hand and seal
this 7th day of August , 1975.
ssistant Secretary
Costa Mesa Sanitary District