Minutes - Board - 1982-03-25•
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MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS
COSTA MESA SANITARY DISTRICT
March 25, 1982
The Board of Directors of
District met in Adjourned
p.m., having adjourned at
on March 11, 1982, to dis
tract between the City of
Mesa Sanitary District.
the Costa Mesa Sanitary
Regular Session at 7:30
their regular meeting
cuss and approve the con -
Costa Mesa and the Costa
Call to Order The meeting was called to order by President
Wahner at.7:30 p.m.
Roll Call Present: Directors - Wahner, Crank,
Hutchison, Hanson, Green
Absent:
Directors - None
Officials Present: Bruce Mattern, Manager
Robert Oman, Finance Director
Rob Hamers, Engineer
1982 -83 City/ The staff presented the Board with the City Con -
District Contract tract Proposal for Fiscal Year 1982 -83. After
discussion, Director Hanson made a motion, sec -
onded by Director Green, to approve the City
Contract Proposal in the amount of $1,531,000.
The motion was carried by'the following roll call
vote:
AYES: DIRECTORS: Wahner, Crank, Hutchison,
Hanson, Green
NOES: DIRECTORS: None
ABSENT: DIRECTORS: None
Study Session President Wahner declared the Board and:Staff
will meet in Study Session on April 7, 1982, at
7:00 p.m., for a presentation by the O'Connor
Combustion Company on the Rotary Combustor for
solid waste disposal.
Adjournment President Wahner declared the meeting adjourned
at 8:55 p.m.
P rT A ident Secretary