Minutes - Board - 1984-08-23Call to Order
MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS
COSTA MESA SANITARY DISTRICT
August 23, 1984
The meeting was called to order by President
Wahner at 7:30 p.m.
Present: Directors - Wahner, Crank,
Hanson, Green, Smith
Absent: None
Officials Present: Bruce Mattern, Manager
Roy June, Attorney
Robert Oman, Finance
Director
Florine Reichle, Assistant
Secretary
Rob Hamers, Engineer
MUNICIPAL RESOURCES Mr. Mattern presented an estimate of approximate
RECOVERY CONFERENCE costs of airfare, registration and accommodations
pertinent to attending the Municipal Resources
Recovery Conference. Based upon the information
MOTION: contained in the estimate, Director Hanson made a
motion, seconded by Director Crank, and unanimously
carried, to rescind the action taken by the Board
at the August 9, 1984 meeting which designated three
representatives to attend the conference in Arlington,
Virginia, October 1 and 2, 1984.
MOTION: Director Hanson made a motion, seconded by Director
Green, and unanimously carried, to direct staff to
obtain whatever information is available from the
Conference and to investigate the possibility of
the same conference being held in the Western states
since the interest here should support a conference
of this type.
MOTION: Director Hanson made a motion, seconded by Director
Green, to have staff investigate the possibility of
obtaining alternate funding methods for conference
costs and to authorize the payment of up to one -half
of the costs if alternative funding can be arranged.
Motion carried by the following roll call vote:
AYES: Directors.- Wahner, Crank, Hanson, Green,
• Smith..
NOES: Directors - None
ABSENT: Directors - None
�J
COGENERATION A suggestion was made for staff to contact Mr. Sam
Bonnick, Southern California Gas Company, to invite •
him to speak on congeneration facilities at a
future board meeting.
FINANCIAL On motion by Director Hanson, seconded by Director
REPORT Green, and unanimously carried, the Financial Report
for July, 1984, was approved as submitted by Mr. Oman.
RESOLUTION Director Hanson made a motion, seconded by Director
NO. 84 -409 Green, that Resolution No. 84 -409, being A RESOLUTION
Transfer of OF THE COSTA MESA SANITARY DISTRICT OF ORANGE COUNTY,
Funds to General CALIFORNIA, AUTHORIZING THE TRANSFER OF $930,000 FROM
Fund THE FACILITIES REVOLVING FUND TO THE GENERAL FUND OF
THE DISTRICT, be adopted. Motion carried by the
following roll call vote:
RESOLUTION
NO. 84 -410
Levying a Tax to
Pay Principal and
Interest on Bonds
AYES: Directors -
NOES: Directors -
ABSENT: Directors -
Wahner, Crank, Hanson,
Green, Smith.
None
None
Director Smith made a motion, seconded by Director
Crank that Resolution No. 84 -410, being A RESOLUTION
OF THE COSTA MESA SANITARY DISTRICT OF ORANGE COUNTY
CALIFORNIA, LEVYING A TAX TO PAY THE PRINCIPAL AND
INTEREST ON BONDS ISSUED BY THE DISTRICT, be adopted.10
Motion carried by the following roll call vote:
AYES: Directors -
NOES: Directors -
ABSENT: Directors -
Wahner, Crank, Hanson,
Green, Smith.
None
None
DISTRICT BUDGET Mr. Oman presented the Costa Mesa Sanitary District
FOR FISCAL YEAR budget for Fiscal Year 1984 -85. After discussion
1984 -85 the budget was approved as follows:
-- General Fund Director Hanson made a motion, seconded by Director
Green that the Costa Mesa Sanitary District Budget
General Fund No. 5391 for Fiscal Year 1984 -85 be
MOTION: approved in the amount of $3,726,288. Motion
carried by the following roll call vote:
AYES: Directors - Wahner, Crank, Hanson,
Green, Smith.
NOES: Directors - None
ABSENT: Directors - None
- -No. 7 Trunk Director Hanson made a motion, seconded by Director
Sewer Fund Green, that the Costa Mesa Sanitary District Budget .
No. 7 Trunk Sewer Fund No. 5441 for the Fiscal Year
1984 -85 be approved in the amount of $246,194.
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MOTION: Motion carried by the following roll call vote:
AYES: Directors - Wahner, Crank, Hanson,
Green, Smith.
NOES: Directors - None
ABSENT: Directors - None
- -Sewer Director Hanson made a motion, seconded by Director
Construction Green, that the Costa Mesa Sanitary District Budget
Fund Sewer Construction Fund No. 5411 for the Fiscal Year
1984 -85 be approved in the amount of $51,720. Motion
carried by the following roll call vote:
AYES: Directors - Wahner, Crank, Hanson,
Green, Smith.
NOES: Directors - None
ABSENT: Directors - None
-- Facilities Director Hanson made a motion, seconded by Director
Revolving Fund Smith, that the Costa Mesa Sanitary District Budget
Facilities Revolving Fund No. 5451 for the Fiscal
Year 1984 -85 be approved in the amount of $1,682,942.
Motion carried by the following roll call vote:
AYES:
NOES:
ABSENT:
ADJOURNMENT President
at 7:58 p
r
Directors
Directors
Directors
Wahner de
.m.
- Wahner, Crank, Hanson,
Green, Smith
- None
- None
clared the meeting adjourned
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