Minutes - Board - 1986-08-21MINUTES OF THE REGULAR ADJOURNED-MEETING
BOARD OF DIRECTORS
COSTA MESA SANITARY DISTRICT
August 21, 1986
Call to Order The meeting was called to order by President
Wahner at 7:30 p.m.
Roll Call Present: Directors - Wahner-, Crank,
Hanson, Green, Johnson
Absent: Directors = ivone
Officials Present: Bruce Mattern, Manager
-- General Fund Director Hanson made a motion, seconded by Director
Crank, that the Costa Mesa Sanitary District Budget
General Fund No. 5391 for Fiscal Year 1986 -87 be
approved in the amount of $3,696,851, Motion.: ^arried
by the following roll call vote:
AYES: Directors - Wahner, Crank, Hanson, Green;
Johnson
NOES: Directors - None
ABSENT: Directors - None
Roy June, Attorney
Robert Oman, Finance Director
Rob hamers;_Enginee
Flotine Reichle, Assistant
Secretary
RESOLUTION
Director
Green made "a motion, seconded by Director
NO. 86 -443
Hanson,
that Resolution No. 86 -443; being a RESO-
LUTION OF
THE COSTA MESA SANITARY DISTRICT OF ORANGE
COUNTY,
CALIFORNIA, AUTHORIZING THE TRANSFER OF
$340,752
FROM THE FACILITIES REVOLVING FUND TO THE
GENERAL
FUND OF THE DISTRICT, be adopted. Motion
carried
by the following roll call vote:
AYES:
Directors - Wahner, Crank, Hanson, Green,
Johnson
NOES:
Directors - None
ABSENT:
Directors - None _
BOND ISSUE TAX
Mr. Oman
announced there were sufficient funds
CODE AREA "B"
available
this past year-to payoff.:the'.bond issue
dated October
1, 1956, levied upon all the - taxable
property
within the Costa Mesa Sanitary District_
Tax Code
Area "B ", in the sum of $760,.000. -
DISTRICT BUDGET
Mr. Oman
presented the Costa Mesa .3anitary.District
FISCAL YEAR 1986 -87
Budget for
Fiscal Year 1986 -87 in the total amolant
of $3,915,875.
After discussion, the budget.was--
approved
as. follows:
-- General Fund Director Hanson made a motion, seconded by Director
Crank, that the Costa Mesa Sanitary District Budget
General Fund No. 5391 for Fiscal Year 1986 -87 be
approved in the amount of $3,696,851, Motion.: ^arried
by the following roll call vote:
AYES: Directors - Wahner, Crank, Hanson, Green;
Johnson
NOES: Directors - None
ABSENT: Directors - None
-- Construction Director Hanson made a motion, seconded by Director
Fund Crank, that the Costa Mesa Sanitary District Budget -#,
Sewer Construction Fund No. 5411 for Fiscal Year
1986 -87 be approved in the amount of $63,175.
Motion carried by the following roll call vote:
AYES: Directors - Wahner, Crank, Hanson, Green,
Johnson
NOES: Directors - None
ABSENT: Directors - None
-- No. 7 Truck Director Hanson made a motion, seconded by Director
Sewer Fund Crank, that the Costa Mesa Sanitary District Budget
No. 7 Sewer Fund No. 5441 for Fiscal Year 1986 -87
be approved in the amount of $860,987. Motion
carried by the following roll call vote:
AYES: Directors - Wahner, Crank, Hanson, Green,
Johnson
NOES: Directors - None
ABSENT: Directors - None
-- Facilities Director Hanson made a motion, seconded by Director
Revolving Fund Crank, that the Costa Mesa Sanitary District Budget
Facilities Revolving Fund No. 5451 for Fiscal Year
1986 -87 be approved in the amount of $1,565,872.
Motion carried by the following roll call vote:
ADJOURNMENT
AYES: Directors - Wahner, Crank, Hanson, Green,
Johnson
NOES: Directors - None
ABSENT: Directors - None
President Wahner declared the meeting adjourned at
7:45 p.m.
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