Minutes - Board - 1963-05-01MINUTES OF THE REGULAR MEETfNG
BOARD 4 DIRECTogs .OF THE COSTA MESA.;SANITARY DISTANT
HELD AT 695 WEST 19TH STREEt
May 1, i963
Roll Call PRESENT: Directors - Stephens, Norman', Porter,'�oo'iiister and Meyers
ABSENT: Directors - None
Officials Present: Assistant Secretary Swartz', Attorney bung+ari
Engineer Southworth, Director of Financ& Hartzler,
and Street Superintendent Heller
The meeting was called to order at 7:30 P.M. by President Meyers.
Minutes
Upon motion by Director Hollister, seconded by Director Norman, and
4/3/63
unanimously carried, the minutes of April 3, 1963, were approved as
mailed.
Financial
Upon motion by Director Porter, seconded by Director Hollister, and
Report
unanimously carried, the Financial Report for April, 1963, was
accepted and ordered filed..
House Count
A communication was read by Assistant Secretary Swartz requesting
an addition of 131 units to the house count. It was moved by
Director Hollister, seconded by Director Stephens, and unanimously
carried, that 131 units be added to the house count, making a total
of 18,945 as of May 1, 1963.
Warrant
Upon motion by Director Hollister, seconded by Director Stephens,
Resolution
Warrant Resolution No. 99 for the payment of $18,359.13 from the
No. 99
Running Expense Fund was ordered paid by the following roll call vote:
AYES: Directors - Stephens, Norman, Porter, Hollister, and Meyers
NOES: Directors - None
ABSENT: Directors - None
Warrant Upon motion by Director Porter, seconded by Director Stephens,
Resolution Warrant Resolution No. 100 for the payment of $5,162.50 from the
No. 100 Costa Mesa Sanitary District Impounded Sewer Connection Fees Fund
was ordered paid by the following roll call vote:
AYES: Directors - Stephens, Norman, Porter, Hollister, and Meyers
NOES: Directors - None
ABSENT: Directors - None
Budget The Director of Finance presented to each of the Directors a copy
of the City Contract Budget to study -- suggestions for changes to
be discussed at the next meeting.
Adjournment Upon motion by Director Stephens, seconded by Director Porter, and
unanimously carried, the meeting adjourned at 7:55 P.M. .
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