Minutes - Board - 1964-01-100
Action on
Annexation
No. 82
*Resolution
No. 64 -61 -A
Adjournment
•
MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 695 WEST 19TH STREET
January 10, 1964
PRES12IT: Directors - Norman, Porter, Hollister, and Meyers
ABSENT: Directors - Stephens
Officials Present: Assistant Secretary Swartz, Attorney Dungan, Engineer
Southworth, Director of Finance Hartzler, and Street
Foreman Bogart
The Board of Directors of the Costa Mesa Sanitary District met in
adjourned regular session at 12:00 noon, January 10, 1964, at the City
Hall, 695 West 19th Street, Costa Mesa., having adjourned by order of
the Board of Directors at its regular session of January 2, 1964. The
Secretary informed the Board that a copy of the Notice of Adjournment
was posted and delivered as required by law.
The meeting was called to order at 12:00 noon by President Meyers.
With the provision that Annexation No. 82 be placed in the basic tax
code area, Director Porter made a motion, seconded by Director Hollister,
that Resolution No. 64 -61 -A, being "AN ORDER AND RESOLUTION OF THE BOARD
OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT OF ORANGE COUNTY,
CALIFORNIA, APPROVING ANNEXATION NO. 82," be adopted. This motion was
carried by the following roll call vote:
AYES: Directors - Norman, Porter, Hollister, and Meyers
NOES: Directors - None
ABSENT: Directors - Stephens
Upon motion by Director Porter, seconded by Director Norman, and
unanimously carried, the meeting adjourned at 12:20 p.m.
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