Minutes - Board - 1965-07-0741
MINUTES OF THE REGULAR.MEETING
BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 695 WEST 19TH STREET
July 7, 1965
Roll Call PRESENT: Directors - Norman, Porter, Nelson, Reade, and Meyers
ABSENT: Directors - None
Officials Present: Manager O'Donnell, Attorney Dungan, Engineer
Southworth, Director of Finance Oman, Street Foreman Bogart,
and Assistant Secretary Angel
The meeting was called to order at 7:30 p.m. by President Meyers.
Minutes of Upon motion by Director Porter, seconded by Director Nelson, and
June 2, 1965 unanimously carried, the minutes of June 2, 1965, were approved as
posted and distributed.
Annexation Manager O'Donnell informed the Board that Annexation No. 95 had been
No. 95 approved by the Boundary Commission and would be heard by the
Local Formation Agency on July 21, 1965.
Financial Upon motion by Director Porter, seconded by Director Reade, and
Report unanimously carried, the Financial Report for the month of June,
1965, was accepted and filed.
® Tentative Upon motion by Director Nelson, seconded by Director Porter, the
Budget tentative Budget,for the Fiscal Year 1965 -1966 of the Costa Mesa
1965 -66 Sanitary District was approved as presented by the Director of Finance,,
in the amount of $500,093.00, by the following roll call vote:
AYES: Directors - Norman, Porter, Nelson, Reade, and Meyers
NOES: Directors - None
ABSENT: Directors - None
House Count A communication was read by Street Foreman Bogart requesting an addi-
tion of 67 units to the house count. It was moved by Director
Reade, seconded by Director Porter, and unanimously carried, that 67
units be added to the house count, making a total of 23,246, as of
July 1, 1965.
Written Manager O'Donnell read a communication from Pemba Subdividers, Inc.
Communications stating that the developer of Tract 5781 had made arrangements to
pay their share of the sewer main and pump station; and a letter from
Lowry & Associates informing the District of a comprehensive sewage
and water reclamation survey being made by their firm.
Warrant Res. Upon motion by Director Norman, seconded by Director Reade, Warrant
No. 128 Resolution No. 128 for the payment of $24,603.33 from the Running
Expense Fund was ordered paid by the following roll call vote:
AYES: Directors - Norman, Porter, Nelson, Reade, and Meyers
NOES: Directors - None
ABSENT: Directors - None
I
Adjournment
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Upon motion by Director Nelson, seconded by Director Porter, and
unanimously carried, the meeting a
djourned at 8:00 p.m.
ecretary