Minutes - Board - 1965-08-04MINUTES OF THE REGULAR MEETING
BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRI'C'T'
HELD AT 695 PEST 19TH STREET
August 4 1965
Roll Call PRESENT: Directors - Norman, Porter, Nelson,. and" "Meyers
ABSENT: Directors - Nathan Reade
Officials Present: Manager O'Donnell, Attorney Dungan, Engineer
Southworth, Director of Finance Oman, Street Superin-
tendent Bogart, and Assistant Secretary Angel
Mr. John Lindley was present from Orco Disposal Service,
Inc.
The meeting was called to order at 7:30 p.m. by President Meyers.
Minutes of Upon motion by Director Nelson, seconded by Director Norman,
July 7, 1965 and unanimously carried, the minutes of July 7, 1965, were
approved as posted and distributed.
Financial Report Upon motion by Director Porter, seconded by Director Nelson, and
unanimously carried, the Financial Report for the month of
July, 1965, was accepted and filed.
House Count A communication was read by Street Superintendent Bogart requesting
an addition of 86 units to the house count. It was moved by
4PDirector Porter, seconded by Director Nelson, and unanimously
carried., that 86 units be added to the house count, making a total
of 23,332 as of August 1, 1965..
Director of Upon motion by Director Porter,,seconded by Director Nelson, and
Finance authorized unanimously carried, Director of Finance Oman was authorized to
to Invest Funds invest Sewer Construction Funds in excess of the amount needed
from Sewer Con- for transfer to the Bond Interest and Sinking Fund.
struction Fund
Public Hearing Manager O'Donnell informed the Board that the Local Formation
Set for Agency had approved the boundaries of Annexation No. 95 and that
Annexation No. we could set the Public Hearing. Director Nelson made a motion
95 that the public hearing for Annexation No. 95 be set for
September 1, 1965, seconded by Director Norman, and unanimously
carried.
Warrant Res. Upon motion by Director Norman, seconded by Director Nelson,
No. 129 Warrant Resolution No. 129 for the payment of $26,042.75 from
the Running Expense Fund was ordered paid by the following roll
call vote:
AYES: Directors - Norman, Porter, Nelson, and Meyers
NOES: Directors - None ABSENT: Directors - Reade
• Adjournment Upon motion by Director Nelson, seconded by Director Porter, and
unanimously carried, the meeting was adjourned to August 18, 1965,
at 12: ' in t e Conference Room of the City Ha11.
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