Minutes - Board - 1965-09-01MINUTES OF THE REGULAR MEETING
BOARD OF DIRECTORS OF THE COSTA HESA SANITARY DISTRICT
HELD AT 695 WEST 19TH STREET
September 1, 1965
Roll Call PRESENT: Directors - Norman, Porter, Nelson, Reade, and Meyers
ABSENT: Directors - None
Officials Present: Manager O'Donnell, Attorney Dungan, Engineer
Sou-thworth, Director of Finance Oman, Street Superin-
tendent Bogart, and Assistant Secretary Angel
The meeting was called to order at 7:,30 p.m. by President Meyers.
Minutes of Director Nelson made a motion that the minutes of August 18, 1965,
August 4 and be corrected to show the operational maintenance tax rate to be
August 18, $.2458, seconded by Director Reade, and unanimously carried.
1965
Thereupon Director Nelson made a motion that the minutes of
'August 4, 1965, be approved as posted and distributed, and-that
the minutes of August 18, 1965, be approved as corrected,
seconded by Director Porter, and unanimously carried.
PUBLIC HEARING The Secretary notified the Sanitary Board that this was the time
• Annexation No. 95 and place fixed for the hearing on the Petition presented to the
Board for the annexation of a parcel of land located on Baker
Street (4.0 acres), known as Annexation No. 95.
The President then announced that this was the time and place set
for the hearing of protests. The President then inquired of the
Secretary whether any written objections to the annexation had
been filed with him prior to the time set for the hearing.
The Secretary reported that he had not received any written
objections against the proposed annexation and /or the inclusion
of any property within such annexation territory. The Assistant
Secretary had not received any written objections in her office.
There being no protests or objections from the floor, it was moved
by Director Reade, seconded by Director Nelson, and unanimously
carried, that the hearing be closed.
Annexation No. 95 With the provision that Annexation No. 95 be placed in the basic
Resolution No. tax code area, Director Reade made a motion, seconded by Director -
65-73-A Porter, that'Resolution No. 65 -73 -A, being "AN ORDER AND RESOLUTION
OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT OF
ORANGE COUNTY, CALIFORNIA, APPROVING ANNEXATION NO. 95," be
adopted. The motion carried by the following roll call vote:
AYES: Directors - Norman, Porter, Reade, Nelson, and Meyers
If NOES: Directors - None
ABSENT: Directors - None
K
*Minutes of 10th Manager O'Donnell presented the minutes of the 10th annual
Annual Convention convention of the California Sanitary and Sanitation Districts
Calif. Sanitary Association for the information of the Board. The Board irs�--ructed
and Sanitation the Assistant Secretary to circulate the minutes to each member
Districts Assn. of the Board.
•
Change in Amount Director of Finance Oman informed the Board that Mr. Heim of
Transferred to Orange County had informed him that an error had been made in
B 6 I Redemption the amount of interest apportionment made to the Bond and Interest
Fund Redemption Fund of $1,000. Therefore, the amount of the transfer
should have been $5,500.00 instead of $6,500.00.
Resolution No.
65 -169 amending
Resolution No.
65 -167
Financial Report
Auditor's Report
Director Porter made a motion that Resolution No. 65 -169, being
"A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY
DISTRICT OF ORANGE COUNTY, CALIFORNIA, A14ENDING RESOLUTION NO.
65- 167," be adopted. This motion was seconded by Director Reade
and carried by the following roll call vote:
AYES: Directors - Norman, Porter, Reade,. Nelson, and Meyers
NOES: Directors - None
ABSENT: Directors - None
Upon motion by Director Porter, seconded by Director Reade, and
unanimously carried, the Financial Report for the month of
August, 1965, was accepted and filed.
Upon motion by Director Porter, seconded by Director Reade, and
unanimously carried, the Auditor's Report for the Fiscal Year
ended June 30, 1965, was accepted and filed.
House Count A communication was read by Street Superintendent Bogart requesting
an addition of 93 units to the house count. It was moved-b,,*
Director Porter, seconded by Director Norman, and unanimously
carried, that 93 units be added to the house count, making a total
of 23,425 as of September 1, 1965.
Warrant Res. Upon motion by Director Porter, seconded by Director Norman,
No. 130 Resolution No. 130 for the payment of $26,185.06 from the Running
Expense Fund, and $23,986.63 from the Sewer Construction Fund
was ordered paid by the following roll call vote:
AYES: Directors - Norman, Porter, Nelson, Reade, and Meyers
NOES: Directors - None
ABSENT: Directors - None
Adjournment Upon motion by Director Reade, seconded by Director Nelson, and
unanimously carried, the meeting adjourned at 8:10 p.m.`
• '
ident Secretary