Minutes - Board - 1966-09-14i
MINUTES OF
BOARD OF DIRECTORS
HELD
Roll Cali PRESENT:
ABSENT:
Officials
PHE REGULAR ADJOURNED MEETING
OF THE COSTA MESA SANITARY DISTRICT
AT 695 WEST 19TH STREET
September 14, 1966
Directors - Norman, Porter, Nelson, Rima,
and Swartz
Directors - None
Present: None
The Board of Directors of the Costa Mesa Sanitary District
met in adjourned regular session at 12 :00 noon, Septem-
ber 14, 1966, at the City Hall, 695 West 19th Street,
Costa Mesa, California, having adjourned by order of the
Board of Directors at its regular session of September 7,
1966. 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
Swartz.
Board Recommends After discussion, Director Porter made a motion, seconded
• C. Thatcher by Director Nelson, and unanimously carried, that the
Warren to fill Board of Supervisors be requested, by letter, to consider
Norman Vacancy Mr. C. Thatcher Warren, 3004 Cleveland Avenue, Costa Mesa,
California, for•. the,.vacancy on the Board of Directors.
Adjournment Upon motion by Director Rima, seconded by Director Porter,
and unanimously carried, the meeting adjourned at 12:30
p.m.
President Secretary