Minutes - Board - 1966-11-02i
MINUTES OF THE REGULAR MEETING
BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 695 WEST 19TH STREET
November 2, 1966
Roll Call PRESENT: Directors - Warren, Porter, Nelson, Rima, Swartz
ABSENT: Directors - None
Officials Present: Engineer Southworth, Attorney June,
Manager O'Donnell, Director of Finance
Oman, Street Superintendent Bogart, and
Assistant Secretary Angel
The meeting was called to order at 7:30 p.m. by President
Swartz.
Minutes of Director Nelson stated that in the minutes of October 5,
October 5 the second sentence in Paragraph 6 should read: "Mr. Nelson
1966 declined the nomination for president." Director Nelson
made a motion, seconded by Director Porter, and unanimously
carried, that the minutes of October 5, 1966, be approved
as corrected.
Director of Upon motion by Director Nelson, seconded by Director Porter,
Finance and unanimously carried, the Financial Report for the month
Financial of October, 1966, was approved as presented.
Report &
�ditor's Upon motion by Director Porter, seconded by Director Rima,
�Leport and unanimously carried, the Auditor's Report for the
Fiscal Year ended June 30, 1966, was accepted and ordered
filed.
House Count A communication was read by Street Superintendent Bogart
requesting an addition of 61 units to the house count. It
was moved by Director Porter, seconded by Director Warren,
and unanimously carried, that 61 units be added to the
house count, making a total of 23,822 as of November 1,
1966.
Adjustment in Mr. Bogart informed the Board that a new house count had
House Count been taken jointly with Mr. Lindley, and as a result the
house count should be increased by 537 units. Upon motion
by Director Porter, seconded by Director Nelson, and
unanimously carried, the house count was adjusted as
recommended by Mr. Bogart and Mr. Lindley.
Director of
Director Nelson made a motion
authorizing
the President and
Finance Report
Secretary to sign Reports 66 -6
and 66 -7,
instructing the
No. 66 -6
County Auditor to draw warrants
from the
General Running
No. 66 -7
Expense fund in the amount of
$29,609.12,
and from the
No. 7 Sewer Trunk Fund in the
amount of $9,000.
This
I]
}
- 2 -
motion was seconded by Director Porter and carried by the
following roll call vote:
AYES: Directors - Porter, Nelson, Rima, Warren, and
Swartz
NOES: Directors - None
ABSENT: Directors - None
Adjournment Upon motion by Director Porter, seconded by Direc o Rima,
and unanimously carried, the meeting adjourned :20 p.m.
Preside,• t \ Secretary
4,