Minutes - Board - 1967-08-16f
MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 77 FAIR DRIVE
August 16, 1967
Roll Call PRESENT: Directors - Rima, Warren and Porter
ABSENT: Directors - None
Officials Present: Attorney June, Engineer Stevens,
Manager O'Donnell, Director of Finance
Oman, Street Superintendent Bogart,
and Assistant Secretary Angel
The Board of Directors of the Costa Mesa Sanitary District
met in adjourned regular session at 7:30 p.m., August 16,
1967, at the City Hall, 77 Fair Drive, Costa Mesa, California,
having adjourned by order of the Board of Directors at its
regular session of August 2, 1967. A copy of the notice of
adjournment was posted and delivered as required by law.
The meeting was called to order at 7:30 p.m. by President
Porter.
• Robert 0. Briggs Upon motion by Director Warren, seconded by Director Rima,
appointed and unanimously carried, Mr. Robert 0. Briggs was appointed
Director as Director to fill the expired term of Claire Nelson.
Briggs - Glockner At this time, the Oath of Office was administered to Mr.
Oath of Office Robert 0. Briggs and Mr. Francis H. Glockner.
It was moved by Director Warren to adopt Resolution No.
Resolution No.
67 -186, being "A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
67 -186
COSTA MESA SANITARY DISTRICT OF ORANGE COUNTY, CALIFORNIA,
Setting tax
FIXING THE TAX RATE PER CENTUM LEVYING A TAX UPON ALL THE
rate
TAXABLE PROPERTY WITHIN THE COSTA MESA SANITARY DISTRICT OF
ORANGE COUNTY, CALIFORNIA, WHICH IS TAXABLE FOR THE OPERATIONAL
RUNNING EXPENSES OF THE DISTRICT, TO PAY THE PRINCIPAL AND
INTEREST ON BONDS ISSUED BY THE DISTRICT." This motion was
seconded by Director Rima, and carried, by the following roll
call vote:
AYES: Directors - Rima, Warren, Glockner, Briggs and
Porter
NOES: Directors - None
ABSENT: Directors - None
Resolution No.
It was moved by Director Rima to adopt Resolution No. 67 -187,
67 -187
being "A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA
Transferring
SANITARY DISTRICT OF ORANGE COUNTY, CALIFORNIA, TRANSFERRING A
funds from
•
SUM OF MONEY FROM THE SEWER CONSTRUCTION FUND TO THE B & I
_sewer ,
REDEMPTION FUND FOR TAX CODE AREA "B" FOR THE RETIREMENT OF THE
construction
BOND ISSUE IN THE ORIGINAL SUM OF 760,000.00 DATED OCTOBER 1,
fund
1956." This motion was seconded by Director Warren and carried
:�,L+
w�
0
•
•
- 2 -
Resolution No. by the following roll call vote:
67 -187
(Continued) AYES: Directors - Rima,
Portex
NOES: Directors - None
ABSENT: Directors - None
Warren, Glockner, Briggs and
Communication Director of Finance Oman read a communication from Orange
from Orange County Sanitation Districts requesting payment of $6,800
County on the South Coast Plaza Sub -Trunk Sewer. After discussion,
Sanitation Director Rima made a motion that the Director of Finance
Districts re forward payment to Orange County Sanitation District in the
Coast Plaza Sub - amount of $6,800 ($5,100 on next warrant list and $1,700 to
Trunk Sewer be forwarded with quarterly returns in October). This motion
payment was seconded by Director Warren and carried by the following
roll call vote:
AYES: Directors - Rima, Warren, Glockner, Briggs and
Porter
NOES: Directors - None
ABSENT: Directors - None
Resolution of Manager O'Donnell presented a resolution from the Garden Grove
Garden Grove Sanitary District requesting that our Board adopt a similar
Sanitary resolution regarding transfer fees to be levied on commercial
District trash and garbage collectors. After discussion, upon motion
by Director Warren, seconded by Director Rima, and unanimously
carried, the resolution from Garden Grove was ordered received
and filed.
Adjournment Upon motion by Dirpetpr Warren, seconded by Director Rima, and
unanimously carr' d, he meeting was adjourned at 9:15 P.M.
e
President Secretary