Minutes - Board - 1968-08-29MINUTES OF THE SPECIAL MEETING
• BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 77 FAIR DRIVE
August 29, 1968
ROLL CALL PRESENT: Directors - Briggs, Glockner, and Warren
ABSENT: Directors - Porter and Rima
Officials Present: Mr. Dick Reese (sitting in for
the Director of Finance, Attorney June,
Manager Madsen, and Assistant Secretary
Angel
Warren appointed In the absence of President Porter, Director
President pro Glockner made a motion that Director Warren be
tem appointed President pro tem. This motion was
seconded by Director Briggs, and unanimously
carried.
The Directors of the Costa Mesa Sanitary District
met in special session at 8 :00 p.m. on August 29,
1968, upon call of the President of the Board to
consider revising the General Fund Budget for the
year 1968 -1969, and to consider revising the
• operating tax rate for the District by reason of
an error in the County fund in their apportionment
allocation.
The meeting was called to order by President pro
tem Warren.
Resolution No.
Director Briggs made a motion that Resolution No.
68 -199
68 -199 be rescinded. This motion was seconded by
Rescinded
Director Glockner and carried by the following roll
call vote:
AYES: Directors - Briggs, Glockner, and Warren
NOES: Directors - None
ABSENT: Directors - Porter and Rima
Resolution No.
Thereupon Director Glockner made a motion to approve
68 -201
Resolution No. 68 -201, being "A RESOLUTION OF THE
Setting Tax
BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
Rate
OF ORANGE COUNTY, CALIFORNIA, FIXING THE TAX RATE PER
CENTUM LEVYING A TAX UPON ALL THE TAXABLE PROPERTY
WITHIN THE COSTA MESA SANITARY DISTRICT OF ORANGE
COUNTY, CALIFORNIA, WHICH IS TAXABLE FOR THE OPERA-
TIONAL RUNNING EXPENSES OF THE DISTRICT, TO PAY THE
PRINCIPAL AND INTEREST ON BONDS ISSUED BY THE DISTRICT,
•
AND RESCINDING RESOLUTION NO. 68- 199 ".
• Resolution This motion was seconded by Director Briggs and
Noe 68 -201 carried by the following roll call vote:
continued
AYES: Directors - Briggs, Glockner, and
Warren
NOES: Directors - None
ABSENT: Directors - Porter and Rima
Adjournment Director Briggs made a motion, seconded by Director
Glockner, and unanimously carried that the meeting
be adjourned. Therefore, the meeting adjourned at
8:15 p.m.
Presi dent
lJ
C1
l� Secretar