Minutes - Board - 1974-09-040
Roll Call
MINUTES OF THE REGULAR MEETING
BOARD OF DIRECTORS
COSTA MESA SANITARY DISTRICT
HELD AT 77 FAIR DRIVE
September 4, 1974
Present: Directors - Glockner, Briggs, Warren,
Porter
Absent: Directors - None
Officials Present: Manager Eldridge, Assistant
of Finance Miller, Attorney
Engineer Stevens, Assistant
Secretary Machamer
The meeting was called to order at 7:30 p.m. by
President Porter.
Rima,
Director
June,
Minutes of Upon motion by Director Warren, seconded by Director
August 7 and Rima, and unanimously carried, the minutes of
August 21, 1974 August 7 and August 21, 1974, were approved as
posted and distributed.
Occupancy
A communication was read by Manager Eldridge
.Qeport
requesting an addition of 13 units to the Occupancy
Count. It was moved by Director Warren, seconded
by Director Glockner, and unanimously carried, that
13 units be added`to the Occupancy Count making a
total of 20,557 as of September 1, 1974.
Financial
Upon motion by Director Warren, seconded by Director
Report
Rima, and unanimously carried, the Financial Report
for the month of August, 1974, was approved as
submitted.
Easement
Manager Eldridge submitted an Easement Deed from
Deed
Robert R. King, a married man, and John R. Van
Whittier
Plantinga, a married man, each an undivided one -half
Avenue
interest as their separate property, to the District
for sewer purposes. Director Glockner made a
motion, seconded by Director Warren, that this
Easement Deed be accepted and the secretary
instructed to place said Deed on record with
the County Recorder. This motion carried by the
following roll call vote:
AYES: Directors - Glockner, Briggs, Warren,
Rima, Porter
NOES: Directors - None
ABSENT: Directors - None
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Director of Director Rima made a motion authorizing the
Finance Report President and Secretary to sign Report 74 -4
No. 74 -4 instructing the County Auditor to draw a warrant
from the General Running Expense Fund in the
amount of $54,177.25. This motion was seconded
by Director Warren, and carried by the following
roll call vote:
AYES:
NOES:
ABSENT:
Executive At 7:40 p.m.
Session Session. Th
Directors - Glockner, Briggs, Warren,
Rima, Porter
Directors - None
Directors - None
the meeting adjourned to an Executive
e meeting reconvened at 7:55 p.m.
Upon motion by Director Glockner, seconded by
Director Warren, and unanimously carried, the
minutes of the Executive Session were recorded by
the Secretary.
Kerm Rima After being duly motioned, seconded and unanimously
Appointed carried, Kerm Rima was nominated and appointed
President President of the Board of Directors. tor. Rima •
of Board accepted the office as President and resigned as
Secretary of the Board.
Robert Briggs Robert 0. Briggs was appointed as Secretary of the
Appointed Board of Directors by a unanimous vote.
Secretary
Kerm Rima After being duly motioned and seconded, President
Appointed Rima was appointed to represent the District for
Representative Orange County Sanitation Districts 1 and 6, by
to Sanitation the following roll call vote:
Districts 1
and 6 AYES: Directors - Glockner, Briggs, Warren,
Porter
NOES: Directors - None
ABSENT: Directors - None
ABSTAINING: Directors - Rima
F. Glockner After being duly motioned and seconded, Director
Appointed Francis H. Glockner was appointed to represent the
Representative District for Orange County Sanitation District 7,
to Sanitation by the following roll call vote:
District 7
AYES: Directors.- Briggs, Warren, Rima, Porter
NOES: Directors - None
ABSENT: Directors - None .
ABSTAINING: Directors - Glockner
-3- 9 -4 -74
•Resolution Director Rima made a motion that Resolution No. 74 -276,
No. 74 -276 being A RESOLUTION OF THE COSTA MESA SANITARY DISTRICT
Commending COMMENDING MEMBER AND CHAIRMAN OF THE BOARD OF
Ellis Porter DIRECTORS, ELLIS PORTER, FOR LONG AND FAITHFUL
SERVICE TO THE DISTRICT, be adopted. This motion
was seconded by Director Warren, and carried by
the following roll call vote:
AYES: Directors - Glockner, Briggs, Warren, Rima
NOES: Directors - None
ABSENT: Directors - None
ABSTAINING: Directors - Porter
Adjournment Upon motion by Director Glockner, seconded by Director
Briggs, and unanimously carried, the meeting adjourned
at 8:00 p.m.
rest ent a etary
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