Minutes - Board - 1974-10-02MINUTES OF THE REGULAR MEETING
BOARD OF DIRECTORS
•
COSTA MESA SANITARY DISTRICT
HELD AT 77 FAIR DRIVE
October 2, 1974
Roll Call
Present: Directors - Glockner, Briggs, Rima
Absent: Directors - Warren
Officials Present: Manager Eldridge, Director of
Finance Oman, Attorney June,
Engineer Stevens, Assistant
Secretary Machamer
The meeting was called to order at 7:35 p.m. by
President Rima.
Mrs. Elsie C. Kroesche, 254 -B Cabrillo Street,
Costa Mesa, was present at the meeting and introduced
herself and expressed her desire to serve on the
Board of Directors for the Sanitary District. Her
letter of application was read into the record.
Minutes of
Upon motion by Director Glockner, seconded by
September 4,
Director Briggs, and unanimously carried, the minutes
1974
of September 4, 1974, were approved as posted and
distributed.
• Occupancy
A communication was read by Manager Eldridge
Report
requesting an addition of 4.5 units to the Occupancy
Count. It was moved by Director Briggs, seconded
by Director Glockner, and unanimously carried, that
4.5 units be added to the Occupancy Count making a
total of 20,561.5 as of October 1, 1974.
Financial
Upon motion by Director Briggs, seconded by Director
Report
Glockner, and unanimously carried, the Financial
Report for the month of September, 1974, was approved
as submitted.
Adams Avenue
Manager Eldridge presented a request from C. D. Haskell
Wet Well
for a 30 -day extension of time on his contract for the
Modifications
Adams Avenue Pumping Station Wet Well Modification
Contract
due to a delay in receiving the parts necessary to
Extension
complete the project. Engineer Stevens indicated the
request seemed justified. Director Glockner made a
motion to extend the contract completion date 30
calendar days. This motion was seconded by Director
Briggs, and unanimously carried.
Annexation
Attorney June presented a resolution making application
No. -153
to the Local Agency Formation Commission for
•
Annexation No. 153 to the Costa Mesa Sanitary District.
He informed the Board that the annexation fee had been
received along with the letter of request.
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10 -2 -74
Annexation Director Briggs made a motion that Resolution 74 -277
Ho. 153 being A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
Resolution COSTA MESA SANITARY DISTRICT, ORANGE COUNTY,
74 -277 CALIFORNIA, MAKING APPLICATION TO THE LOCAL AGENCY
FORMATION COMMISSION OF ORANGE COUNTY, CALIFORNIA,
FOR THE ANNEXATION OF TERRITORY TO THE DISTRICT, be
adopted. This motion was seconded by Director
Glockner, and carried by the following roll call
vote:
AYES: Directors - Glockner, Briggs, Rima
NOES: Directors - None
ABSENT: Directors - Warren
Written A resolution was received from the Local Agency
Communications Formation Commission of Orange County stating that
the $35.00 processing fee for negative declarations
will be waived in the following situations: all
proposals where the activity involves only connecting
an existing structure to a district's sewer or water
system.
Application A letter and resume has been received from Dale A.
for Vacancy Secord, 324 East 20th Street, Apt. 25, Costa Mesa,
making application for the vacancy on the Board of
Directors.
Director of Director Briggs made a motion authorizing the
Finance Report President and Secretary to sign Report 74 -5
No. 74 -5 instructing the County Auditor to draw a warrant
from the General Running Expense Fund in the
amount of $55,123.75. This motion was seconded
by Director Glockner, and carried by the following
roll call vote:
AYES: Directors - Glockner, Briggs, Rima
NOES: Directors - None
ABSENT: Directors - Warren
Director of Director Briggs.made a motion authorizing the
Finance Report President and Secretary to sign Report 74 -6
No. 74 -6 instructing the County Auditor to draw a warrant
from the Number 7 Sewer Trunk Fund in the amount
of $8,860.94. This motion was seconded by Director
Glockner, and carried by the following roll call
vote:
AYES: Directors - Glockner, Briggs, Rima
NOES: Directors - None
ABSENT: Directors - Warren
Adjournment Upon motion by Director Briggs, seconded by Director
Glockner, and unanimously carried, the meeting adjourned
at 8:05 p.m
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President
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