Minutes - Board - 1978-03-07ROLL CALL
1978 -79
City Contract
Proposal
•
Adjournment
n
LA
MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS OF THE
COSTA MESA SANITARY DISTRICT
HELD AT 77 FAIR DRIVE
March 7, 1978
PRESENT: Directors - Rima, Briggs, Glockner, Hutchison,
ABSENT: Directors
Officials Present:
Crank
- None
Manager Eldridge,
Allan Roeder
Finance Director Oman,
The Board of Directors of the Costa Mesa Sanitary District
met in adjourned regular session at 8:00 p.m., March 7,
1978, at the 4th floor conference room at City Hall, 77 Fair
Drive, Costa Mesa, California, having adjourned at the regu-
lar session on March 1, 1978.
The meeting was called to order at 8:18 p.m. by President
Rima.
The staff presented the Board with the City Contract
Proposal for fiscal year 1978 -79. After discussion, it was
moved by Director Glockner and seconded by. Director Briggs
that the Board approve the City's contract proposal in the
amount of $942,205. The motion was carried by the follow-
ing roll call vote:
AYES: Directors - Hutchison, Crank, Glockner, Briggs,
Rima
NOES: Directors - None
ABSENT: Directors - None
Upon motion by Director Glockner, seconded by Director
Briggs, and unanimously carried, the meeting adjourned
at 10:00 p.m.
/I�`