Minutes - Board - 1978-04-20•
Roll Call
Introductions
Agreement &
Easement Deeds
Baker Asso. -
Bristol -
Paularino
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Adjournment
40
MINUTES OF THE SPECIAL MEETING
BOARD OF DIRECTORS
COSTA MESA SANITARY DISTRICT
HELD AT 77 FAIR DRIVE
April 20, 1978
Present: Directors - Crank, Hutchison, Glockner, Briggs,
Rima
Absent: Directors - None
Officials Present: Acting Manager Roeder, Director of
Finance Oman, Attorney June, Engineer
Stevens, Assistant Secretary Geddes
and City Engineer Mattern
The meeting was called to order at 5:07 p.m. by President
Rima.
Danny Musselman, Right of Way Agent for the City of Costa
Mesa, was introduced to the Board.
Acting Manager Roeder submitted an Agreement with Baker
Associates, a California Limited Partnership, for acquisi-
tion of easements for the Bristol - Paularino Sewer, Parcels
1 and IA, for approval and execution and recommended
acceptance of the Easement Deeds. Agreement stipulates
purchase price of $9,535. Director Glockner made a motion,
seconded by Director Crank, authorizing the President and
Secretary to execute the Agreement and that both Easement
Deeds be accepted and the Secretary instructed to place
said Deeds on record with the County Recorder. This motion
carried by the following roll call vote:
AYES: Directors - Hutchison, Crank, Glockner, Rima,
Briggs
NOES: Directors - None
ABSENT: Directors - None
Upon motion by Director Glockner, seconded by Director
Hutchison, and unanimously carried, the meeting adjourned
at 5:20 p.m.
��T .
President
Secre7t6ry
STUDY SESSION
BOARD OF DIRECTORS
COSTA MESA SANITARY DISTRICT
• HELD AT 77 FAIR DRIVE
April 20, 1978
Present: Directors - Crank, Hutchison, Glockner, Briggs, Rima
Absent: Directors - None
Officials Present: Acting Manager Roeder, Director of Finance Oman,
Attorney June, Engineer Stevens, Assistant Secretary
Geddes and City Engineer Mattern
Session was started at 5:20 p.m.
Trash Acting Manager Roeder presented to the Board, the,current
Pickup status of the refuse strike. Alternative actions were
Strike recommended to the Board and approved in concept, and a
Special Meeting was scheduled for not later than Wednesday,
April 26, 1978, to discuss this further.
Adjourned Study, session adjourned at 6:00 p.m.
sistag't ;�eceVtary
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