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Minutes - Board - 1975-03-06 (2)J MINUTES OF THE COSTA MESA SANITARY DISTRICT COSTA MESA, CALIFORNIA • Date: March 6, 1975 A regular meeting of the Board of Directors of the Costa Mesa' Sanitary District was held March 5, 1975 , at 7:30 p.m. in the fourth floor conference room of the Costa Mesa City Hall, 77 Fair Drive Costa Mesa. • Directors Present: Albers, Glockner, Warren, Briggs Directors Absent: Rima "The meeting was called to order by President Pro Tem Warren at 7:30 p.m." "Upon motion by Director Briggs, seconded by Director Glockner, and unanimously carried, the meeting adjourned at 7:55 p.m. to Tuesday, March 11, 1975, at 7:30 p.m. in the City Hall, fourth floor conference room, 77 Fair Drive, Costa Mesa " ADJOURNMENT: Upon motion by Director Briggs, seconded by Director Glockner, and unanimously carried, the meeting adjourned at 7:55 p.m. STATE OF CALIFORNIA ) SS. COUNTY OF ORANGE ) I, KATHLEEN MACHAMER, Assistant Secretary of the Costa Mesa Sanitary District, hereby certify the foregoing to be a full, true and correct copy of the minute entry on record in my office. •IN WITNESS WHEREOF, I have hereunto set my hand and seal this 6th day of March 1975. Assistant Secretary Costa Mesa Sanitary District