Minutes - Board - 1980-09-18MINUTES OF THE ADJOURNED MEETING
BOARD OF DIRECTORS
COSTA MESA SANITARY DISTRICT
September 18, 1980
Call to Order The meeting was called to order at 7:40 p.m.
by President Wahner.
Roll Call Present: Directors - Wahner, Crank,
Hutchison, Hanson
Absent: Directors - None
Officials Present: Manager Mattern
Written Manager Mattern presented two articles from
Communications Orange County newspapers on the pension policy
for Sanitary District Board Members. Motion
was made by Director Hutchison, seconded by
Director Crank, and unanimously carried, to
receive and file the communication.
Adjournment to Director Crank made a motion that the meeting
Executive Session be adjourned to Executive Session for the
purpose of interviewing candidates for the
vacant position on the Board. Motion was
seconded by Director Hutchison, and unani-
mously carried.
arry S. Green The Board returned to the meeting at 8:35 p.m.,
Nominated at which time the motion was made by Director
Crank, seconded by Director Hutchison, to nomi-
nate Harry S. Green as the new Board member.
Motion was carried by the following roll call
vote:
AYES: Directors -
NOES: Directors -
ABSENT: Directors -
Wahner, Crank, Hanson,
Hutchison.
None
None
Sewer Service Manager Mattern presented a draft of the out -
Agreement line /procedure for the Sewer Service Agreement.
Motion was made by Director Hanson, seconded
by Director Hutchison, and unanimously carried,
to conceptually approve the outline /procedure
as presented, and directed staff to proceed
with working out the details.
Staff Manager Mattern presented a request for consider -
Compensation ation of the Board of Directors for increased com-
pensation for staff at the same rate as Board
Members. Motion was made by Director Hanson,
seconded by Director Crank, to increase the Staff
00- Members, consisting of Manager, Finance Director,
and Assistant Secretary, of the Costa Mesa Sanitary
District to $75 per meeting, not to exceed $300 per
month beginning January 1, 1981.
Staff
Compensation
(continued)
Motion was carried by the following roll
call vote:
AYES: Directors
NOES: Directors
ABSENT: Directors
- Wahner, Crank,
Hutchison, Hanson
- None
- None
President Wahner declared the meeting ajourned
at 9:05 p.m.
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Secretary
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