Minutes - Board - 1982-08-19• MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS
COSTA MESA SANITARY DISTRICT
August 19, 1982
Call to.Order
The meeting was called to order by President
Wahner at 7:30 p.m.
Roll Call
Present: Directors - Wahner, Crank,
Hanson, Green
Absent: Hutchison
Officials Present: Bruce Mattern, Manager
Robert Oman, Finance'Director
Florine Reichle, Assistant
Secretary
Resolution
Director Hanson made a motion, seconded by
No. 82 -383
Director Green, that Resolution No. 82 -383, being
Transfer of Funds
A RESOLUTION. OF THE COSTA MESA SANITARY DISTRICT
OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING THE
TRANSFER OF $391,400 FROM THE FACILITIES REVOLVING
FUND TO THE GENERAL FUND OF THE DISTRICT, be
adopted. Motion carried by the following roll
call vote:
AYES: DIRECTORS: Wahner, Crank, Hanson,
Green
NOES: DIRECTORS: None
ABSENT: DIRECTORS: Hutchison
Resolution
Director Hanson made a motion, seconded by
No. 82 -384
Director Crank, that Resolution No. 82 -384, being
Levying a Tax
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COSTA MESA SANITARY DISTRICT OF ORANGE COUNTY,
CALIFORNIA, LEVYING A TAX TO PAY THE PRINCIPAL
AND INTEREST ON BONDS ISSUED BY THE DISTRICT, be
adopted. Motion carried by the following roll
call vote:
AYES: DIRECTORS: Wahner, Crank, Hanson,
Green
NOES: DIRECTORS: None
ABSENT: DIRECTORS: Hutchison
Costa Mesa Mr. Oman presented the Costa Mesa Sanitary
Sanitary District District Budget for Fiscal Year 1982 -83. After
Budget for Fiscal discussion the budget was approved as follows:
Year 1982 -83
•
- General Fund Director Hanson made a motion, seconded by
Director Crank, that the Costa Mesa Sanitary
District Budget General Fund No. 5391 for the
Fiscal Year 1982 -83 in the amount of $2,109,150,
be approved. Motion carried by the following
roll call vote:
AYES: DIRECTORS: Wahner, Crank, Hanson,
Green
NOES: DIRECTORS: None
ABSENT: DIRECTORS: Hutchison
- No. 7 Trunk Director Hanson made a motion, seconded by
Sewer Fund Director Green, that the Costa Mesa Sanitary
District Budget No. 7 Trunk Sewer Fund No. 5441
for the Fiscal Year 1982 -83 in the amount of
$269,435, be approved. Motion carried by the
following roll call vote:
AYES: DIRECTORS: Wahner, Crank, Hanson,
Green
NOES: DIRECTORS: None
ABSENT: DIRECTORS: Hutchison
- Sewer Director Hanson made a motion, seconded by
Construction Director Crank, that the Costa Mesa Sanitary •
Fund District Budget Sewer Construction Fund No. 5411
for the Fiscal Year 1982 -83 in the amount of
$41,045, be approved. Motion carried by the
following roll call vote:
AYES: DIRECTORS: Wahner, Crank, Hanson,
Green
NOES: DIRECTORS: None
ABSENT: DIRECTORS: Hutchison
- Facilities Director Hanson made a motion, seconded by
Revolving Fund Director Green, that the Costa Mesa Sanitary
District Budget Facilities Revolving Fund
No. 5451 for the Fiscal Year 1982 -83 in the
amount of $2,262,607, be approved. Motion
carried by the following roll call vote:
AYES: DIRECTORS: Wahner, Crank, Hanson,
Green
NOES: DIRECTORS: None
ABSENT: DIRECTORS: Hutchison
Adjournment President Wahner declared the meeting adjourned
at 7:40 p.m. ,
0
Pret-ident Secretary
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