Minutes - Board - 1989-05-04MINUTES OF THE SPECIAL MEETING
BOARD OF DIRECTORS
COSTA MESA SANITARY DISTRICT
May 4, 1989
CALL TO ORDER President Wahner called the meeting to order
at 5:00 p.m.
ROLL CALL: Present: Directors - Wahner,
Crank, Green, Ferryman.
Absent: Directors - Hanson.
Officials present: Bob Brock, Interim
Manager
Roy June, Attorney
Robert Oman, Finance
Director
Florine Reichle, Clerk of
the District
INTERIM MANAGER President Wahner welcomed Mr. Brock to his new
Robert Brock position as Interim Manager of the District.
WAIVER OF NOTICE Ms. Reichle circulated a Waiver of Notice to be
signed by the directors, stating their consent to
waive written notice of this special meeting and
consenting to the transaction of such business as
has been posted on an agenda for this meeting, as
required by law. Such notice was signed and
received.
SETTLEMENT
Mr. June presented an agreement for full settle -
AGREEMENT
ment of Superior Court Case No..51 -12 -84 involving
Mladen Buntich
Mladen Buntich Construction vs. the Costa Mesa
Project No. 95
Sanitary District, in the amount of $108,000 for
Santa Ana Avenue
additional sums over and above the agreed contract
Relief Sewer
price on Project No. 1112100 -95, Santa Ana Avenue
Phase I
Relief Sewer Phase I.
MOTION:
Director Green made a motion, seconded by Director
Crank, to authorize signatures to the agreement.
Motion carried by the following roll call vote:
AYES: Directors - Wahner, Crank, Green,
Ferryman.
NOES: Directors - None
ABSENT: Directors - Hanson.
MOTION: Director Crank made a motion, seconded by Director
Green, to authorize immediate payment of $108,000
® to'Mladen Buntich Construction, 9946 Rancho
Caballo Drive, Sunland, CA. Motion carried by
the following roll call vote:
Immediate AYES: Directors - Wahner, Crank, Green,
Payment Ferryman.
Authorized NOES: Directors - None
(continued) ABSENT: Directors - Hanson.
WARRANT REPORT Director Ferryman made a motion, seconded by
89 -11 Direcctor Crank, authorizing the President and
Assistant Secretary to sign Report No. 89 -11,
instructing the City of Costa Mesa to draw a
warrant from the Costa Mesa Sanitary District
General Fund in the amount of $108,000. Motion
carried by the following roll call vote:
ADJOURNMENT
AYES: Directors - Wahner, Crank, Green,
Ferryman.
NOES: Directors - None
ABSENT: Directors - Hanson.
President Wahner declared the meeting adjourned
at 5:30 p.m.
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Sectetary
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C.
0 WAIVER OF NOTICE
We, the undersigned, being all of the
directors of the Costa Mesa Sanitary District,
hereby waive notice of a special meeting to be
held on the -0 day of Zdt.- ' /� ilk
and consent to the transaction of such business as
has been posted on an agenda for said meeting as
required by law.
C
AMES A. WA ER
a.'g- a'.,k
ORMA 0. CRANK
W Pffj
3 ES FERRYMAN
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