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HomeMy WebLinkAboutMinutes 1964-06-296-29-64 DISTRICT NO.~5 MINUTES OF THE A])JOURNED REGULAR MEETING June 29.1964 at 1l:OQ~a.rn..10844 Ellis Avenue Fountain Valley,California An adjourned regular meeting of the Board of Directors of’County Sanitation District No.5,of Orange County,California,was held at 11:00 ~.•rn.,June 29,1964,in the Council Chambers,City Hall, Newport Beach,California. The Chairman called the meeting to order at 11:00 a.m.The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT:James B.Stoddard (Chairman),and • .Paul J.Gniber • . DIRECTORS ABSENT:William J.Phillips Others present:Paul G.Brown,Donald Simpson and Fred A. •~ . .Harper,Secretary ******** Re~orton progress of The Assistant General Manager Sewerage Survey reported that the overall sewerage survey,being conducted by Donald •C.Simpson as authorized at the meeting held May 13th,is proceeding satisfactorily and that Mr.Simpson and the staff are working together closely gathering data and maling preliminary studies. Consideration of 1964-65 Following a discussion by ‘the Budget for the District Directors,it was moved by •Director Stoddard,seconded by Director Gruber and carried by the following roll call vote: •AYES:Directors Stoddard and Gruber NOES:NONE ABSENT:Director Phillips That the 1964-1965 fiscal year budgets for funds of County •Sanitation District No.5,of Orange County,California, as submitted to this Board of Directors this 29th day of June,1964,be and they are hereby approved and adopted in the following total amounts,and said budgets are hereby ordered filed In the office of the Secretary of the District: DISTRICT NO.5 •.j Operating Fund Budget ~239,082.OO 1951 Bond,Interest &Sinking Fund Budget 61,645.00 I C’Accumulated Capital Outlay Fund Budget 667,749.00 Total amount of said 1964-1965 Budgets $968,476.00 ~ —~-•‘--—~.—-•—,•-—.-.—•.•.‘-—•.••—•—.—••.-•-~—••-~.-•~...•——,•---.—-•-,•.-~ 6-29-64 ——— .—— The Chairman or Chairman pro tein of the Board of Directors is hereby authorized and directed to sign said budgets.;and,. The required copies of said aj~proved and signed budgets are hereby ordered.transmitted to the County Auditor. Moved,seconded and duly carried: ..That..this meeting of the,Board of Directors of county ~Sanitation District No.5 be adjourned. The Chairman then declared the meeting so adjourned at 11:40 a.rn.,June 29,1964. G Ad.journment ATTEST: caiairman,l3oarcl of Directors of County Sanitation District No.5 of Orange County,California Secretary,Board of Directors of County Sanitation District. of Orange County,California No.5 0 .~fl 0 -2- I,