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HomeMy WebLinkAboutMinutes 1966-01-24DISTRICT NO.5 MINUTES OF SPECIAL I€ETING January ~4th -1966 -7 :)~p.m City Hall,Newport Beach,California C’Pursuant to the Chairman’s call for a special meeting,the Board of Directors of County Sanitation District No.5 met In special session at the above hour and date. The Chairman called the meeting to order at 7:15 p.m.The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT:Lindsley Parsons (Chairman), and Paul J.Gruber DIRECTORS ABSENT:Alton E.Allen OTHERS PRESENT:Lee M.Nelson,Paul G.Brown,and Fred A.Harper,Secretary ************* Adoption of Ordinance Following a discussion by the No.503,amending Directors relative to an Ordinance No.502 amendment to the District’s existing connection charge ordinance (Ordinance No.502),it was then moved,seconded and unanimously carried by roll call vote: That the Board of Directors adopt Ordinance No.503, entitled,~Afl Ordinance Amending Ordinance No.502 Providing Rules and Regulations Relating to Connections to District Sewerage Facilities,Establishing Charges Therefor and Providing Penalties for Violations,and Repealing Ordinance No.501.”Certified copy of this ordinance is attached hereto and made a part of these minutes. Adjournment 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 adjoutnèd at 7:20 p.m.,January 2~th,1966. Chairman,Board of Directors of County Sanitation District No.5 ATTEST: Secretary,Board of Directors of County Sanitation District No 5