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