HomeMy WebLinkAbout1981-01-28HUNTINGTON BEACH PUBLIC FACILITIES CORPORATION
MINUTES
Meeting of January 28, 1981
The Regular Meeting of the Board of Directors of the Huntington
Beach Public Facilities Corporation was called to order by President
Nowlin at the City Corporation Yard, Huntington Beach, California
at 3:05 P.M. on January 28, 1981.
There were present from the Board:
Houseal Nowlin Teixeira Sapp Wamhoff
Also attending:
D. W. Kiser, Assistant Secretary
Dan Villella, Acting Finance Director
The meeting was called to order by President Nowlin. Roll call
was taken as recorded above with Mr. Wamhoff arriving at 3:15 P.M.
after roll call. The November 25, 1980 Minutes were approved as
presented.
After discussion, motion was made and seconded to approve the
August, September, October, November and December 1980 Treasurer's
Reports. The motion carried.
Mrs. Houseal made a motion to ratify the poll taken to .permit
a water main in the PFC boundry in the limits of the Talbert
right-of-way. The motion was seconded by Mr. Sapp, and the motion
carried.
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Mr. Kiser informed the Board of a letter mailed to the Court
Clerk at the United States Courthouse on December 19, 1980, request-
ing that the PFC be excluded from the Fine Paper Antitrust Litigation,
MDL 323, due to a minimal purchase of fine paper products.
A report was presented to the Board.by Mrs..Houseal regarding
the board members compensation for PFC meetings. Mrs. Houseal
reported that the various boards and commissions which she contacted
receive $15.00 compensation per meeting. After discussion, Mr. Sapp
made a motion to rescind the resolution for payment of $50.00 for
compensation to each board member for each PFC meeting. Mrs. Houseal
seconded the motion. At this time (3:35 P.M.), Mr. Nowlin called for
a recess. The meeting resumed at 3:40 P.M. with all board members in
attendance. The Board voted on the above motion, and the motion to
rescind the resolution for compensation to board members for PFC
meetings carried, with .Mr. Wamhoff abstaining.
The Civic Center report was given by Mr. Kiser. He informed
the Board that the repainting of the Civic Center has been completed
by the contractor.
Mr. Kiser was called upon to give the Central Library report.
He stated that the exterior railings at the library have been
installed, welded, and are now being painted.
Mr. Nowlin called for the election of the PFC Officersi for the
year of 1981. The results are as follows: President, Mr. Sapp,
Vice President, Mr. Wamhoff, Secretary/Treasurer, Mrs. Houseal. The
Board again expressed their sincere appreciation for the excellent
job Mrs. Houseal has been doing.
That being the last order of business, the meeting was adjourned
to the next Regular Meeting on March 25, 1981.
Respectfully submitted,
lllzo�4 J, 4'��
Mary aia, Recording Secy.
ACCEPTED:
4
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. L. Nowlin, esident Mary Een Houseal, Secy./Treasurer