Minutes - Board - 1950-05-040
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Minutes of regular meeting of Board of Directors
of Costa Mesa Sanitary District held at 2057 (Rear)
Newport Avenenue, Costa Mesa, May 4th 1950.
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Present Directors TeVdinkle, Nelson, Dodd, Lord and Norman.Secretary Owen.
Attorney Anderson and Engineer Bulot
Meeting called to order by President TeWinkle at 7:30 P IVI
Minutes of meetings April 6th and 19th readaand approved.
Following bills on motion by Dodd seconded by Nelson ordered paid.
War rent No
Name
Amount
535
C VV TeWinkle
$15
00
536
C M Nelson
15
00
537
Otto M DoddOtto M Dodd
15
00
538
Wm E Lord
15
00
H Paul Norman
15
00
05
5 0
F B Owen
50
00
541
F B Owen
200
00
512
Jas S Johnson
650
00
54
Jas S Johnson
90
00
5E
F B Owen (Rent)
42
50
545
F B Owen Exp
11
50
546
R W Bartine
13
95
547
Pacific Tel & Tel
10
55
548
A Carlisle & Co
81
47
549
F H Bulot
30
00
Letter from Wright L Felt re Advance read and conversation with Mr Felt
by Secretary Owen at Long Beach reported.
Engineer Bulot commented and described work entailed under Plan Prepara-
tion program.
Unanimous expression by members of Board that plan preparation work as
contemplated under Advanee and as authorized in special meeting April
19th and in letter addressed to Engineer Francis h Bulot, proceed
regardless of status of Advance covered by Application Calif Project
4- P -lol6.
Letter from Tax Collector re publication or posting of Delinquent tax
list for 49 -50. Moved by Nelson seconded by Lord that same be poosted
rather than published. Carried.
Secretary Owen reviewed some of the steps, date limitations etc.,
incident to Bond election, from prepared notes.
Mr Nelson reported on actions of Sanitation District Boards, and move
especially District No 6.
Secretary Owen reported that i� informal meeting with Directors of
Sal'I' 'z 41i ()n -= .S� ;-I i ;t No 6 o-� w•e_�l
• 2
Sanitation District No 6, on behalf of the Sanitary District he had
expressed to members of the above Board present the dire situation
of Costa Mesa Sanitary District with respect to contemplated development
of sewer collecting system and its dependency upon the action and
progress of County Sanitation Districts in providing the general
facilities planned under bond issue approved February 28th 1949, and
urgently requested the good offices of the Board of No 6 in forwarding
the culmination of such plans, in order that the local District may
proceed with its plans for creation of sewerage gathering system within
the area of this District.
The general discussion on the subject of
bond issue was to the effect that steps should be immediately taken
to obtain approval of bond attorne s for such issue - that same be
confined to previous estimate of $950 000 00and that bond proposal
be placed before the voters for election not later than August 15th
1950, if indeed it is possible to arrange for such election within that
time.
Also, that the "Books of the District be closed" insofar as further
•- annexation of territory is concerned at this,time, for the reason that
no such annexations could be included in.the current tax year and
could not therefore participate in the tax levy for garbage collection
service or bond costs for the year 1950 -51. -
Meeting adjourned
Attest: Signed
Secretary Presidenmay~
Note: Secretary reported attending ppening session California Sewer
Works Association convention being held in Long Beach, and con-
versation had with Division Engineer bright L Felt, General
Service Administration on that date, May lath, and was allowed to
continue attendance at balance of convention sessions.
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