Minutes - Board - 1951-12-04Minutes of Regular Meeting of tie Board of
Directors of the Costa Mesa Sanitary District
held at 2057 (Rear) Newport avenue Costa Mesa
California December �th 1952
Present: Directors TeWinkle Nelson Lord Norman Meyers.
Attorney Anderson
Engineers Francis H Bulot, Robert Bulot Warren Messing
Absent: Secretary- Project Manager F
Meeting called to.order at 7:30 P M
Director Nelson named Secretary pro
Minutes of regular meeting November
Following bills read and upon motio
ordered paid.
B Owen
by President TeWinkle.
tem.
6th read and approved.
a,by Lord seconded by Norman
RUNNING EXPENSE FUND
Warrant No
Name
200
Amount
917
C W TeWinkle
42
15 00
918
C M Nelson
675
15 00
919
Wm E Lord
905
2 15 00
920
H Paul Norman
55
921
15 00
921
Arthur H Meyers
15 00
922
F B Owen Secty.
less $34 00
66 00
W/H t a.X
92�
F B Owen Exp
18 90
92
Kenneth C Price
•
1250 00
925
Pacific Tel &
Tel Co
9 65
92'.6
Irene H Kelley
(Revise maps)
45 00
927
Howard Gerrish,
Liab Ins
20 00
Total
WK 55
SEVj`ER CONSTRUCTION FUND
1 9
F B Owen Pro Mgr
200
00
1 0
F B Owen Rent
42
50
141
Francis H Bulot #2
675
91
142
Francis H Bulot #2
905
78
1
Leroy P Anderson
Ping
55
921
00
3
1
Francis H Bulot a/c
(To date)
2-8-9 =4
r
a 2
Memo from Secretary Owen that Petitions for Annexation of Hamilton
School Area had been prepared and arrangements being made for
circulation of same.
Total County Assessed Valuation as taken from Assessor +s - $236 650 00
records by Secretary
75% necessary to annex, approximately ------------- - - - - -- 180 000 00
Suggest one Petition to cover area Tustin t'o Irvine, North line
present District to 20th street.
Tax bills issued by District covering that part 'of Tract 1426
and Schierholt, 1952 -53, account not annexed in time for inclu-
sion in County Rolls, mailed to all owners involved.
Plans to consolidate all Combustible, Semi - combustible and fion-
combustible rubbish and trash for pick -up purposes and perfection
of schedule for such pick -up being forwradbd.
Engineer Bulot presented the question as to method of inspection
and arrangements for engineering services in future after current
practice of confining House Connection Permits to Contractor Izzi
has expired.
It was agreed that further information and proposal would be sub-
mitted to the Board at next regular meeting.
Meeting adjourned.
Attest:
k�o
L'
Secretary pro tem
Signed
President
KI