Minutes - Board - 1952-03-06r
Minutes of Regular Me eting of Board of Directors
of the Costa Mesa Sanitary District, held at 2057
(Rear) Newport Avenue, Costa Mesa California, March
6th 1952.
---------------------------
Present: Directors TeWinkle, Nelson, Lord. Norman
Engieer--Francis H Bulot.
Attorney Leroy P Anderson
Secretary - Project Manager F B Owen
Meeting called to order by President TeWinkle, at 7:30 P M
Minutes of meeting February 7th read and approved, as corrected
to include the name of Director Meyers in attendance at Citizensi
Council meeting February 5th.
On motion by Director Lord seconded by Director Norman, the
following bills were ordered paid.
RUNNING EXPENSE FUND
Warrant No
Name
Amount
820
C W TeWinkle
15
00
821
822
C M Nelson
Wm E Lord
15
15
00
00
823
H Paul Norman
15
00
824
Arthur H Meyers
15
00
825
F B Owen Sec.
100
00
826
F B Owen Exp
31
20
827
Kenneth C Price
1250
00
828
tacific T & T Co
11
96
SEWER CONSTRUCTION FUND
77 F B Owen Pro Mgr 200 00
78 F B Owen Rent 42 50
79 Francis H Bulot, #1 2000 00,
80 Francis H Bulot #2 539 1
81 Michael Izzi, 11th Par.Est. 41360 1 0
82 Leroy P Anderson 60 0
Total 44203 01
Sale of Tax Notes.
It appearing that a portion of the amount invest-
ed in Federal Tax Notes will be required to meet construction costs
prior to maturity of one year of such investments, it was moved by
Director Nelson, seconded by Director Norman that County Treasurer
be instructed by letter to sell Two of the $100000 00 Federal Tax
Notes Series As and deposit proceeds in Sewer Construction Fund,
prior to April ist 1952, Secretary to confer with Treasurer and
Bank to ascertain the exact status of interest accruals and anti-
cipated earnings of entire investment of $300 000 00. Cw ried
O
0
i
•
2
Engineer Bulot and Secretary reported on
easements from Dr Butler, Wesley Collins
of property to be crossed by Sanitation
over by District.
l
progress of securing
and Fred Betlach, owners
District No 6 line taken
It was moved by Lord seconded by Norman that the easement granted
by V E Ellsworth through Lot 188, be accepted. Carried.
Moved by Director Nelson seconded by Director Norman that property
owners of a certain portion of Tract 1426, (included in 1951
assessment roll in error,) be;given the opportunity and afforded
coperation of the District to annex to the District by petition
representing all of the property described within the parcel to be
annexed.
Easements having been granted by owners along the,prolor;gation
of Walnut street, known as the Marshall and Graves easements,
for a distance of about 400 eastward from Fullerton street, it
was moved by Director Norman, seconded,by Director Lord, that
additional 'footage as follows bad authorized. Car ried. ✓
\�,���
100 ft
8" Main From Fullerton eastward along southerly side of
prolongation of Walnut,
Secretary reported that Contractor Izzi had quoted verbally a
price of $2 00 per load of dirt for filling DistrictIs dump site.
Load about 5 yards.
Engineer Bulot. Concurred in above items and stated that both the
Sanitary District and Sanitation District No 6 have now received,
Permits for-encroachment of sewer mains in State Highways as called
for in approved plans of said Districts. Sanitary District Permit
presented to this Board meeting and ordered filed.
Mr Bulot asked authority to use Hot Poured Joints as needed in
construction on Newport Boulevard. It was so understood.
Secretary read from Report of Grand Jury
he had been Chairman, that portion having
Department as related to Costa Mesa area.
Meeting adjourned.
Attest; Signed
Secre ary
:committee No 3, of which
to do with County Road
President
RESOLUTION
WHEREAS., Virgil C Ellsworth and 1-ilary Ellsworth, executed an nt
instrument granting to the Costa Mesa Sanitary District an asem
to a certain portion of Lot 188 N P H costa . Mesa California# e now e
therefore,
BE IT RESOLVED that said easement be and the swtie is hereby
accepted by the Board of Directors of the Costa Mesa Sanitary
District in regular meeting held this 6th day of March 1952.
Is F D Owens secretary of the costa Mesa Sanitary Districts hereby
certify that the above Resolution, upon motion ' by Director Lord
seconded by Director Norman., was adopted by th e Board of Directors
in regular meeting March 6th, 19529 by the fol3.owing vote:,
Ayes: Directors TeWinkles Nelson, Lord, Norman
Noes: None
Absent Director Meyers
Signed
Secretary