Minutes - Board - 1952-11-06F,
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Minutes of the Regular Meeting
of the Board of Directors
of the Costa Mesa Sanitary District
held at. 2057 (Rear) Newport Avenue,
Costa Mesa, California
November 6, 1952
Present: Directors TeWinkle, Nelson,
Attorney Anderson,
Engineer Francis H. Bulot,
Warren Messing,
Robert Bulot,
Secretary- Project Manager F.
C
Lord, Norman, Meyers,
B. Owen.
The meeting was called to order at 7:30 -p.m. by President
TeWinkle.
The minutes of the meeting of October 2 were read and approved.
The following bills were read and upon motion by Norman,
seconded by Lord, were ordered paid:
Warrant No.
Running x eense Fund Amount /
907
49. W. TeWinkle
9 15.00
908
C. M. Nelson
15.00
909
Wm. E. Lord
15.00
910
H. Paul Norman
15.00
911
F. B. Owen, Secretary
66.00
Less $34.00 W/H
912
F. B. Owen, Expenses
15.75
913
Kenneth Price
1250.00
914
Pacific T. & T. Company
9.20
915
Don S. Mozley
24.9
916
Orange Co. B. P. Shop
1.
Total $1426.79
Sewer Construction Fund
124 F. B. Owen 200.00
125 F. B. Owen, Rent 42.50
126 Francis H. Bulot #2 839.50
127 Francis H. Bulot #2 1133.26
128 Leroy P. Anderson 45.00
129 Michael Izzi, 19th Par. Est. 05.17
Total $2665.17
0
At this point Director Claire M. Nelson tendered his resignation
as representative of the Costa Mesa Sanitary District on the
Board of Directors of County Sanitation District No. 6, where-
upon it was moved by Director Lord, seconded by Director
Board of Directors November 6, 1952 Page 2
Sanitary District
Norman, that such resignation be accepted. with regret. Motion
carried and so ordered.
Thereupon it was moved by Director Nelson, seconded by
Director Lord, that Mr. Arthur H. Meyers, member of the Board
of Directors of the Costa Mesa Sanitary District,be designated
as representative of that body to serve as Director on the
Board of Directors of Sanitation District No. 6. Motion
carried and so ordered.
The Project Manager submitted to the Board the Final Estimate
of Construction Cost, duly certified by Engineer Francis H.
Bulot in accordance with the provisions of the original
contract and specifications.
Whereupon, the following resolution was presented and adopted:
Resolution
It is hereby moved by Director Nelson and seconded
by Director Norman that the system of'•sanitary
sewers of the Costa Mesa Sanitary District having
been completed by Michael Izzi in accordance with
the contract dated March 8, 1951, it is hereby
resolved that the Board of Directors order Notice
of Completion filed and that the President and
Secretary sign the same on behalf of the Costa
Mesa Sanitary District
It was moved by Director Lord, seconded by Director Meyers,
that Notice of Completion be published one time in the Costa
Mesa Globe- Herald. Motion carried.
Subject of annexation of various parcels discussed, awaiting
plans and applications.
Annexation of school area as outlined on sketch and estimates
of sewer construction cost submitted by Engineer Bulot,
together with estimated County assessed valuation and number
of improvements considered, and-Secretary instructed to
proceed with preparation of petition for circulation.
Details of pick -up service discussed.
Construction methods and inspection of house connections
reviewed.
Mention of now unforeseen but possible construction items
incident to existing system, such as alterations in manholes
due to highway construction and other items was made.
Meeting adjourned.
Attest: Signed,
J
Secretary President ,