Minutes - Board - 1953-03-12r
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Minutes of Special meeting of the Board of Directors
of the Costa Mesa Sanitary District held at 2057 (Rear)
Newport Avenue Costa Mesa California March 12th 1953
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Present: Directors TeWinkle, Nelson, Lord, Norman and Meyers
Attorney Leroy P Anderson
Engineers Francis H Bulot, Warren Messign, Robert Bulot, Robinson.
Secretary- Manager F B Owen
Others: Harry Ashton, Attorney and Mr Grosvenor Superintendent
Mr Ralston, representing Republic Corporation.
Mr Lloyd Howard.
Meeting called to order at 7:30 P M by president TeWinkle.Stated purpose of meeting.
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Minutes of regular meeting March 5th read and approved
Consider Application of Republic Corporation for annexation Tracts
1712 and 1713 to Costa Mesa Sanitary District.
Mr Bulot stated that he had received only tracings of sewer plans
for Tract 1712, and proceeded to discuss details of lift station,
force main, capacity within present District, route of force main
and gravity.
Full discussion of various phases -of the entire situation was engaged
in by Mr Ralston, Engineers and Board members, to the effect that
Mr Ralston was assured of the full consideration and cooperation by
the Sanitary District Board to the extent of its powers and within
its legal limits where the rights and facilities of existing District
were concerned.
By mutual consent the entire matter was referred back to Engineer
Bulot for further investigation and full report to the Board at as
early date as practicable, upon which the Board might base it's
- action upon the applications for annexation as heretofore mentioned.
Mr Lloyd Howard presented plans for proposed annexation of Lot 198 NPH
which upon motion by Director Nelson seconded by Director Norman were
referred to Engineer Bulot for examination and report.
Meeting adjourned.
Attest:
Secretary
Signed D
President