Minutes - Board - 1953-04-02a
Minutes of Regular Meeting of the Board of
Directors of the Costa mesa Sanitary District
held at 2057 (Rear) Newport Avenue Costa Mesa
California April 2nd 1953
Present: Directors TeWinkle Nelson Lord Norman and Meyers �
Attorney Leroy P Anderson
Engineers , Warren Messing and Robt Bulot
Secretary - Manager F B Owen
Others: Hugh Halderman, Republic Corporation
Meeting called to order at 7:30 P M by President TeWinkle
Minutes of Regular Meeting March 5th read and approved
Special meeting March 12th read and approved.
Following bills read and upon motion by Director Lord seconded
by Director Norman ordered paid.
RUNNINT EXPENSE FUND
Warrant No
Name
Amount
970
C Lid TeWinkle
$30
00
971
C M Nelson
30
00
972
Wm E Lord
15
OG
97,3
H Paul Norman
30
00
97
H Meyers
30
00
975
F B Owen Secty, Less W/H 11 30
88
70
976
F B Owen Exp
11
83
977
Kenneth C Price
1250
00
9 78
Pacific Tel' &- Tel Co
10
05
979
F B Owen 1,Agr
75
00
980
F B Owen Rent
42
0
981
Francis H Bulot #2 -Sec 1 -2 -3
613
9
982
Francis H Bulot #2 It 4
187
1
98
Francis H Bulot Retr
300
00
Morris &, Lusk
72
72
985.
Director Internal Revenue
56
6o
986
Leroy P Anderson
72
50
2916
oo
ANNEXATION: Republic
Corporation Tracts 1712 and 1713
It was moved by Director
INTelson, seconded by Director
Norman
that
Attorney Anderson be
directed to arrange with IvZr. Hugh
Halderman
representing the Republic Corporation for publication
of Petitions
for Annexation of Tracts
1712 and 1713, including Notice
of
Hearing thereon
and that date of such
hearing be set as of Rlay 7th 1953 at Regular
Meeting of the Board
of Directors of the Costa Mesa Sanitary
District.
Iti4otion carried.
r
I
F
SEWER PLANS: Republic Corporation, Tract 1712
It was moved by Director Norman seconded by Director Lord that the
Secretary be authorized to certify to sewer construction plans as
presented and approved by Francis H Bulot, Consulting Engineer per
his letter dated March 25th 1953, as follows:
"March 25th 1953. Board of Directors, Costa Mesa Sanitary District
"Costa Mesa California. Attention Mr F B Owen, Secretary. ,
"Gentlemen: We wish to advise you that we have made an examination
"of the construction drawings of the sewer system in the proposed
"Republic Tract No 1712. We wish to certify that they are
"satisfactory for construction purposes. Very truly yours,
"Signed) Francis H Bulot" cc to E A Raulston, Republic Construction
rt C orp . "
Motion carried.
ANT]EXATION: Walter B Mellott, The Irvine Company.
Moved by Director Meyers, seconded by Director Nel.s.on that Attorney Andersoi
be directed to arrange for publication of Petition, together with Notice
of Hearing thereon and that date of such Hearing be set as May 7th 1953,
at Regular Meeting of Board of Directors of the Costa Mesa Sanitary
District. Motion carried.
ANNEXATION: `Lloyd Howard et al, Lot 198 N P H
Moved by Director Lord seconded by Director Norman that upon presenta-
tion of completed Petition by Mr Howard to Attorney Anderson, the
latter be directed to arrange publication. Motion withdrawn pending
actual completion of Petition.
PUBLIC LIABILITY INSURANCE:
Director Meyers that
Howard W Gerrish for
a -cost for the first
basis, same to cover
the Costa Mesa Sanit
Moved
Secretary be
such insuran
year of $293
all property
ary District.
by Director Nelson seconded by
instructed to place order with
-e as covered by his proposal, at
33, if possible on a three year
and locations owned or controlled by
Motion carried.
Director,Meyers for Sanitation District No 6, stated that it was
the "Hope" of the Board of Directors of `that District - -that - upon-
completion of the Ocean Outfall arrangements could be made to dispose'`
of sewage direct pending completion of Treatment Plant No 2 and thus
enable the Costa Mesa Sanitary District to put itis sewer system into
actual operation, possibly before the last ,of 1953`.
Attest: t� Signed
ecre airy President