Minutes - Board - 1953-08-06r
Minutes of Regular Meeting of the Board of
Directors of the Costa Mesa Sanitary District
held at 2057 (Rear) Newport Avenue Costa Mesa
California August 6th 1953
Present: Directors TellVinkle Nelson Lord Norman Meyers
Attorney Leroy P Anderson
Engineer Robinson
Secretary F B Owen
Meeting called to order at 7 :30 P M by President TeWinkle
Mr James M Zeiger appeared before the Board, presenting Plans for
the improvement of streets in Tract 1865, (Lot 602 NPI:,I) together
with plans for proposed sewer construction within said Tract, re-
questing Boards approval of such sewer plahs.Pllr Zeiger stated that
he did not wish or intend to apply for annexation of the Tract to the
Costa Mesa Sanitary District at this time. The Board by common
consent withheld action on certification of sewer plans.
,Mr Zeiger retired.
Minutes of meeting of July 2nd read and approved.
Minutes of Board of Equalization meeting July 21st read and approved
The following bills were read and upon motion by Director Lord,
seconded by Director Nelson, were ordered paid:
RUNNING EXPENSE FUND
Warrant No
Name
Amount
1038
C Iff TeWinkle
$30
00
1039
C M Nelson
30
00
10110
Wm E Lord
30
00
1011
H Paul Norman
30
00
1012
Arthur H Meyers
30
00
1043
F B Owen Secty
100
00
104
B Owen W/H tax refund
1045
F B Owen Exp
18
90
1046
Kenneth C Price
1250
00
1047
Pacific Tel & Tel Co
9
05
1046
Costa Mesa Blue Print Co
35
13
1049
Marie C Smith
34
00
1050
Orange Co Blue Print
3
43
1051
A Carlisle & Co
123
50
1052
F B Owen Mgr
75
00
1053
F B Owen Rent
42
50
1054
Francis H Bulot #2 -1 -2 -3
107
94
1055
Francis H Bulot,Retr
.200
00
1056
Leroy P Anderson
40
00
1057
Martha B Hostetler
250
00
1058
Francis H Bulot, Inspn Tr 1712
750
00
1059
Morris & Lusk
210
00
Total
3�iu
T5
r
2
Secretary presented list of proposed Exemptions from 1953-54
Assessment Roll as prepared by County Auditor. Moved by Director
Nelson seconded by Director Meyers that President and Secretary
be authorized and directed to sign same and return to County Auditor.
Carried and so ordered.
Secretary announced the receipt of payment by Holstein & Sons
of bill for inspection fees account Tract_1658- ------ - -p125 00
Secretary announced receipt of Certificate of Annexation from
County Clerk of Tract 1872. Same ordered :filed.
Secretary announced Annexation Petition for "Parcel N012" being the
so- called "School" parcel, as nearing completion, same hawing been
checked with County Assessorls records, ownerships and valuations
established.
Secretary presented copies of letters addressed to Republic Construction
Corporation and W B Mellot Inc, directing that As -built Drawings of
sewer construction be provided in advance of final acceptance by the
District of sewer construction.
Mr Weiler contractor for installation and connection of sewer lines
at Ha" per School, to District main in Tustin Avenue and installation of
one man hole in said main, was granted tentative permission to install
such manhole and necessary connection under supervision of District
engineers.
Mr Kenneth C Price presented tentative propoeal, based on price per
house, for garbage and trash collection, and upon discussion was
granted further time, it being understood that "Actual count" of
houses and buildings would be undertaken by Mr Price and repree.entative
of the District, prior to next regular meeting of the Board.
Director Meyers reported for himself and other directors who had
examined the "As- built" drawings and records as prepared and being-
prepared by Engineer Bulot under contract dated June ll.th 1951. It
being the finding of such Committee that said records and drawings were
in order and in keeping with provisions of said contract.
Meeting adjourne
Attest:
Secretary
Signed
President
I