Minutes - Board - 1954-06-03•
MINUTES of Regular Meeting of
the Board 'of Directors of the
COSTA MESA SANITARY DISTRICT
held at 2057 (rear) Newport
Avenue, Costa Mesa, California,
June 3rd, 1954.
Present: Directors TeWinkle, Nelson, Lord, Norman,
Meyers.
Engineers: Francis H. Bulot
Robert Bulot
J. R. Robinson
Attorney: Leroy P. Anderson
Secretary: F. B. Owen
Inspector: Wm. P. Carver
Others: Delegation from Annexation N6.16
Victoria Street.
Frank Bissell and Dick Naylor
account Trailer Park.
Roger Watson, Messrs.Kline and
Turnbull, Palisades Road
Mr.McCall, 21st St
Meeting called to order 7:30 p.m. by President TeWinkle.
First order of business: Hearing on Annexation Petition
No. 16 (Victoria Street). See separate Minutes.
Minutes of meeting May 3rd and 6th read and approved.
Following bills read, and upon motion by Director Nelson
(after discussing certain items) seconded by_Director Norman,
ordered paid:
RUNNING.EXPENSE FUND:
1227
C.
W. TeWinkle
$30.00
1228
Wm.
E. .Lord
30.00
1229
H.
Paul Norman
30.00
1230
A.
H. Meyers
30.00
1231
F.B.
Owen, See,
100000
1232
F.
B. Owen, exp.
14.24
r �
1233
Kenneth C. Price
2362.50
1234
F. B. Owen, Mgr.
75.00
1235
F. B. Owen, Rent
42,60
1236
Pacific Tele.& Teleg.Co.
14,30
1237
Francis H. Bulot
200,00
1238
Francis H.Bulot
750,00
1239
Leroy rP. Anderson
225.00
1240
Jas.I.aallacher
10.00
1241
Swanson Ptg.
17.43
1242
Southern Calif.Edison Co.
5,60
1243
Stroots Hdw.
23,67
1244
Costa Mesa Stationers
139.91
1245
Ziegler Elect.
24.75
1246
Costa Mesa Globe Herald
348 -:56 J �o• 4-r-
1247
Bay Ft-r.
13.52
1248
Boster Constr.
19.50
1249
Wm. P. Carver,WH 67.40
370.60
1250
Eugene Halloran
88.00
1251
Eugene Halloran
268.60
1252
Wm. P. Carver
53.27
1253
Eugene Halloran
49.42
• w 5145.37
Annexation Petition No. 18 (Bear Tract) presented, and. ,
on motion by Director Nelson, seconded by Director Norman,
same ordered published in regular manner and date of
hearing fixed as of July let,1954, 7:30 o'clock p.m.
Motion carried.
Messrs. Frank Bissell and Dick Naylor presented layout
sketch of Trailer Park on Newport Avenue and explained
difficulties encountered relative to type of sewer and
plumbing installation involving State, County and City
requirements and rulings.
Mr. Bulot offered his services if desired by the Board
in an effort to resolve differences and assist contractor
Bissell in obtaining governmental approval of construction
in question.
Moved by Director Meyers that Engineer Bulot be requested
to cooperate with Trainer Park people and try to straighten
out the difficulties. Seconded by Director Noaman and
carried.
i
Mr. Roger Watson appeared in behalf of Petition
heretofore filed by him for annexation of a certain
parcel at junction of Palisades Road and Newport Boule-
vard. This lead to discussion of facilities required
and area to be considered for annexation with the con-
clusion upon suggestion of Director Nelson that that
If possible a meeting of the citizens in the area Mesa
Drive to Palisades Road and East of Newport Boulevard
be arranged and circularized at Boy Scouts Building on
a date to be determined and building available. Inquire
as to buildings.
Matter of permanent As »built house connection
records discussed. Inspector Carver staffing that thought
he could have,-same up to date and ready for day to day
completion from then on at end of two weeks.
On motion by Director''Nelson, seconded by Director
Meyers, Secretary.was directed to notify Inspector Eugene
P. Halloran in writing Ito the effect that his services would
not be required after June 18th, two weeks notice.Carried.
President TeWinkle stated that the Sanitary District
had not been notified by the Sanitation Districts that
the latter were ready to accept all capacity of the Sanitary
District No,6 - explained that definite action by Sanitation
Districts awaited same details pending by City of Newport
affecting their trunk lines,etc.
Meeting adjourned.
ATTEST :al'�)
Secretary,
40
Signed:
�J
President.