Minutes - Board - 1955-01-06• MIMrM OF REGUTAR MEETING OF THE B0M (IF DIRECTGRS OF THE COSTA MESA
SANITARY DISTRICT IL D.AT Ill WT_ 20TH STET., COSTA N 9 CALIFORNIA
JAN MMY 69. 1955 -
PnSSNIT.- Directors Nelson., Norman., hers
_ Secretary Owen., Attorney Dungan., Engineer Southuorth
Meeting. called to order by the Secretary at 700 Po M,
40
On motion by- Meyers., seconded by Norman., Co M. Nelson was named President
Pro Tem, -Motion carried,
Minutes of the Meetings of December 2., 16., 28 and 30th read and approved,
Follo 1mg bills read and Capon motion by Norman., seconded by Meyers., ordered
paid.-
RUNNM ESE FUND
Tnl€ iant :Number Naas ^' Amount
1384
Co Mo Nelson '
$30,00
1385
PIS Paul Norman
. 30,00
2.1386
A, Ho Meyers
30,00
1387
Fred 111l:en
30,00
1388
F, Bo .d en., see.
100000
1389
F. Be 0 en9 Expo
14.00
1390
F, B, . Oean., Mgr
75,00
1391
_Fo_ Bo Ovan., Rent
42o50
1392
Pacific Telephone & Telegraph
16.05
1393 "
Costa'Mesa Globe Herald
1303
21394
City of Costa Mesa
39752.88
1395
Felipe Quinones
13800
1397
Loues Schultz
13800
1398
Ernest JQ Ball., Sr
138,00
1399
Harry Ashton
337050
1400
Orange Co. Stain Co.
2064
1401
Leroy Po Anderson
35,00
Moved by Norman., seconded by Meyers that C, Mo Nelson., President Pro Tem.,
be authorized to sign Currants covering above billso
A letter from George Coffey., City Manager regarding street hazards.,
was read and filed,
1, Re— adoption Resolution of Canvaso
Moved by Meyers., seconded by Norman., that Resolution of Canvas of Votes
cast -at election November 9., as originally adopted November 169 19549
be and the same, is hereby ORMDCE'0=11 by the following_ roll call vote.-
AYES-.- Directors Nfornaan9_ Meyers., Nelson
NC ES s Nona
ABSEk.- Director Alleno
o�
0
RESOLUTION ISSUM BaffDS AND FIXING DATE OF SALE.
Moved by Meyers, seconded by Norman that the follo%dng RESOLUTION
ISSUING BONDS AM FIXING DATE OF SAIE be adcpted by roll call. vote. Motion
carried and so ordered, -:
AYES8 - Directors Norman., Meyers., Nelson
WES; None _ _ .
ABSENTS Director Allen
VAIMATING ACT o Moves �-by Meyers, seconded by Norman., that a letter be
addressed to Assemblyman Earl Wo Stanley supporting::that of Bond Attorneys
Oamelveny & Meyers ., - -dated January-55, 19559 and requesting the aid. and
aetion of Assemblyman Stanley iii securing early passage of the Validating
Act in question or its`counterpart if already introduced. Carried.
XATICk Application of Hale C omp anyo - - Moved by Norman., seconded by
Meyeis,that petition be prepared in fora and submitted to Hale Company
for completion.
APPLICATION OF NOUN M. DOS. a Moved by Meyers..seconded -by Norman., tbit
petition be prepared in form and submitted to applicant for completion.
Carried.
APPLICATION OF ARTHUR Aa I --Moved by Norman., seconded by Meyers., that
Petition. in form be prepared.and Jsubmi.tted to applicant for completion. Carried,
APPLICATION OF GMT to BAII&Y Moved by Meyers, seconded jy�� Norman., that
�✓
petition be prepared in form., upon confirmation of application now on file.,
and submitted to applicant for completion. .Carried.
Moved by Meyers., seconded by Norman, and unanimously carried., that Mir. Do
Southworth be employed as Engineer for the District, at a monthly retainer
of S75 *00, effective January 1., 1955o This arrangement subject to review
at tha end of three monthso
Moved by Norman,.seconded by Meyers., and unanimously.aarried., to instruct
the Attorney} -to prepare fokm of Agreement 'Permi,tting.:Connedtion to Border
li. a Sever Main at'$5OoOO per year" Agreement to be accompanied by a
cash deposit of 150o009 depth of lot to be not.more than 180 feet from
seiner &ain.
Meeting adjourned.
Signed$
Pres n
Attests