Minutes - Board - 1955-01-21I
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MINUTES OF SPECIAL MEETING OF THE
BOARD OF DIRECTORS OF THE COSTA MESA
SANITARY DISTRICT HELD AT 2260 HARBOR
BOULEVARD, COSTA MESA, CALIFORNIA
JANUARY 21, 1955 12:00 NOON
PRESENT: DI RECTORS NELSON, MEYER s, NORMAN
ATTORNEY DUNGAN
ENGINEER SOUTHWORTH
SECRETARY OWEN
ABSENT: DIRECTOR ALLEN
MEETING CALLED TO``ORDER BY PRESIDENT PRO TEM C. M. NELSON AT
12:00 O'CLOCK NOON.
PURPOSE OF THE MEETING WAS TO CONSIDER BOUNDARIES OF CERTAIN APPLI-
CATIONS FOR ANNEXATION AND OTHER MATTERS.
IT WAS MOVED BY DIRECTOR NORMAN, SECONDED BY DIRECTOR MEYERS, THAT
THE AREA NOW INCLUDED IN PETITION FOR ANNEXATION NO. 19, KNOWN AS
/PALISADES ROAD" BE DIVIDED ; NTO TWO PETITIONS AND THAT ENGINEER
SOUTHWORTH AND ATTORNEY DUNGAN BE DIRECTED TO PREPARE NECESSARY
DESCRIPTIONS, SKETCHES, AND PETITIONS TO COVER:
1. THE TRIANGLE KNOWN AS THE WATSON AREA
2. BALANCE OF AREA COVERED BY ORIGINAL PETITION AND ANY OTHER
FEASIBLE.
MOTION CARRIED AND SO ORDERED.
IT WAS MOVED BY DIRECTOR MEYERS,_ SECONDED BY DIRECTOR NORMAN, THAT
ENGINEER SOUTHWORTH BE AUTHORIZED TO HAVE HOOKS INSTALLED IN THE
CEILING OF LIFT STATION NO. 1 TO ENABLE PULLING PUMPS IF NECESSARY
AND TO CHANGE LOCATION OF THE TRASH RACK. MOTION CARRIED.
MEETING ADJOURNED.
ATTEST. SIGNED:
SECRETARY
PRESIDENT PRO TEM