Minutes - Board - 1955-04-07AWL
im MINUTES OF REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE COSTA MESA
SANITARY DISTRICT HELD AT 111 EAST
20TH STREETS COSTA MESA, CALIFORNIA
APRIL 7, 1955
0
PRESENT: DIRECTORS MEYERS, NELSON, NORMAN, ALLEN, HOLLISTER
ATTORNEY DUNGAN
ENGINEER SOUTHWORTH
SECRETARY OWEN
MEETING WAS CALLED TO ORDER AT 7030 P.M. BY PRESIDENT MEYERS.
MINUTES OF THE MEETINGS OF MARCH 3RD, 10TH, 17TH, AND 24TH WERE
READ AND APPROVED AS READ.
IHE FOLLOWING BILLS WERE READ AND UPON MOTION BY DIRECTOR ALLEN,
SECONDED BY DIRECTOR NELSON, ORDERED PAID. MOTION CARRIED.
RUNNING EXPENSE FUND
WARRANT NO.
NAME
AMOUNT
1428
A. H. MEYERS
$ 30.00
1429
C. M. NELSON
30.00
1430
H." PAUL NORMAN
30.00
1431
FRED ALLEN
30.00
1432
AL HOLLISTER
30.00
1433
F. B. OWEN
100.00
1434
F. B. OWEN
14.70
1435
;`'�
CITY of CO STA _ I*tA
$39752.88
1436
FRANC s H. BULOT <.:._.
210.00
1437
GO-STA - -ME-s - GL-OB°E- GL
90.75
1438
COSTA MESA GLOBE HERALD
1439
FRANCIS H. BULOT
202.50
1440
VAN DIEST BROS
29052.00
1441
DON DUNGAN
100.00
1442
DON SOUTHWORTH- - M
75.00
SECRETARY PRESENTED PETITION FOR ANNEXATION NO. 21 KNOWN AS THE
OLIVER GEORGE PARCEL. UPON MOTION BY DIRECTOR ALLEN, SECONDED
BY DIRECTOR HOLLISTER, SAME WAS ORDERED PUBLISHED AND DATE OF
HEARING FIXED AS OF MAY 5TH, 1955.
MR. WM. TOBIAS REQUESTED PERMISSION TO MAKE CERTAIN HOUSE CONNEC-
TIONS TO SEWER MAIN ON HAMILTON STREET AND UPON MOTION BY DIRECTOR
NELSON, SECONDED BY DIRECTOR ALLEN, SUCH PERMITS WERE AUTHORIZED
I/
n
ON RENTAL BASIS OF $50.00 PER YEAR OR FRACTION THEREOF - EACH
APPLICATION FOR SUCH PERMIT TO BE ACCOMPANIED BY A CASH DEPOSIT OF
$150.00 TO COVER USED PORTION OF SUCH ANNUAL RENTAL OVER A PERIOD
OF THREE (3) YEARS.
DIRECTOR ALLEN STATED THAT "BECAUSE THERE IS NO OTHER AGENCY AVAIL-
ABLE TO PERFORM THE SERVICE OF COLLECTING AND DISPOSING OF GARBAGE
AND TRASH« HE DESIRES TO AND DOES MOVE AS FOLLOWS: THAT THE ACTION
TAKEN BY THIS GOVERNING BODY IN SPECIAL MEETING MARCH 24TH9 19559
AS RECORDED IN MINUTES OF THAT MEETING AND RELATING TO INTENT AND
PURPOSE OF THE SANITARY DISTRICT TO DISCONTINUE COLLECTION OF
GARBAGE AND TRASH AND THE BUDGETING OF FUNDS TO PAY FOR SUCH SERVICES
BE AND THE SAME IS HEREBY RESCINDED. MOTION SECONDED BY DIRECTOR
HOLLISTER AND CARRIED BY UNANIMOUS VOTE.
MOVED BY DIRECTOR ALLEN SECONDED BY DIRECTOR HOLLISTER THAT IN-
VITATION FOR BIDS TO COLLECT AND DISPOSE OF TRASH AND GARBAGE
WITHIN THE LIMITS OF THE COSTA MESA SANITARY DISTRICT BE PUBLISHED
AS REQUIRED BY LAW AND THAT ATTORNEY BE INSTRUCTED TO PREPARE
SPECIFICATIONS FOR SUCH PUBLICATION. MOTION CARRIED UNANIMOUSLY.
IT WAS AGREED TO HOLD A SPECIAL MEETING APRIL 1 9 1955.
MEETING ADJOURNED.
ATTEST:
SECRETARY
SIGNED:
! ,£
PRESIDENT
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