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Minutes - Board - 1955-04-14:1 O M I NUTES D IRECTCI HELD AT PRESENT: DIRECTORS ENGINEER ATTORNEY SECRETARY OF SPECIAL iNEET I NG OF Tit BOARD OF 6 OF THE COSTA MESA SANITARY DISTRICT 111 EAST 20TH ST . 9 COSTA MESA, CALIF. 14 APRIL 1955 MEYER S, NELSON, NORMAN a ALLEN, . HOLL I STER SOUTHIIUORTH DUNGAN OWEN MEETING CALLED TO ORDER BY PRESIDENT j1EYERS AT 7030 P.M. PURPOSE OF MEETING: TO CONSIDER MATERIAL FOR PUBLICATION INVITING BIDS FOR THE COLLECTION OF TRASH AND GARBAGE. RULES, REGULATIONS9 CONDITIONS9 REQUIREMENTS9 ARID MATTER TO BE IN- CLUDED IN PUBLISHED INVITATION FOR BIDS WERE DISCUSSED AND AGREED UPON AND ATTORNEY DUNGAN DIRECTED TO PREPARE AND HAVE PUBLISHED IN THE COSTA MESA GLOBE HERALD INVITATION FOR BIDS TO COLLECT AND DIS- POSE OF TRASH AND GARBAGE WITHIN TAE BOUNDARIES OF THE COSTA MESA SANITARY DBST,RICT. SUCH BIDS TO BE OPENED IN SPECIAL MEETING OF THE GOVERNING BOARD AT 111 EAST 20TH STREET P COSTA t1E SA 9 CALIFORNIA AT 7:30 P.a -P. V MAY 199 1955. THE FOLLOWING BILLS WERE ORDERED PAID UPON MOTION BY DIRECTOR NEL SON 9 SECONDED BY DIRECTOR NORMAN. RUNNING EXPENSE FUND 1438 COSTA MESA GLOBE HERALD $ 125.35 1444 .JEFFRIES BANKNOTE CO. 255.96 1445 HOWARD !" Q GERR I SH 269 940 SECRETARY PRESENTED PETITION FOR ANNEX ATI ©N No. 26,(HALE COMPANY). MOVED BY DIRECTOR ALLEN, SECONDED BY TIRECTOR NORMAN, THAT SAID PET.-QTION BE PUBL 1 SHED IN THE COSTA MESA GLOBE HERALD AND DATE, OF HEARING FIXED AS of REGULAR MEETING OF . GOVERNING BOARD M_ 5TH 9 19559 AND THAT ATTORNEY DUNGAN BE SO INSTRUCTED. fbTION CARRIED. SECRETARY PRESENTED PETITION FOR ANNEXATION NO. 17 (KNOWN . AS 21 ST- STREET TO MESA DRIVE PETITION) AND STATED THAT HIS COMPUTATION OF VALUATIONS,SIGNED AMOUNTED TO 80 +% OF TOTAL VALUATION AS SHOWN ON 1954 -55 COUNTY ASSESSMENT ROLLS. IT WAS MOVED BY ''1 RECTOR ALLEN 9 SECONDED BY DIRECTOR NELSONS THAT PETITION BE PUBLISHED IN THE COSTA MESA GLOBE HERALD9 AND DATE d M rl OF HEARING ON SAME BE SET FOR SPECIAL MEETING OF GOVERNING 130ARD AT 111.EAST 20TH STREET, COSTA °RESA9 MAY 19TH, 1955 AT 7030 P.M. .SECRETARY ANNOUNCED RECEIPT OF ADVICE FROM COUNTY.AUDITOR THAT CONSTRUCTION FUND IN THE AMOUNT OF $100,329.42 HAD BEEN REACTIVATED AND SAME IS EARMARKED FOR THE PURPOSE OF MEETING CONSTRUCTION EXPENSE IN ANNEXATIONS 12 AND 16. MEETING ADJOURNED. 1 � . ATTEST. SIGNED: SECRETARY PRESIDENT