Minutes - Board - 1955-11-03laMTES OF RWMAR MZETRts
BOARD OF DIRWTORS OF TIM COSTA MA SANITARY DISTRICT ;
HELD AT 111 Z. 20th STREET, COSTA_MESA, CALIFORNIA
November 3, 1955
Prevent: Directors Meyers, Nelson, Norman, Hollister
Absent8 Director Porter
Officials Present Attorney Dung, an, Engineer SoaRthworth, Inspector Feller,
Secretary Ottim
The meeting was called to, order by President Meters at 7: 30 P.M.
Moved by Hollister., stet, aeoo lord by Norman , said . unanimausTAarried, that
the minutes of the msetingsR of October 6 and October 13, 1955,
be approved as trameribeo and mailed.
ANNMT %ON NO. 31 (RE ) s Petition acid Publication presented. No
l p s e , ®3thc�r t rit en gar og le Moved by Hollister, seconded
by Norman that Petition be granted, Annexition accepted and Order issued
anccordi ng3y, and that teerirrn be closed, Lotion carried.
ANNEUTION R0. 32:- (M,PRx ) : Petition and publication presented. No
pro s , then written or oral.
It um moved by Nelson, : , seconded by Normaan that Petition be granted,
`r ,� Petition be granted, Annexation accepted, order issued accordingly', and
77' Hearing be closed, Motion carried,
upon motion by Nelson, seconded by. Norman, and unanimously carried, the
following bills were read and appavedt
RUN Nr EXPENSE FUND
Tarrant No. Name .:
1510 A. H. Meyers
1511 C. MI. Nelson
1512 Al Kolli.vsr
1513 Ellis Poir
1514 oven
1515 F. B. Oven
1516 Don Duaggu, - .
1517. D. SotUr owz th
151$ City of Costae Mew
156
157
so
COMMUCItow F'=
Running Eapente Pind
-I-
Total
Amount
$30-00
30..00
30;00
30.00
100.00.
.14°17
100,00
75.00
4 750.00
WSZ M.
$6,116.83..
2 292..71.
Total
3.t was moved by, NOMPOP secon6ed by Hollister.. that the aun- of
$29292.11 be trawferred frog, Fund to RurKdV9 EXPOnse
Fund. Notion c*ZAe--
It vaq, moved by Neloon, secon-ded b,;- Holljstjv7,- that count of unlits
r 1955f, ani rePOT'""a
ffxr 'gNelbacg"s and trarn 1,
as 4s,8139 be -&�OePtsd ,Ipproved mad rho Offect-i've as of ber
1955. Motion carried.
A letter from Collector Kenneth C. Price,, dated November 19 19559 was
wing units be a4ded-drid Fade effective, as
read requastiz%1 that the following
of Wommber 1, 1955:
21 units located between A-rnold and Meyer Streets and
b9treen 19t1h Street and. Hamilton Street;
10 omits located between Tustin and Raymond and between
Esther and Walnut Streets.
On motion- by Felsonp :�aconded by Hollister, and unanimously carried,, the
above request was granted. This action established the official house
count for Use collection of trash and garbage as of Nove.mber 19 19559,
at 4v844.
It v I as move . d by Nelsonp seconded by Hollister,, that a4ineer'Southvorth
be directed to develop plazw anal program .for� construction of severs
atLon�Wo. 22. Motion
under the 1911, Act in AnneX.-ations fti 21- and Annex
aid
Mrs.;.Brever appeared before the .Board Sin. behalf of sewer development
probably be
status in Amexation NO. 17 and was advised that bonds :could
sold as early as Aprilp 1956,, Uilile construction period would occupy
another .8 'or 9 months and that semers would be wrailable approximately
January., 1957.
Rel . at:Lon:()f -propwod Amiexation:-NOo 19 (Palisades) to program of
Annexation No. 17 was discussed. It-WW agreed to defer definite action
until Novmber 17 and .inform Mr. Drolat and associates of such action and
request his presence and wW of his. associates who lam interested,, at a
dinner meeting of-tbO Board to be held at1farbor-House.9 600 P•M•, Thursday,
Nammber 17. The Secretary was requested to so advise Mr. Drolet.
A general discussion was held relati'Ve to costs and fees in connection with
Mars applicatloym for. anmxation of territory to the District., and. with
reference to practices of Garden Grove,District. It was agreed that a
MPatimg with Garden Grope District officials be arranged for Thursday
evening, at Bloo p.m., November 17, 1955. President Menjers to complete
such arrangements.,
Moved by Nelson, seconded by Norman, and wmimously carried, the meet . ing
wis, adjourned to 600 P.M... November 179 19559 at the Harbor House'*
AT ee s
TES
ecre ary
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