Minutes - Board - 1956-02-16r
111 Call
DOAf l) OF D1;R` CT0R S OF THE COSTA 1, SA SAVITAiYy DISTR1CT
HELD AT Ill ENST 20TH SIREET9 COSTA IMSA9 CALIF a IA
February 169 1956
Present: Directors Meyers9 Hollister,, Norman,, and Porter
Absent: Director Nelson
Officials Presents City Attorney City Engineer, City Manager, Street Foreman,,
Fiscal Officer
The meeting was called to order by President Meyers at 7-:30 P.m-
Financial The City Manager presented the financial statement for the month of January
Statement as followss
RTTNNING EXPENSE FUND
Total cash,, January 19 1956 $ 39,9113.35
Receipts 29,847,80
Disbursements 5 086025
Balance, January 31, 1956 U63074.90
CONSTRUCTION FUND --. $ ®00
OPERATIONAL REPORT This month To date (7 moo)
Disbursements 59,243.46 "29$106.75
Reinbursed by District 4,750.00 329252.88
The financial statement was ordered filed.
District The audit of the books as requested by the Board was presented by the City
Audit Manager. It was moved by Director Norman that payment be made to W. B.
Cullen Jr. in the amount of $175.00 for a most complete audit of the books.
Motion seconded by Director Hollister and unanimously carried.
Ba Jo Smith A statement was presented in favor of B. J. Smith for special services
Election connected with the approaching Bond election for $19.50. Moved by Director
Services Hollister, seconded by Director Norman, and unanimously carried that pay-
ment be made to B.J. Smith,
State Hos- City Attorney Dungan presented the proposal of the State to transfer the
pital Line hospital line to the Costa Mesa Sanitary District, whereby the district
agrees to connect and maintain the line and to let the state use the
facility at the rate of $30.00 per million gallons. (The quantity to be
meterel) On the recommendation of the City Attorney it was moved by Director
Norman, seconded by Director Hollister, that the Board approve the contract
with the state to collect this money and order the secretary and president
to sign the agreement for the Sanitary District. Motion carried by the
following roll call votes
AYES: Directors Meyers, Hollister and Norman
ABSENT: Directors Porter and Nelson
NOESs none
Director Porter entered the meeting at 8sOO p.m.
1911 Improve- Mr. William M. Broam, as requested by the board, made his recommendations
ment Act,, An® concerning the 1911 Improvement Act, Annexation #27. In his study Mr. Brown
nexation #27 determined that this improvement urould affect the City of Costa Mesa, and
also portions of the City of Newport Beach.. and the County of Orange. There-
fore, it would be necessary to obtain the signatures of each of the City
Councils,, and the Board of Supervisors on the acceptance of this improvement
In their respective area. This could be done_by submitting prepared resolu-
tions to the Costa Mesa City Couneil9 the Newport Beach City Council, and
the Orange County Board of Supervisors$ for their adoption. It was the opinion
a2_.,
of the Board that this would be the desired procedure.
Mr. Brown presenter: the resolutions that would be necessary and stated
re that a four - fifths (415) vote would be necessary for adoption. After
full and complete discussion it was moved by Director Norman, seconded
by Director Hollister that Resolution #12 be adopted as follows:
Resolution RESOLUTION OF THE BOARD OF THE COSTA MESA SANITARY nIS- -RICT, ORANGE COUNTY
No. 12 CALIFORNIA, ADOPTED PURSUANT TO THE PWi SIOPIS OF SECTION 2808 OF THE
"SPECIAL ASSESSMENT- INVESTIGATION AND LI141TATION ANT) MAJO??ITY PROTEST' ACT
OF 1931" BEING DIVISION FOUR OF THE STREETS AND HIGH?,JAYS CODE OF THE STATE
OF CALIFOINIA (ASSESSMUTT DISTRICT #1),
The motion passed by the following roll call vote:
AYES: Directors Norman, Hollister, Porter & Meyers.
ABSEET: Director Nelson
NOES, none
Resolution A "RESOLUTIONv OF THE BOARD OF THE COSTA D ESA SAIIITARY DISTRICT, ORANGE
No. 13 COUNTY CALIF01,!IA, F kT)0PT'_ NG PIA IS AlleS SP ECIFICA`i'IONS FOR THE COi•ISIDER.A.-
TION OF SA; :;T_ .05 SI:;'r70 ?S IN ANNEXATION r27, (ASSESS M�1T DISTRICT #1)" was
moved to be adopter. by Director Hollister, seconded by Director Porter,
and carried by the follo-d _n €> roll call vote:
AYES: Directors NorFnan, Hollister, Porter & Meyers.
ABSENT: D °.rector Nelson
NOES: none
Resolution A " RESOLUTION OF THE BOARD OF THE COSTA T ,TSA SAMITAR.Y DISTRICT, ORANGE
i \Io. 14 COUNTY, CALIFORNIA A.PPPOIMTG A P "OPOSED RESOLUTION OF INTENTION FOR THE
CONSIDEPATION OF SANITA"t?Y SWERS ?EQUESTING C01SMITS TO THE CONSIDERATI01'I
OF SAID SEWERS ARID ASSESSING OF PnOPEP,TY_ "OR THE PA711ENT THEREOF, AND REPEAL
RESOLUTION OF INT11•ITION #1 ADOPTED ON THE SECOND DAY OF FEBRUARY, 1956,
(ASSESSIMNT DIS'T'RICT /,1. )" was moved to be adopted by Director Norman,
seconded by Director Porter, and carried by the following roll call votes
AYES: Directors Norman, Hollister, Porter & Meyers.
ABSENT: Director Nelson
NOESs none
On motion of Director Norman, seconded
was adjourned at 8:30 p.m. to February
canvas of votes for the Bond election.
ATTESTS
Ll
and, unanimously carried the meeting
28 at 7130 p.m. for the urpose of
FRI. ,;