Minutes - Board - 1956-12-07�:
i`1= b�iG "1.'ES �}�`y .s. f,E RL�. �LiF.
BOARD OF D1P ,C` 0 S OF tlu C0337-A, I`'"ESA SA:TITARY DISTRICT
HELD A T HUDSON! HOUSES 2260 HA03OR BLVD o, COSTA TT,! S:A, CA :CIE
December 7, 1956
Roll. Call
Directors Present: Nelsons Norman, Porter,, Hol1ister$ 11eyers
Directors Absent.3one
Officiais Present.- 'Engineer Southworta , Attorney Dungan$ Street Foreman
Heller, Fiscal Officer Hartzlor
The meeting was called. to order at 12sOC? noon by President Meyarsm
zy
Minutes
Upon motion of Director Nelson,, seconded by Director Porter., and unani.
mously carried the minutes of Rovember I,, NoveMber 21,, a_nd Ptovember 229
were approved as mailed,
Annexation #37
Upon motion of Director Nelson,, seconded by Director Meyers and Lmania
Tract 3086
mousl.y carried. to defer action on Annexation #37.. Tract 3086 until a
written. of f i.ci.al � ie*st from the City of %e'asport Beach has been re-
ceived., asking; that this portion be annexed to the Costa- Nesa Sanitary
District. TI-te, City Attorney to- 'contact Bill Webb, Newport Beach City
Engineer to request sameo {'
Kerns Const,Co,
Attorney Dungan reported that the Kerns Construction Company has signed
Annex. 13a 158 17
the contrac� construction of smiers, = engineer Southworth reported
that the vrould start on Monday.. December 10.
0 219 22
Question was raised as to what could be done by Ohorak Construction Co,
0 Lning up
in cleaning up the streets after construction. After discussion it was
agreeable with the board for Mr. Heller: to write a letter directing the
Chorak Construction Co, to clean up the streets, Mr. Heller to, quote
a list of all places to be d.eaned and a deadline to meet, If this work
is not finished by the deadline the City will do the work and bill
Sh.orak Construction Co,
Resolution x`35
Upon motion of Director Norrmn., seconded by Director Hollister, Resolum
Easements
tion No, 358 being a resolution to aov.ept the easements for s.ew6r Lines
for Albert Place., Virginia Place, and Cecil Place,, was adopted by the
following roll call votes
AYES % Directors Porter 8 N(Yewan,, Nelson, Hollister.. Meyers
rro g Directors none
ABSE14Tz Directors none
Resolution #36
Upon motion of Director Hollis .ter, seconded by Director Norman,, Resolu-
Easements
tion Ito, 358 being a resolut:Lon to accept the easements for sewer lines
for Irvine Street Anmexation was adopted by the following roll call
votez
AYESz Directors Porter, Norman., Nelson.. Hollister, N1eyers
110ES: Directors - none
ABSENT: Directors - none
Director Porter left the meeting at this point,
e Count
A communication wa.s read from Kenneth Price requesting an addition of
110 units, Upon 1rxotion of Director Norman,, seconded by Director Hollis-
ter., and unanimously carried 110 units were added to the,house count as
of December 1, 1956 making a tot -al. of 7,759 units,
_2�
C Tornia Sins- A conrumicatior: was read from the California Sanitary District Assn
taiy- 'District inviting the district to become a member. Upon motion of Director
Association Nelson* seconded by Director Hollister and unanimously carried that
the letter be referred to the City Manager for investigation for
recommendation at the next meeting.
Financial Upon motion of Director Norman., seconded by Director Nelson* and unani-
Report mously carried that the Financial Report as prepared by the Fiscal
Officer be accepted for October and November.
Warrants Upon motion of Director Nelson, seconded by Director Norman,, and unani-
mously carried that the following grants were ordered paids
1636
A, H. Hollister
30.00
1637
Claire M. Nelson
30GO0
1638
H. Paul Borman
30,,00
1639
Al Hollister
30,00
1640
Ellis N, Porter
30.00
1641
City of Costa Mesa
8,151.25
161t2
D, Southworth
84.48
1643
D. Southworth
1,014.25
1644
Falter Albers
6,00
1645
Mrs. Marjorie Nellis
100.00
1646
James I. Gallacher
100.00
1647
Erma A. Stevens
1n0,00
1648
1649
Ora J. Racker
Winifred M. Young
100.00'.
100.00
TOTAL. Runni: ,,:� Expense Fund
90
159
OQMelveny & Myers
2 *282.92
(Sewer Construction Fund)
Common Street Upon motion of Director Nelson$ seconded by Director Hollister, and
Connections unanimously carried. that where practical it would.be permitted for
two adjoining property oTmers to lase a common street connection to
the property line with the permission of the Districts engineer.
Resolution ?37 Upon motion of Director Hollister, seconded by Director Nelson,, Resolu-
Agreement for use tion No, 37 accenting the agreement for use of sewerage facilities by'
of sewerage facili -and through its Department of Mental Hygiene and authorizing the Presi-
ties dent and Secretary to execute, the agreement on behalf of the Costa Mesa
Sanitary District, by the following roll call votes
AYESs Directors Nelson, Porter, Norman,, Hollister,, Meyers
NOES: None
ABSENTS None
Upon motion of Director Norman, seconded by Director Hollister and
unanimously carried that the meeting be a o ed at 1.15 p.m,
es n
a ATTEST
re ret y
I
BOARD OF DIRLUTORS Ur CoSTA ma,SA "W:"'ITARY r)ISTRICT'
HELD at 1985 HE GFT 4!;-,TiU3, COSTA TKISSAj, CALIFORYIA
December 68 11)56 .?
'1011 Call Directors Presents Director Hollister
Dirsetors Absents Direct re Nelson Norman
Go Porter, Meyers
A quoram not being present the secretary adjourned ULM meeting to
Friday, December 7,, 1956 at 1200 now at the Hudson House,, 2260 Harbor
Blvd., Costa Mesa... California,,
es
ATTEST!