Minutes - Board - 1958-09-15F./--
MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 695 W. 19TH STREET
September 15, 1958
Roll Call Present: Directors Nelson, Norman and Meyers.
Absent: Directors Porter and Hollister.
Officials Present: Assistant Secretary Swartz, Finance Director
Hartzler, Engineer Southworth, Attorney Dungan, Street
Foreman Heller.
The meeting was called to order at 12:00 noon by President Meyers.
Plans and The Engineer stated that he had prepared plans and specifications
Specifications for construction of sanitary sewers and appurtenances in Annexation
for Annex. ##19 No. 19. The plans and specifications were presented and discussed.
A letter from the Orange County Health Department was read recom-
mending that proceedings be instituted for the construction of
sanitary sewers in Annexation No. 19.
It was moved by Director Norman, seconded by Director Nelson,
and unanimously carried that said letter be spread in full upon
the minutes of this meeting. Said letter, dated Septenber•'12, 1958,
reads as follows:
2 -
Health Department
COUNTY OF ORANGE
Santa Ana, California
P. 0. Box 355
September 12, 1958
Costa Mesa Sanitary District
695 West 19th Street
Costa Mesa, California
Attention: D. Southworth, City Engineer
Gentlemen:
As Health Officer for the City of Costa Mesa and of the County of Orange,
I hereby recommend that proceedings be instituted at once for the construction
of sanitary sewers in the area described as follows:
1. Annexation No. 19 bounded generally by Palisades Road on
the north, Mesa Drive on the south, Santa Ana Avenue on
the west, and Bayview Avenue on the east.
2. Annexation No. 29 consisting of Lots 2, 3, and 4 of Tract 456.
3. Portion of Annexation No. 28 consisting of Lots 2, 3, 4, 5
and 6, Block "FB" of the Berry Tract.
This recommendation is made as a measure necessary for the protection of
public health and is made pursuant to Section 2808 of the Streets and
Highways Code of the State of California.
We have made an investigation of the sanitary conditions in this area and
have found that residents therein have been and are experiencing difficulties
with their individual sewage disposal systems.
Yours very truly,
EDW. LEE RUSSELL, M.D.
Health Officer
City of Costa Mesa and
County of Orange
1
E., E. FRISBY, CHIEF
Division of Sanitation
EEF:E
-3- '
Plans and It was moved by Director Nelson, seconded by Director Norman to
,,Specifications adopt Resolution No. 73, "A RESOLUTION OF THE BOARD OF THE COSTA
(Con't) MESA SANITARY DISTRICT OF ORANGE COUNTY, CALIFORNIA, ADOPTING
Resolution #73 PLANS, MAP, AND SPECIFICATIONS FOR THE CONSTRUCTION OF SANITARY
SEWERS AND APPURTENANT WORK IN ANNEXATION NO. 19 TC SAID DISTRICT"
Motion was adopted by the following roll call vote:
AYES: Directors Norman, Nelson and Meyers.
NOES: Directors - None.
ABSENT: Directors Porter and Hollister.
Resolution #73B It was moved by Director Nelson, seconded by Director Norman to
adopt Resolution No. 73B, "RESOLUTION OF THE BOARD OF THE COSTA
MESA SANITARY DISTRICT, ORANGE COUNTY, CALIFORNIA, ADOPTED PUR-
SUANT TO THE PROVISIONS OF SECTION 2808 OF THE "SPECIAL ASSESS-
MENT, INVESTIGATION, LIMITATION AND MAJORITY PROTEST ACT OF
1931 ", BEING DIVISION 4 OF THE STREETS AND HIGHWAYS CODE OF THE
STATE OF CALIFORNIA". The resolution was adopted by the following
roll call vote:
AYES: Directors Norman, Nelson and Meyers.
NOES: Directors - None.
ABSENT: Directors Porter and Hollister.
Resolution #73C It was moved by Director Nelson, seconded by Director Norman to
Constructing of adopt Resolution No. 73C, "A RESOLUTION OF THE BOARD OF THE
.7,11 Sanitary Sewers COSTA MESA SANITARY DISTRICT OF ORANGE COUNTY, CALIFORNIA,
APPROVING A PROPOSED RESOLUTION OF INTENTION FOR THE CONSTRUCTION
OF SANITARY SEWERS AND REQUESTING CONSENTS TO THE CONSTRUCTION
OF SAID SEWERS AND THE ASSESSING OF PROPERTY FOR THE PAYMENT
THEREOF ". The resolution was adopted by the following roll call
vote:
AYES: Directors Norman, Nelson and Meyers.
NOES: Directors - None.
ABSENT: Directors Porter and Hollister.
Adjournment It was moved by Director Nelson, seconded by Director Norman,
and unanimously carried to adjourn at 12:15 P.M. to Septem1ber 26,
1958 at 12:00 noon in order to canvass the votes from the Sanitary
District Election.
ATTEST:
r, Do
Secretary