Minutes - Board - 1959-02-05W
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MINUTES OF THE REGULAR MEETING
BOARD OF DIRECTCES OF THE COSTA MESA SANITARY DISTRICT
HE, LD AT 695- w . 19TH STREET
February 5, 1959
ROLL CALL Present: Directors Stephens, Norman, Porter, Hollister and Meyers.
Absent: Directors - None.
Officials Present: Assistant Secretary Swartz, Finance Director
Hartzler., Engineer Southworth, Street Foreman Heller, and
District Manager Unger.
The meeting was called to order at 7:30 p.m. by President Meyers.
Minutes Upon motion by Director Hollister, seconded by Director. Porter
and unanimously carried, the minutes of January 22, 1959, were
approved as mailed.
Ann::xa;tion +51 It was moved by Director Porter, seconded by Director Hollister
Postponement of and unanimously carried to postpone the hearing on Annexation #51
Hearing. to March 5, a-559-
Joann Street The Assistant Secretary read Resolution No. 558 of the City.
Improvement Council of the City of Costa Mesa consenting to the work and
to the formation of an assessment district to pay the costs
and.expenses of installing sewers in Joann Street and certain
other streets. Upon motion of Director Hollister, seconded by
Director Stephens and unanimously carried, the Resolution was
40 _ accepted and ordered riled.
Resolution of It was moved by Director Hollister to adopt Resolution #98, A
Intention +98 RESOLUTION OF THE BOARD OF THE COSTA MESA SANITARY DISTRICT OF
Joann Street ORANGE COUNTY, CALIFORNIA, DECLARING ITS INTENTION TO ORDER THE
Improvement CONSTRUCTION OF SANITARY SEtiMRS IN JOANN STREET AND CERTAIN
OTHER STREETS IN SAID DISTRICT, AND SETTING THE DATE FOR HEARING
AT MARCH 5, 1959
The motion was seconded by Director Hollister and approved by
the.following roll call vote:
AYES: Directors Stephens,
Meyers.
NOES: Directors - None,
ABSENT: Directors - None.
Norman, Porter, Hollister and
Financial Report Upon motion of Director Porter, seconded by Director Stephens and
unanimously carried, the Financial Report for January was accepted
and filed.
House Count A communication was read by Assistant Secretary Swartz requesting
an addition of 109 units to the house count. It was moved by
Director Porter, seconded by Director Stephens and unanimously
carried that 109 units be added to the house count making a total
of 11,645 as of February 1, 1959.
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W. 19th Street, District Manager Unger was present with the report that Sanitary
�eautification of District property, located on West 19th Street, was being used
nitary District by miscellaneous people for a dump site. It was moved by Director
Property. Porter, seconded by Director Hollister and unanimously carried
that the City of Costa Mesa be instructed to plant a hedge along
19th Street.
Victoria &
Engineer Southworth reported that the pump station at Miner and
Miner Street
Victoria was not ample to the needs of that area. He stated that
Pumping Station
the wet well capacity should be enlarged and presented construction
plans for the improvement.
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It was moved by Director Hollister, seconded by Director Norman
and unanimously carried that the wet well be enlarged and that
the Assistant Secretary secure three bids for the work to be done.
Annexation -# 52
A communication was received requesting annexation for property
located along the easterly boundary of the golf course and on
the westerly boundary of the Mesa -Verde tract development. It was
moved by Director Hollister, seconded by Director Norman and
unanimously carried to accept the application and refer it to the
Boundary Commission for their approval, and set the public hearing
for Npril 2, at 7 :30 p.m. erith the required notices published.
Annexation #53
A communication was received requesting annexation for property
located on the West side of Harbor, north of the State Hospital.
It was moved by Director Porter, seconded by Director Stephens
and unanimously carried to accept the application and refer it
to the Boundary Commission for their approval, and set the public
hearing for April 2, at 7:30 p.m. with the required notices
published.
I'm #38 Upon motion of Director Hollister, seconded by Director Norman,
Warrant Resolution #38 for payment of $32,788.33 from the Running
Expense Fund was ordered paid by the following roll call vote:
Adjournment
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AYES: Directors Stephens, Norman, Porter, Hollister and Meyers.
NOES: Directors - None.
ABSENT: Directors - None.
Upon motion of Director Norman, seconded by Director Hollister
and unanimously carried, the meeting was adjourned at 8:00 p.m.
to March 5, 1959, at 7:30 p.m.