Minutes - Board - 1960-03-03•
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40
MINUTES OF THE REGULAR MEETING
BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 695 WEST 19TH STREET
March 3, 1960
Roll Call Present: Directors - Stephens, Norman, Porter, Hollister and Meyers
Absent: Directors - None
Officials Present: - Assistant Secretary Swartz, Engineer Southworth
Attorney Dungan, Street Foreman Heller,
Director of Finance Hartzler
The meeting was called to order at 7 :30 P.M. by President Meyers.
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Minutes Upon motion by Director Stephens, seconded by Director Norman and
unanimously carried, the minutes of the February 4 meeting were
approved without reading.
Public Hearing The Secretary notified the Sanitary Board that this was the time
Annexation No. 62 and place fixed for the hearing on the Petition presented to the
Board for the Annexation of Tentative Tracts Nos. 3648, 3403, and
3625 (Located off Gisler near Mesa Verde Country Club), hereinafter
known as Annexation No. 62.
The President then announced that this was the time and place set
for the hearing of protests. The President then inquired of the
Secretary whether any written objections to the annexation had been
filed with him prior to the time set for the hearing.
The Secretary reported that he had not received any written objec-
tions against the proposed annexation and /or the inclusion of any .
property within such annexation territory. The Assistant Secretary
had not received any written objections in his office.
There being no protests or objections from the floor, it was moved
by Director Stephens, seconded by Director Norman and unanimously
carried that the hearing be closed.
Resolution #40A Whereupon, on motion of Director Stephens, seconded by Director
Annexation #62 Porter, Resolution No. 40A, an ORDER AND RESOLUTION OF THE BOARD
OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT OF ORANGE COUNTY,
CALIFORNIA, APPROVING ANNEXATION NO. 62, was adopted by the
following roll call vote:
AYES: Directors - Stephens, Norman, Porter, Hollister
and Meyers
NOES: Directors None
ABSENT: Directors - None
Monthly Financial Upon motion of Director Porter, seconded by Director Stephens
Report and unanimously carried, the Financial Report for February was
accepted and ordered filed.
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House Count A communication was read by Assistant Secretary Swartz requesting
an addition of 107 units to the house count. It was moved by
Director Hollister, seconded by Director Porter and unanimously
carried, that 107 units be added to the house count making a total
of 12,876 as of March 1, 1960.
Warrant Resolution Upon motion of Director Hollister, seconded by Director Norman,
#54 Warrant Resolution #54 for the payment of $12,819.03 from the
running expense fund was ordered paid by the following roll call
vote:
AYES: Directors - Stephens, Norman, Porter, Hollister
and Meyers
NOES: Directors - None
ABSENT: Directors - None
Adjournment Upon motion of Director Stephens, seconded by Director Hollister
and unanimously carried, the meeting was adjourned at 8 :00 p.m.
to April 7, 1960.
V- SIDENT
t
SECRETARY