Minutes - Board - 1961-02-02r�
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MINUTES OF THE REGULAR MEETING
• BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 695 WEST 19TH STREET
February 2, 1961
Roll Call PRESENT: Directors - Norman, Porter, Hollister, and Meyers
ABSENT: Directors - Stephens
Officials Present: Assistant Secretary Swartz, Attorney Dungan,
Engineer Southworth, and Street Foreman Heller
The meeting was called to order at 7 :30 P.M. by President Meyers.
Minutes Upon motion by Director Porter, seconded by Director Hollister,
and unanimously carried, the minutes of January 5, 1961, and
January 19, 1961, were approved as mailed.
Change in
As requested by the Board of Directors at the previous meeting,
Board Meeting
Attorney Dungan read General Regulation No. 61 -1, changing the
Night
date of the monthly meeting of the Board, being "A GENERAL
General Regulation
REGULATION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY
No. 61 -1
DISTRICT, ORANGE COUNTY, CALIFORNIA, CHANGING AND ESTABLISHING
THE DATE, TIME, AND PLACE OF THE MEETINGS OF THE BOARD OF
DIRECTORS ", to become effective March 1, 1961. This General
Regulation No. 61 -1 was adopted by motion of Director Hollister,
seconded by Director Norman, and carried by the following roll
call vote:
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AYES: Directors - Norman, Porter, Hollister, and
Meyers
NOES: Directors - None
ABSENT: Directors —Stephens
Monthly Financial Upon motion by Director Porter, seconded by Director Hollister,
Report and unanimously carried, the Financial Report for the month of
January, 1961, was accepted and ordered filed.
At this point Director Stephens arrived at the meeting.
House Count A communication was read by Assistant Secretary Swartz requesting
an addition of 153 units to the house count. It was moved by
Director Porter, seconded by Director Norman, and unanimously
carried, that 153 units be added to the house count, making a
total of 14,501 as of February 1, 1961.
Request of Assistant Secretary Swartz read a communication from G. D.
G. D. Buccola Buccola Investment Company requesting the possible reimbursement,
Investment in the amount of 1. 1
$ 3 per foot of sewer main, from the property
Co. owners on the north side of Sherwood Street at the time a request
was made for a connection to the sewer. The Buccola Investment
Company constructed the sewer main in Sherwood Street at their
expense. The capacity of the main is large enough to serve
• both sides.
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Buccola (cont.) Director Porter made a motion, seconded by Director Stephens,
and unanimously carried, to request Attorney Dungan to determine
whether at this time it would be legally possible to guarantee
• reimbursement to Buccola Investment Company from individual
property owners desiring sewer connections.
Warrant Resolutions Upon motion by Director Porter, seconded by Director Stephens,
67 and 68 Warrant Resolution No. 67 for payment of $19,776.65 from the
Joint Construction Revolving Fund, and Warrant Resolution No.
68 for payment of $13,766.08 from the Running Expense Fund
were approved by the following roll call vote:
AYES: Directors - Stephens, Norman, Porter, Hollister,
and Meyers
NOES: Directors - None
ABSENT: Directors - None
Report on Memo - Mr. Dudley Smith and Mr. Hugh Halderman were present, representing
randum submitted Berdoco, Inc. Mr. Billings and Mr. Hohener were present, repre-
by Berdoco, Inc. senting Boyle & Lowry Engineering.
Pursuant to Board action at the meeting of January 5, 1961, the
staff read and filed with the Board its written report regarding
the memorandum of Berdoco, Inc. concerning the Gisler -Red Hill
Trunk Sewer Line. After discussion, it was moved by Director
Porter, seconded by Director Stephens, and unanimously carried,
that the report be accepted and filed.
•Bristol Street Engineer Southworth presented and filed with the Board Plans and
Baker Street Specifications for the sewer line to be constructed in Bristol
Paularino Avenue Street, Baker Street, and Paularino Avenue - -bids to be opened on
Sewer Line March 2, 1961.
Whereupon Director Porter made a motion to adopt Resolution No.
Resolution #126 126, being "A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA
MESA SANITARY DISTRICT, ORANGE COUNTY, CALIFORNIA ASCERTAINING
AND DETERMINING THE PREVAILING RATE OF WAGES TO BE PAID FOR THE
FOLLOWING PUBLIC IMPROVEMENT: THE INSTALLATION OF SANITARY
SEWER SYSTEM IN BRISTOL STREET, BAKER STREET, AND PAULARINO
AVENUE." This motion was sect�nded by Director Norman and
carried by the following roll call vote:
AYES: Directors - Stephens., Norman, Porter, Hollister,
and Meyers
NOES: Directors - None
ABSENT: Directors - None
Resolution #127 Director Stephens made a motion to adopt Resolution No. 127,
Plans & Specs. being "A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA
Bristol, Baker, SANITARY DISTRICT, ORANGE COUNTY, CALIFORNIA ADOPTING PLANS,
and Paularino DRAWINGS, AND SPECIFICATIONS FOR THE ITSTALLATION OF SANITARY
Sewer Line SEWERS IN BRISTOL STREET, BAKER STREET, AND PAULARINO AVENUE.
This motion was seconded by Direct(--!r Hollister and carried by
• the following roll call vote:
AYES: Directors - Stephens, Norman, Porter, Hollister
and Meyers
NOES: Directors - None
ABSENT: Directors - None
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Adjournment By motion of Director Stephens, seconded by Director Hollister,
and unanimously carried, the meeting adjourned at 8 :30 P.M.
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SECRETARY
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