Minutes - Board - 1962-06-06• MINUTES OF THE REGULAR MEETING
BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 695 WEST 19TH STREET
June 6, 1962
PRESENT: Directors - Stephens, Norman, Porter, Hollister, and Meyers
ABSENT: Directors - None
Officials Present: Assistant Secretary Swartz, Engineer Southworth,
Director of Finance Hartzler, Acting,Attorney
Tobias, and Street Foreman Heller
The meeting was called to order at 7 :30 P.M. by President Meyers.
Minutes Upon motion of Director Stephens, seconded by Director Norman, and
May 2 unanimously carried, the minutes of May 2, 1962, were approved as
mailed.
Financial Upon motion of Director Stephens, seconded by Director Norman, and
Report unanimously carried, the Financial Report for the month of May, 1962,
was accepted and ordered filed.
House Count A communication was read,by Assistant Secretary Swartz requesting
an addition of 190 units to the house count. It was moved by Director
Hollister, seconded by Director Norman, and unanimously carried, that
190 units be added to the house count, making a total of 17,339 as of
June 1, 1962.
K 6 K Develop- Assistant Secretary Swartz presented a Right of Way Deed from K 6 K
ment Co. Development Company to the Costa Mesa Sanitary District., for a strip
Right of Way of land 6 feet in width and 100 feet long, between Lot 33 and 34 of
Deed Tract 4395, for sanitary sewer purposes. Director Porter made a motion
to adopt a Minute Resolution accepting said Right of Way Deed and
instructing the Assistant Secretary to place said Deed on record
with the County Recorder. This motion was seconded by Director
Hollister and .carried by the following roll call vote:
AYES: Directors - Stephens, Norman, Porter, Hollister, and
Meyers
NOES: Directors - None
ABSENT: Directors - None
Sully- Miller Assistant Secretary Swartz read a communication from Sully- Miller
Contracting Contracting Company requesting permission to rent the Costa Mesa
Company Req. Sanitary District lot located on West 19th Street, until the Monrovia
to Rent S.D. Avenue Improvement District has been completed, at the rate of $25.00
property per month.
After discussion, Director Porter made a motion that Sully - Miller
Contracting Company be granted permission to rent said lot at the
• rate of $25.00 per month, and that the lot be left in good condition
at the conclusion of the rental period. This motion was seconded by
Director Stephens and unanimously carried.
-2-
Qe Hate Bill
Assistant Secretary Swartz brought to the attention of the Board
House Bill
that Bills have been introduced in the Congress of the United States
Urging Research
which would authorize the expenditure of up to $1 million for research
for Refuse
and technical assistance to help cities and counties with the problem
Problem
of disposing of trash and refuse.
Resolution No.
After discussion, Director Hollister made motion to adopt Resolution
62 -143
,a
No. 62 -143, being "A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COSTA MESA SANITARY DISTRICT, ORANGE COUNTY, CALIFORNIA,URGING THE
CONGRESS OF THE UNITED STATES TO TAKE FAVORABLE ACTION ON SENATE
BILL NO. 2009 AND H. R. BILL NO. 10728. This motion was seconded 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
Warrant Res. Upon motion of Director Hollister, seconded by Director Stephens,
No. 86 Warrant Resolution No. 86 for payment of $29,236.60 from the Running
Expense Fund was approved by the following roll call vote:
0
Adjournment
0
AYES: Directors - Stephens,
Meyers
NOES: Directors - None
ABSENT: Directors - None
Norman, Porter, Hollister, and
Upon motion of Director. Stephens, seconded by Director Porter, and
unanimously carried, the meeting adjourned at 8:05 P.M.
NT S CRETARY