Minutes - Board - 1962-12-05A A
�� MINUTES OF THE REGULAR MEETING
BOARD OF DIRECTORS OF THE COSTA.MESA SANITARY DISTRICT
® HELD AT 695 WEST 19TH STREET
December 5, 1962,
PRESENT:- Directors - Stephens,.Norman, Porter, Hollister, and Meyers
ABSENT :° Directors - None
Officials Present: Assistant Secretary Swartz, Attorney Dungan,
Engineer Southworth, Director of Finance Hartzler, and
Street Superintendent Heller
The meeting was called to order,at 7:30 P.M. by President Meyers.
Minutes Upon motion of Director Stephens, seconded by Director Porter, and
11/7/62 unanimously carried, the minutes of November 7, 1962, were approved
as mailed.
Financial
Upon motion by Director Stephens, seconded by Director Hollister, and
Report
unanimously carried, the Financial Report for November, 1962, was
accepted and ordered filed.
Sanitation
Attorney Dungan advised the Board that the staff was still negotiating
Dist. No._ 7
with Sanitation District No. 7 with regard to Ordinance No. 705, and
Ordinance 705
that he expected to have a report for the Board at the next meeting.
House Count
A communication was read by Assistant Secretary Swartz, requesting an
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addition of 181 units to the house count.. It was moved by Director
Porter, seconded by Director Stephens, and unanimously carried, that
181 units be added to the house count, making a total of 18,255 as
of December 1, 1962.
Sewer Main
Engineer Southworth informed the Board that the 252 foot sewer main-
Warren Lane
in Warren Lane had been completed in accordance with plans-and-
specifications and that the District can now abandon the pump station.
Upon the recommendations of Engineer Southworth, Director Porter made
a motion, seconded by Director Stephens, and unanimously carried,
-,that the sewer main be accepted as installed by Plumbing Contractors,
Inc anal that the cost of the line be included in the Warrant list,
8.80 .
Charle Street
Assistant Secretary Swartz presented a report on the status of the
Proposal
Charle Street sewer main for the Board's consideration. After dis-
cussion, Director Stephens made a motion, seconded by Director Porter,
and unanimously carried, that the recommendations set forth in the
report submitted be adopted.
Sanitary Dist. Assistant Secretary Swartz read a communication from the City indicating
Property the City's interest in purchasing or leasing, for a fire station, the
West 19th parcel of property on West 19th Street owned by the Sanitary District.
Street Director Stephens made a motion that the staff be authorized to obtain
the services of an appraiser in order.to determine the fair market
value for the sale or leasing of this parcel, seconded by Director
• Hollister, and unanimously carried,
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Warrant Res, Upon motion of Director Porter, seconded by Director Hollister, Warrant
No. 93 _, Resolution No. 93 for the payment of $102,668.61 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
Accident It was reported that a child, John Perry, 662 Joann Street, Costa Mesa,
John Perry had been involved in an accident.
Adjournment Upon motion of Director Stephens, seconded by Director Porter, and
unanimously carried, the meeting was adjourned at 8:30 P.M.
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