Minutes - Board - 1963-07-03MINUTES OF THE REGULAR. METING
BOARD OF DIRECTORS OF THE COSTA A,ESA SANITARY DISTRICT
HELD AT 695 WEST 19TH STREET
July 3, 1963
Roll Call
PRESENT: Directors - Stephens, Norman, Porter, Hollister, and Meyers
ABSENT: Directors - None
Officials Present: Assistant Secretary Swartz, Engineer Southworth,
Attorney Dungan, Director of Finance Hartzler, and Street
Superintendent Heller
Minutes of
Upon motion by Director Hollister, seconded by Director Stephens,
6/5/63
and unanimously carried, the minutes of June 5, 1963, were approved
as distributed and posted.
Financial
Upon motion by Director Hollister, seconded by Director Norman, and
Report
unanimously carried, the Financial Report for June, 1963, was accepted
and ordered filed.
House Count
A communication was read by Assistant Socretary Swartz requesting
an addition of 699 units to ihe'hoise count. It was moved by
Director Porter,,,sec6nded by Director Hollister, and unanimously
carried, that 699 units be added to the house count, making a total
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of 19,831 as of July 1, 1963.
Warrant
Upon motion by Director Porter, seconded by Director Stephens,
Res. No. 103
Warrant Resolution No. 103 for the payment of $18,234.66 from the
Running Expense Fund was ordered paid by the following roll call
vote:
AYES: Directors - Stephens, Norman, Porter, Hollister, and
Mayers
NOES: Directors - None
ABSENT: Directors - None
Sunflower Trunk
Assistant Secretary Swartz made a report for the staff regarding
Sewer Line
(City of Santa
the construction of a trunk sewer main westerly on Sunflower and
southerly to a connection with the Gisler Street Sewer Main. Director
Ana request)
Porter made a motion, seconded by Director Stephens, and, unanimously
carried, for the staff to continue negotiations with the City of
Santa Ana and Sanitation District No. 7 regarding the financing of
this sewer main.
Amendment to Santa
The attorney for the District reported to the Board that he had
Ana Commercial
drawn an Amendment to the Agreement with the Santa Ana Commercial
Contract (Orco
Company, Inc., in accordance with the request of said Santa Ana
Disposal Service,
Commercial Company, Inc., as follows:
Inc.)
1. That multiple residential units be redefined to provide
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that multiple residential units with more than 5 occupan-
be as 5 occupancies regardless of the
cies shall counted
number of units contained therein in excess of 5, and
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2. That the District consent to the assignment of the con-
tract and this Amendment thereto from Santa Ana Commercial
Company, Inc., to Orco Disposal Service, Inc.
The attorney read the entire Agreement to the Board and, on motion
by Director Porter, seconded by Director Stephens, it was unan-
imously carried that said Amendement to Agreement be approved and
that the President and Secretary be authorized to execute said
Agreement on behalf of the District.
Adjournment Upon motion by.Director Porter, seconded by Director Stephens, and
unanimously carried, the meeting adjourned at 8:05 PJ1.
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