Minutes - Board - 1964-01-02MINUTES OF THE REGULAR MEETING
BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 695 WEST 19TH STREET
January 2, 1964
Roll Call PRESENT: Directors - Norman, Porter, and Meyers
ABSENT: Directors - Stephens and Hollister
Officials Present: Assistant Secretary Swartz, Attorney Dungan,
Engineer Southworth, Director of Finance Hartzler, and
Street Foreman Bogart
The meeting was called to order at 7:30 P.M. by President Meyers.
Minutes of Upon motion by Director Norman, seconded by Director Porter, and
12/4/63 unanimously carried, the minutes of December 4, 1963, were approved
as posted and distributed.
PUBLIC
The Assistant Secretary notified the Sanitary Board that this was the
HEARING
time and place fixed for the hearing on the Petition presented to the
Annexation
Board for the annexation of a parcel of land in the vicinity of Harbor
No. 82
and Adams Avenue (formerly Orange Coast College property) hereinafter
known as Annexation No. 82..
The President then announced that this was the time and place set for
the hearing of protests. The President then inquired of the Assistant
Secretary whether any written objections to the annexation had been
is
filed with him prior to the time set for the hearing.
The Assistant Secretary reported that he had not received any written
objections against the proposed annexation and /or the inclusion of any
property within such,annexation territory.
There being no protests or objections from the floor, it was moved by
Director Porter, seconded by Director Norman, and unanimously carried,
that the hearing be closed.
After discussion, Director Porter made a motion, seconded by Director
Norman, and unanimously carried, that further action on this annexation
be postponed until the next Board meeting.
Financial Upon motion by Director Porter, seconded by Director Norman, and
Report unanimously carried, the Financial Report for the month of December,
1963, was accepted and ordered filed.
House A communication was read by Assistant Secretary Swartz requesting the
Count addition of 114 units to the house count. It was moved by Director
Porter, seconded by Director Norman, and unanimously carried, that
114 units be added to the house count, making a total of 20,578 as
of January 1, 1964.
Proposal Assistant Secretary Swartz advised the Board that Attorney Dungan
•for containers and himself were on a Committee to study the proposal submitted to the
on public City by Mr. John Deal for the placing of trash containers along the
streets for public streets. Assistant Secretary Swartz informed the Board that
Trash Mr. John Lindley of Orco Disposal Service, Inc. had been contacted
concerning the collection of the trash should these containers be
placed in the right of way.
&a
4 Application Assistant Secretary Swartz advised the Board of a pending application
to City for before the City Council for the abandonment of Anaheim, between Joann
Abandonment and Wilson, in which is located a sewer main belonging to the Costa Mesa
of Anaheim Sanitary District. Upon final action of the City Council in this
matter the staff will make recommendations to the District's Board
regarding the disposition of the sewer main.
Minute Director Porter made a motion to adopt a Minute Resolution accepting
Resolution the Easement Deed from Kenneth W. Koll for a sewer easement south
Right of off.Adams in Tract 4768, said Deed to be filed with the County Recorder,
Way Deed seconded by Director Norman, and carried by the following roll call
Koll vote:
AYES: Directors - Norman, Porter, and Meyers
NOES: Directors - None
ABSENT: Directors - Hollister and Stephens
Minute
Director Porter made a motion to adopt a Minute Resolution accepting
Resolution
the Easement Deed from Orange Coast Junior College District for sewer
Right of Way
easement purposes, said Deed to be filed with the County Recorder,
Deed
seconded by Director Norman, and carried by the following roll call
Orange
vote:
Coast Jr.
College
AYES: Directors - Norman, Porter, and Meyers
NOES: Directors - None
ABSENT: Directors - Hollister and Stephens
't.
Warrant Res,
Upon motion by Director Norman, seconded by Director Porter, Warrant
No. 109
Resolution No.. 109 for the payment of $21,612.68 from the Running
Expense Fund was ordered paid by the following roll call vote:
AYES: Directors - Norman, Porter, and Meyers
NOES: Directors - None
ABSENT: Directors - Hollister and Stephens
Adjournment
Upon motion by Director Porter, seconded by Director Norman, and
unanimously carried, the meeting was adjourned to January 10, 19649
at 12:00 o'clock noon.
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