Minutes - Board - 1964-06-18SPECIAL MEETING OF THE BOARD OF DIRECTORS
• OF THE COSTA MESA SANITARY
DISTRICT
June 18, 1964
Roll Call PRESENT: Directors - Stephens, Norman, and Meyers
ABSENT: Directors - Porter and Hollister
Officials Present: Assistant Secretary Swartz, Attorney Dungan,
Director of Finance Hartzler, Engineer Southworth,
and Street Foreman Bogart
The Board of Directors of the Costa Mesa Sanitary District met
in Special Session at 7:30 P.M., June 18, 1964, upon the call
of the President of the Board, to discuss and act upon the
following:
1. Contract between Orco Disposal Service and
Costa Mesa Sanitary District.
2. Consideration of Agreement between Sanitation
District No. 7 and Costa Mesa Sanitary District.
3. Abandonment proceedings for additional sewer lines
in the former Santa Ana Army Air Base property.
The meeting was called to order by President Meyers.
Contract between Mr. Lindley was present in behalf of Orco Disposal Service, Inc.
District and A discussion was held with Mr. Lindley concerning the proposed
Orco Disposal Contract between Orco Disposal Service and the District. The
Service, Inca Board then authorized the Attorney for the District to prepare
the final draft of the Contract to be presented at the meeting of
July 1, 1964.
Agreement between Assistant Secretary Swartz presented the Agreement for Loan
Sanitation ($65,000.00) between the District and County Sanitation District
District No. 7 No. 7 of Orange County. He informed the Board that the Agreement
and District called for re- payment by District No. 7 in four equal installments,
together with accrued and unpaid interest,
Resolution No. Thereupon Director Stephens made a motion, seconded by Director
64 -155 Norman, to adopt Resolution No. 64 -155, being "A RESOLUTION OF
THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT,
ORANGE COUNTY, CALIFORNIA, APPROVING AGREEMENT FOR LOAN OF
$659000.00 TO ORANGE COUNTY SANITATION DISTRICT NO. 7, AND
AUTHORIZING THE PRESIDENT AND SECRETARY TO SIGN SAID AGREEMENT
ON BEHALF OF THE DISTRICT." This motion was carried by the
following roll call vote:
AYES: Directors - Stephens, Norman and Meyers
NOES: Directors - None
ABSENT: Directors - Porter and Hollister
Abandonment Attorney Dungan informed the Board that the George D. Buccola
of Certain Investment Company has now installed a new system of sewer lines
Sewer Lines in the former Santa Ana Army Air Base Site, and that portions of
S. A. Air Base the existing sewer facilities, leased from Sanitation District No..
Property 6, are no longer required. He informed the Board that the District:
.,
• must have the approval of the United States of America to
abandon said lines, and recommended that at this time the
Board adopt a resolution of intention to vacate and abandon said
leased lines.
Resolution No. Director Stephens made a motion, seconded by Director Norman,
64 -156 to adopt Resolution No. 64 -156, being "A RESOLUTION OF THE BOARD
OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ORANGE COUNTY,
CALIFORNIA, DECLARING ITS INTENTION TO ORDER THE VACATION AND
ABANDONMENT OF SEWER RIGHTS OF WAY, SEWER MAINS, AND CERTAIN
PERSONAL PROPERTY, "setting the public hearing for August 5, 1964.
This motion was carried by the following roll call vote:
AYES: Directors - Stephens, Norman, and Meyers
NOES: Directors - None
ABSENT: Directors - Porter and Hollister
Warrant Upon motion by Director Stephens, seconded by Director Norman,
Resolution Warrant Resolution No. 115 for the payment of $65,000.00 from
No. 115 the Capital Outlay Fund was approved by the following roll call
vote:
AYES: Directors - Stephens, Norman, and Meyers
NOES: Directors - None
ABSENT: Directors - Porter and Hollister
Adjournment Upon motion by Director Stephens, seconded by Director Norman,
and unanimo sly carried, the meeting adjourned at 8:40 P.M.
r
Pre i_dVTt Secretary