Minutes - Board - 1965-09-17SPECIAL MEETING OF THE BOARD OF DIRECTORS
• OF THE COSTA MESA SANITARY
DISTRICT
September 17, 1965
Roll Call PRESENT: Directors - Norman, Porter, Nelson, Reader and Meyers
ABSENT: Directors - None
Officials Present: Attorney Dungan, Manager O'Donnell, Street
Superintendent Bogard and Assistant Secretary Angel
The Board of Directors of the Costa Mesa Sanitary District met
in Special Session at 12:00 noon, September 17, 1965, upon the
call of the President of the Board, to discuss and act upon the
following:
Entering into a Joint Powers Agreement with the
Costa Mesa Union School District for the acquisition
of the right of way for sewer line purposes, and to
authorize payment of said right of way in the sum of
$2,625.00.
The meeting was called to order by President Meyers.
Joint Powers Attorney Dungan presented a proposed Agreement between the Costa
Agreement Mesa Sanitary District and the Costa Mesa Union School District
for the acquisition of the right of way for sewer line purposes
•
for the Bear Street School. After discussion, it was moved by
Director Reade, seconded by Director Porter, that the Agreement
be approved as presented and that the President and Secretary
sign said Agreement on behalf of the Costa \Mesa Sanitary District.
This motion carried by the following roll call vote:
AYES: Directors - Norman, Porter, Nelson,. Reade, and
Meyers
NOES: Directors - None
ABSENT: Directors - None
Easement Deeds Attorney Dungan presented two easement deeds from Norman K. Beals
Norman K. Beals to the Costa Mesa Sanitary District - -a temporary construction
easement and a permanent easement for sewer purposes- for the
Board's approval.
Upon motion by Director Reade, seconded by Director Porter,
an Easement Deed for temporary construction was accepted from
Norman K. Beals, as Trustee, and Waneta Sue Beals. The above
motion carried by the following roll call vote:
AYES: Directors - Norman, Porter, Nelson, Reade, and
Meyers
NOES: Directors - None
• ABSENT: Directors - None
- 2 -
• Easement Deed Director Reade made a motion to.adopt a Minute Resolution
Norman K. Beals accepting an Easement Deed for sewer purposes (permanent)
from Norman K. Beals, as Trustees and Waneta Sue Beals, and
that said Deed be placed on record with the County Recorder.
This motion was seconded by Director Porter and carried by the
following roll call vote:
AYES: Directors - Norman, Porter, Nelson, Readies and
Meyers
NOES: Directors - None
ABSENT: Directors - None
Warrant Resolution Director Nelson made a motion that Warrant Resolution No, 131,
No. 131 for the payment of $2,625.00 from the General Fund be paid to
Norman K. Beals, Jr., as Trustees and Waneta Sue Beals, for
right of way acquisition for sewer line purposes for Bear
Street School area. This motion was seconded by Director
Porter and carried by the following roll call vote:
l
AYES: Directors - Norman, Porter, Nelson, Reade, and
Meyers
NOES: Directors - None
ABSENT: Directors - None
• Adjournment Upon Notion by Director Readies seconded by Director ter,
and unanimously carried, the meeting adjourned at 12� Po p.m*
if �- A--
r
ident Secretary
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