Minutes - Board - 1965-11-03MINUTES OF THE•REGULAR,MEETING
• BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 695 WEST 19TH STREET
November 3, 1965
Roll Call PRESENT: Directors - Norman, Porter, Nelson, Reade, and Meyers
ABSENT: Directors - None
Officials Present: Manager O'Donnell, Attorney Dungan, Engineer
Southworth, Director of Finance Oman, Street Superintendent
Bogart, and Assistant Secretary Angel
The meeting was called to order at 7:30 p.m. by President Meyers.
Minutes of Upon motion by Director Porter, seconded by Director Norman, and
October 6, unanimously carried, the minutes of October 6, 1965, were approved
1965 as posted and distributed.
PUBLIC HEARINGS The Secretary notified the Sanitary Board that this was the time and
Annexation No. place fixed for the hearing on the Petition presented to the Board
96 for the annexation of a parcel of land in the Redhill area between
Newport Boulevard and the airport, known as Annexation No. 96.
The- President then announced that this was the time and place set
for the hearing of protests. The President then inquired of the
Secretary whether any written objections to the annexation had been
• filed with him prior to the time set for the hearing.
The 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. The Assistant Secretary had -:ot
received any written objections in her office.
There being no protests or objections from the floor, it was moved
by Director Nelson, seconded by Director Porter, and unanimously
carried, that the hearing be closed.
Annexation No. With the provision that Annexation No. 96 be placed in the basic
96 tax code area, Director Nelson made a motion, seconded by Director
Resolution No. Porter, that Resolution No. 65 -74 -A, being "A RESOLUTION A11JD ORDER
65 -74 -A OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT OF
ORANGE COUNTY, CALIFORNIA, APPROVING ANNEXATION NO. 96," be
adopted.
The motion carried by the following., roll call vote:
AYES: Directors - Norman, Porter, Nelson, Reade, and Meyers
NOES: Directors - None
ABSENT: Directors - None
Annexation No. The Secretary notified the Sanitary Board that this was the time and
. 97 place fixed for the hearing on the Petition presented to the Board
for the annexation of a parcel of land located on the east sid e
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Annexation No.
97 continued
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of Harbor Boulevard at Magnolia Avenue and Cherry Street, known
as Annexation No. 97.
The President then announced that this was the time and place set for
the hearing of protests. The President then inquired of the Secretary
whether any written objections to the annexation had been filed with
him prior to the time set for the hearing.
The 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. The Assistant Secretary had not
received any written objections in her office.
There being no protests or objections from the floor, it was moved
by Director Reade, seconded by Director Nelson, and unanimously
carried, that the hearing be closed.
Resolution No. With the provision that Annexation No. 97 be placed in the basic
65 -75 -A tax code area, Director Reade made a motion, seconded by Director
Annexation Nelson, that Resolution No. 65 -75 -A, being "AN ORDER AND RESOLUTION
No. 97 OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT OF
ORANGE COUNTY, CALIFORNIA, APPROVING ANNEXATION NO.. 97," be
adopted.
The motion carried by the following roll call vote:
AYES: Directors - Norman, Porter, Nelson, Reade and Meyers
NOES: Directors - None
ABSENT: Directors - None
Public Hearings Upon motion by Director Nelson, seconded by Director Reade, and
Set for unanimously carried, public hearings were set for the following
Annexations annexations on December 1, 1965:
98 and 99
Annexation No. 98 - (Located between Paularino and Gisler)
Lewis R. Schmid - Owner
Annexation No. 99 - (Located at Huntzinger and Harbor)
Segerstroms - Owner
Annexation Attorney Dungan informed the Board of a new regulation of the
of May Co. Local Formation Agency Commission that a Resolution of Application
Sears, and be submitted with all annexations coming from a public agency.
others Thereupon Director Reade made a motion that a Minute Resolution
being "A RESOLUTION OF APPLICATION BY THE COSTA MESA SANITARY
DISTRICT, ORANGE COUNTY, CALIFORNIA, FOR ANNEXATION OF TERRITORY
THERETO," be adopted for the annexation of the May Company, Sears,
Roebuck & Company and others to the Costa Mesa Sanitary District.
This motion was seconded by Director Nelson and carried by the
following roll call vote:,
AYES: Directors - Norman, Porter, Nelson, Reade and Meyers
NOES: Directors - None
ABSENT: Directors - None
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Financial Upon motion by Director Nelson, seconded by Director Porter, and
Report unanimously carried, the Financial report for the month of
October, 1965, was accepted and filed.
House Count A communication was read by Street Superintendent Bogart requesting
an addition of 63 units to the house count.. It was moved by
Director Porter, seconded by Director Reade, and unanimously
carried, that 63 units be added to the house count, making a total
of 23,607 as of November 1, 1965.
New Warrant Director of Finance Oman explained to the Board a new warrant
Procedure procedure and presented a request from the County asking permission
for the County to write the warrants. Since the Board felt that
more study was needed before granting this request, Director
Reade made a motion authorizing the Attorney and the Director of
Finance to investigate the County's request and submit their
findings at the next meeting, seconded by Director Porter, and
unanimously carried.
Warrant Res. Upon motion by Director Porter, seconded by Director Reade,
No, 133 Warrant Resolution No. 133 for the payment of $26,097.70 from the
Running Expense Fund was.ordered paid by the following roll call
vote:
Adjournment
AYES: Directors - Norman, Porter, Nelson, Reade, and Meyers
NOES: Directors - None
ABSENT: Directors - None
Upon motion by Director Reade, seconded by Director Porter, and
unanimously carried, the meeting was adjourned at 8:00 p.m.
SECRETARY