Minutes - Board - 1949-05-051..�Minutes of regular meeting Board of
Directors Costa Mesa Sanitary District
held at Community Hall, Costa Mesa,
May 5 th , 1949.
Present: Directors TeWinkle, Nelson, Dodd, Lord and Norman.
Attorney Anderson, Collector Wallace, Secretary
Owen.
Meeting called to order by President TeWinkle 7:30
p.m.
Minutes of meeting April 7th, read and approved.
Upon motion by Dodd, seconded by Nelson, following
bills were ordered paid:
Directors TeWinkle, Nelson, Dodd, Lord
and Norman $15.00 each, Director fees
.April.
F. B. Owen,Secretary,April *$50.00
F.B.Owen,Project Manager 200.00
Giles E.Wallace,Collector,
March 650.00
F.B.Owen, Expense,April 40.60
A. Carlisle & Co. 75.90
Leroy P.Anderson (Seal) 8.76
Upon motion by Nelson, seconded by Norman, Collector
Wallace was allowed $30.00 monthly beginning May lst,
1949 to cover garbage —trash collection in newly annexed
territory known as Parcel #1 or Industrial District.
This in addition to monthly rate fixed by contract dated
January 8th, 1948. Motion carried.
Secretary read exchange of telegrams with Federal Works
Agency relative to Flan Preparation and approval for
payment balance allowance.
Communication from Orange County Board of Supervisors re
cancellation of any claim by the District account taxes
or liens of District against Lot 16, Block A Tract 18.
Vern Abbott and wife,read.
RESOLUTION
BE IT RESOLVED that any and all unpaid taxes,
penalties and costs levied by Costa Mesa
Sanitary District on following described property
owned by Vern Abbott and wife, be, and the same
are hereby cancelled:
Lot 16 in. Block A, Tract No.18,
First Addition to Harper, as
0
shown on a map thereof recorded in
Book 9, Page 20 of Miscellaneous
Maps, records of Orange County,
California.
Excepting therefrom the Northwest-
erly 25 feet of said Lot 16, said 25 feet
being measured along Newport'Avenue, the
Southwesterly line of which is 25 feet
from and parallel to the Northeasterly
line of said Lot 16.
Upon motion by Norman, seconded by Lord, the above Resolution
was adopted by the following vote:
AYES: TeWinkle, Nelson,Dodd, Lord and Norman.
NOES: None.
DIRECTOR'S ABSENT: None.
Project Manager, Owen, reviewed activities during month,
conferences with officers of.' Sanitary District at Placentia,
Buena Park end Garden Grove, County Officials, Engineer and
officials of Sanitation and Sanitary Districts at Bakersfield
and local property owners relative to plans for sewer system
development and annexation to District.
Moved by Lord, seconded by Nelson, that upon completion
remodeling work of building owned by F. B. Owen, located at
2057 Newport Avenue, same be rented on month to month basis at
monthly rate of $42.50 rent to include cost of utilities other
than.telephone, effective June 1,1949. Carried.
On motion by Dodd, seconded by Norman, a seal of Costa Mesa
Sanitary District, Costa Mesa, California, Incorporated Feb.
10,1944, imprint hereon, was adopted.
Meeting adjourned.
Signed
ATTEST: President.
Secreta .