Minutes - Board - 1951-04-05F,
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Minutes of regular meeting of Board of Directors of
Costa Mesa Sanitary District held at 2057 (Rear) Newport
Avenue Costa Mesa, April 5th 1951.
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Present: Directors TeWinkle, Nelson, Lord, Norman and Meyers.
Engineer Francis*H Bulot and Attorney Anderson.
Secretary Owen.
Meeting called to order by President TeWinkle at 7 :30 P M '
Minutes of previous meetings read and approved. All March meetings.
The following bills of Running Expense Fund upon motion by Nelson,
seconded by Lord, were ordered paid.
Warrant No
700
701
702
70�
7 05,;'
7o6
708
709
Name Amount
C W TeWinkle
30
00
C M Nelson
30
00
Wm E Lord
30
00
H Paul Norman
30
00
Arthur H Meyers
30
00
F B Owen
Costa Mesa Blue Print Co
8'0
Collector Int. Rev
5
20
Kenneth C Price
650'00
70
F B Owen Exp
23
16
Pacific T & T Co
16
05
Total
d69 21
Sewer Construction Fund.
42
50
On motion by Lord seconded by Meyers, the following bills against
Sewer Construction Fund were ordered paid.
1
Running Expense Fund
11
345
92
2
U S Treasurer
18
000
00
U S Treasurer
12
000
00
Costa Mesa Blue Print Co
176
5
5
C M Globe Herald
70
0W
6
F B Owen Project Mgr
200
00
7
F B Owen Rent
42
50
8
Martha Hostetler
14
80
9
Francis H Bulot
2
000
00
10
OtMelveny & Myers
1
100
00
11
Jeffries Banknote Co
714
31
Total
46
1
• Communications: Letter from Tax Collector announcing exemption
of Sanitary District from necessity of posting or publishing
District tax delinquent list annually. Same included with publica-
tion of County Delinquent List.
F,
0 2-
Secretary announced that the 850 bonds representing the issue of
$850 000 00 had been signed, sealed and delivered to purchaser at
office of County Treasurer of Orange County on March 26th 1951.
Also that Sewer Construction Fund had been established and the
proceeds of bond sale in the amount of $850 000 00 deposited therein.
That Bond Fund had also been established with the deposit of
accrued interest amounting to $1729 17 and premium of $729 00
paid by purchaser, aggregating $ 458 17.
Secretary also recounted the visit of members of the Stearns
family, resident property owners at the corner of 19th and T ustin,
relative to easement rights being claimed by the Sanitary District,
of which the owners disclaim any knowledge or action in granting
same. Agreed to investigate further and that necessary steps be
taken to require proper easement if possible in form to be pro-
vided and approved by Attorney Anderson.
Engineer Bulot reviewed plan for provision of street house connec-
tions to be worked out with Contractor Izzi and submitted to District
Board.'
Meeting adjourned
Attest: Signed:
Se re ary President
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