Minutes - Board - 1951-08-02F,
C7
40
Minutes of regular meeting of Board of Directors
of the Costa Mesa Sanitary District held at 2057
(Rear) Newport Avenue, Costa Mesa California,
August 2nd 1951.
Present: Directors TeWinkle, Nelson, Lord, Norman and Meyers.
Engineer Francis H Bulot.
Attorney Leroy P Anderson.
Secretary- Project Man ager, F B Owen.
Meeting called to order at 7:30 P M by President TeWinkle
Minutes of meeting July 5th, read and approved.
Minutes of adjourned meeting July 5th, day by day to July 26th
Board of Equalization, read and approved.
Following bills were read and upon motion by Lord, seconded by Nelson,
ordered paid.
Running Expense Fund.
Warrant No
Name
Amount
746
C W TeWinkle
30
00
747
C M Nelson
30
00
748
Wm E Lord
15
00
749
H Paul Norman
30
00
750
Arthur H Meyers
30
00
F B Owen,
50
���
nn Eexpcty
5
55
75
Kenneth C Price
650
12
00
5
754
Pacific T & T Co
755
C M Globe Herald
76}1
756
Marie C Smith
7
00
757
F E Clifford
41
40
758
Orange County Stamp Co
3
78
759
Martha Hostetler, As +sr
250
00
Construction Fund.
32
F B Owen, Pro Mgr
200:.00
3,3
F B Owen, Rent
42
50
3
Francis H Bulob
2000
00
35
Michael Izzi
38794
55
36
Leroy P Anderson
115
00
37
Francis H Bulot ( #2)
665
76
Letter from Griffith & Company dated July 24th 1951 stipulating
certain conditions affecting easement signed by them July 23rd 1951
was read, and it was agreed that the matter of accepting these
conditions would be given further study and that Attorney Anderson
and President TeWinkle be empowered to look further into the matter
before recording Easement, which in itself is accepted per Resolution,
I
F,
2
Resolutions of Acceptance of certain Easements attached and made a
part of these minutes adopted in form.
Secretary read copy of a report of Special Committee of Orange
County Grand Jury as provided by Foreman of that Body, having to do
with certain complaints and representations presented to the Grand
Jury in session July 10th 1951, the substance of this report being
that no valid grounds for complaint were found to exist with the
possible exception of one insrance of dammage to fence which
should (and of course would be) repaired.
Report of Engineer Bulot:
Explained extent and method of street sprinkling as heretofore $
authorized, apparent benefits and discussed question of continuance. {i'J
It was moved by Director Meyers, seconded by Director Nelson that Vf-
Engineer Bulot be authorized to direct Contractor to sprinkle in
such areas and at such times as in his judgment seemed necessary
during the working days of month of August. Carried.
N
Recommended that Contractor be authorized to install 20 additional
concrete manholes to those already authorized, making 50 in all to
date.
Moved by Director Nelson, seconded by Director Norman that Engineer
Bulot be so instructed. Carried.
Reported progress and status of drawings and records of House
Connections as covered by Contract No 2. Satisfactory.
Progress of main project, under Contract. About 113 physically
complete, vs about 17k time construction period consumed. Satisfactory.
Extra work: In connection with gas lines on Orange Avenue between
79th and 20th.
Moved by Director Lord seconded by Director._Meyers'that this
necessary extra work be authorized in accordance with provisions of
Sec.19 of Specifications, and that Engineer Bulot be instructed
accordingly. Carried.
Labor Code - Emergency Overtime.
Moved by Director Meyers seconded by Director Lord that Report of
Overtime submitted by Contractor Izzi, due to Emergency, and as verified
by Engineer Bulot, be accepted.
view
Relations to construction work being undertaken by Fair County Water
District discussed and considered satisfactory.
Meeting adjourned 10 :00 ofelock P M
Attest: Signed
Secretary
President