Minutes - Board - 1951-11-01r
Minutes of regular meeting of Board of Directors
of the Costa Mesa Sanitary District, held at 2057
(Rear) Newport Avenue, Costa Mesa California,
November lst 1951.
Present: Directors TeWinkle, Nelson, Lord, Norman, Meyers.
Attorney Anderson. Engineer Bulot, Secretary- Project
Manager Owen.
Meeting called to order by President TeWinkle at 7 :30 P M
Minutes of meeting October 4th read and approved.
On motion by Nelson seconded by Lord, following bills were read
.and ordered paid.
RUNNING EXPENSE FUND
Warrant No
Name
Amount
778
C M Nelson
15
00
779
Wm E Lord.
15
00
780
H Paul Norman
15
00
• 781
Arthur H Meyers
15
00
782
F B Owen Secretary
100
00
784
F B Owen, Exp
26
95
78
Kenneth C Price
650
00
785
Pacific Tel and Tel Co
9
60
Total
SEWER CONSTRUCTION FUND
51 F B Owen Pro -Mgr 200 00
52 F B Owen Rent 42 50
5 Francis H Bulot #1 2 000 00
5 Michael Izzi, Par. Est, #7 49 572 16
55 Leroy P Anderson 25 00
56 Francis H Bulot #2 755 85
Total — � 5` 1
Increase in salary of Secretary. Subject laid over from previous
meeting due to absence of President.
Moved by Meyers seconded by Nelson that salary of Secretary be
increased from $50 00 to $100 00 per month effective October 1st
1951. Cer ried.
Overtime Report as presented by Contractor Izzi and certified
by Engineer Bulot, on motion by- Norman seconded by Meyers,
ordered accepted and filed.
The question of extension of Garbage and Trash collection to
include further types of rubbish discussed at length and on motion
by Norman seconded by Nelson, the proposal of Kenneth C Price per
his letter dated August 30th 1951 to render the proposed
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additional service for $6 000 00 per year -for a period of two
years ' from December 1st 1951.
Note: This action contemplates the consolidation of contract
dated June 7th 1951, effective January.l_st 1952, with a further
contract covering-above additional serv-i6e, all services to be
covered by one contract.
It was moved by Lord seconded by Norman, that Attorney Anderson be
directed to prepare such a contract. Carried.
It was also moved by Lord seconded by Norman that Attorney Anderson,
Engineer Bulot and Secretary Owen be directed to confer on the
provisions of an ordinance covering rules and regulations to govern
all requirements incident. to preparation for and collection of all
garbage, trash and rubbish at regular intervals, within the District.
Motion carried.
ENGINEERS REPORT:
Mr Bulot reports satisfactory progress by Contractor,
including that being made on the West side and on Irvine Avenue. .
A change in allignment in alley north of 15th street made necessary
by presence of gas main interfering with planned location of a manhole
involves an extra expenditure of about $150 00. Moved by Meyers
• seconded by Norman that such extra expenditure be authorized. Carried.
�, 8 ,Concrete manholes: Moved by Nelson seconded by Lord that an additional
'11P"'25 be authorized, mkking a total of 75 to date. Carried
by Nelson
Moved by Lord seconded that a change in allignment of main in Park
Place South of Plummer street to a point of line 20 feet East of
center line of Park Place, be authorized. Carried
Mr-Bulot states that Contractor Izzi has been ordered by County Road
Department to begin-t second course pavement by November 15th 1951.
Director Nelson as Director of Sanitation District No 6 reported on
the general situation of Sanitation Districts with respect to progress
towards sale of bonds and as such procedure, activities etc., are
calculated to affect the interests of Costa Mesa Sanitary District.
Meeting adjourned.
Attest: Signed
Secretary President
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