Minutes - Board - 1952-04-03r
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Minutes of the regular meeting of the Board
of Directors of the Costa Mesa Sanitary District
held at 2057 (Rear) Newport Avenue, Costa Mesa
April 3rd 1952.
Present: Directors TeWinkle, Nelson, Lord, Norman, Meyers.
Attorney Anderson, Engineer Bulot, Secretary Owen
Meeting called to order by President TeWinkle at 7:30 P M
Minutes of meeting March 6th read and approved.
Upon motion by Director Nelson seconded by Director Norman and carried,
the following bills were ordered paid.
Warrant No
RUNNING EXPENSE FUND
Name
Amount
829
C W TeWinkle
15
00
830
C M Nelson
15
00
831
Wm E Lord
15
00
832
H Paul Norman
15
00
83,3
Collector Internal Revenue
102
00
83'
F B' Owen Exp
26
59
835
Kenneth C Price
1250
09
836
Padifis Tel & Tel Co
9
6o
837
Francis H Bulot
3500000
Total
1796
00 r
SEWER CONSTRUCTION FUND
8 F B Owen, Pro Mgr 200 00
84 F B Owen Rent - 42 50
85 Francis H Bulot #2 803 63
86 Michael Izzi, 12th Par.Est. 26610 08
87 Leroy P Anderson 35 00
Total 27691 21
Overtime report 2 -15 to 3 -13 -52 submitted in Ep proved form, and upon
motion by Norman seconded by Meyers,'carried, was-accepted.
Letter proposal by Michael Izzi dated March 28th 1952 to construct sewer
mein in pavement on 18th street, between orange and Newport Blvd, a dis-
tance -of approximately 1200 feet at additional to estimate cost of $1 00 'N
per foot, account cutting cement pavement, upon motion by Norman, sec- 0 \,
onded by Meyers %, accepted and work ordered done, at additional cost of
about $1200 00:
The following additional footage, upon motion by Nelson seconded by Meyers
was authorized, and Engineer so instructed.
9
8" Main In Tract 1126., along the Northerly and Easterly line p" <= 7=
Esther street to connect to line in Ellsworth 1000 ft, ;;;
1_ Y
easement.
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W- 2
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County road conditions, relations, and responsibilities of County,
Sanitary District and Contractor, together with progress of pav -
ing and clean -up work in general, discussed and the situation
appearing as satisfactory as can be expected under weather conditions,
no further action taken at this time.
Matter of easements through property crossed by County interceptor
line 18th to 17th street reviewed and secretary and Engineer tenta-
tively instructed to' locate definitely and endeavor to obtain such
easements. I
Engineer Bulot reported on footage og C I P joints used in 12th
partial estimate, March, as authorized March 6th, at approximately /
5000 feet and stated that an estimated additional 5000 feet would,�-d
be required in various locations; including completion of line on
Newport Boulevard, State Highway.
It was moved by Lord, seconded by Meyers that a total of 10 000 feet.
of Hot Poured Joints, including those in March and future needs, be
authorized, and Engineer Bulot so instructed. Motion carried.
The matter of proposed annexation of Lot 11 including Industrial Way
wherein the District has constructed an 8" sewer main, to the City
of Newport Beach, was discussed, but no.action taken by the Board
relative to same.
`Meeting adjo ed
Attest: Signed �'Pres S ecretary ident