Minutes - Board - 1952-07-03Minutes of meeting of Board of Equalization of
the Costa Mesa Sanitary District held at 2057 (Rear)
Newport Avenue Costa Mesa California, July 3rd 1952•
Present: Directors TeV "tinkle, Nelson, Lord, Norman, Meyers
Secretary Owen. Attorney Anderson.
This meeting. was called to orderat 7:35 P M by President TeWinkle,
because of the presence of VVm St Clair who entered a protest against
valuation applied to a portion of Lot 11 Block A Harper Addition on
the 1951 -52 assessment rolls; being used as; valuation for the tax year
1952 -53. This valuation was $7500 00. Although the 1952 -53 assessment
rolls were not available, upon consideration of claimantts protest
by.the entire Board, it was moved by Director Lord, seconded by
Director Meyers, that the valuation on the parcel in question be fixed
at $2500 00 for the tax year 1952 -53, thus equalizing the two years
1951 -52 and 1952 -53 to a valuation of $5000 00 each.
This meeting of the Board of Equalization for 1952 -53 was then ad-
journed "from day to day" until further notice to members of the Board.
1�1
Attest: Signed
Secretary
•
President
•
01
Minutes of the regular meeting of the Board of
Directors of the Costa Mesa Sanitary District
held at 2057 (Rear) Newport Avenue, Costa Mesa
California, July 3rd 1952.
----------- - - - - --
Present: Directors TeWinkle, Nelson, Lord, Norman, Meyers
Attorney Anderson. Engineer Francis H Bulot
Secretary- Project Manager F B Owen.
Meeting called to order by President TeWinkle at 7 :30 P M and recessed
to meet as Board of Equalization adjourned meeting in order to hear
a property owner. See minutes Board of Equalization meeting this date.
Meeting reconvened at 8:00 o'clock P M.
Minutes of regular meeting of June 5th read and approved.
The following bills were read and upon mption by Norman seconded by Nelson,
cD
ordered paid.
Warrant No
RUNNING EXPENSE FUND
Name
857
C W TeWinkle
858
C M Nelson
859
Wm E Lord
860
H Paul Norman
861
Arthur H Meyers
862
F B Owen, Secty
50
(Less W/H $34 00 )
863
Colle.x.tor Internal Rev.
86
F B Owen Emp
865
Kenneth C Price
866
Pacific T & T Co
867
A Carlisle & Co
868
Swanson Printing
Total
Amount
15 00
15 00
15 00
15 00
15 00
66 00
102 00
23.85
1250 00
139 18
10 82
1676 15
Total 10971 67
SEWER
CONSTRUCTION FUND
98
F D Owen Pro Mgr
200
00
99
F B Owen Rent
42
50
100
Francis
H Bulot #2
1774
101
Francis
H Bulot, Constn.
53
102
Michael
Izzi, Par Est #15,
8i 6k
92
10
Leroy P
Anderson
50
00
1:04
Francis
H Bulot, Condem.Pro.
-29L LO
Total 10971 67
F_
0 2
Secretary presented Resolutions of Acceptance covering easements granted
by Gunning Butler and Lillian Butler to portions of Lots 4o'-4o6
and by Paul Lorentzen and Edna Lorentzen to portion of Lot �07, which
upon motion by Norman seconded by Lord, were declared accepted.
Attorney Anderson reported that a title report on Lots 507 -508
Newport Mesa Tract, involved in condemnation proceedings vs Fred E
Betlach et al should be had. Moved by Meyers seconded by Norman that
Attorney Anderson be authorized to procure such report. Cw ried.
Engineer Bulot presented certain drawings and exhibits to be provided
Attorney Anderson for use in such condemnation proceedings, and
suggested that same by-approved and accepted by the Board, whereupon
a motion by Lord seconded by Meyers to that effect carried and it was
so ordered.
Engineer Bulot presented a claim from Contractor Michael Izzi for
$900 00 on account of work claimed to have been performed by Southern
Counties Gas Company in connection with sewer main construction on
Irvine Avenue near 17th street, involving disturbance of a gas main.
Engineer Bulot recommended declination of the claim on the part of the
Sanitary District, representing it to be a matter between the Gas Com-
pany and Contractor Izzi, and suggesting that such declination be
covered by a letter from the District addressed to Contractor Izzi.
Proved by Nelson, seconded by Norman that such be the procedure. Motion
carried. '
The matter of additional Performance and Labor and Material Bond
of $10 000 00 as required by Ordinance No 1 to be provided by Michael
Izzi account House Connection Permits was discussed and upon motion by
Lord seconded by Meyers and carried it was ordered that Bonding
Company be contacted and such bond protection assured.
Engineer Bulot requested authorization for an additional manhole on
Irvine Avenue near 17th street, which upon motion by Nelson seconded by
Norman, was granted.
Secretary mentioned tentative Budget and Tax Levy conditions to be
expected, upon receipt of completed assessment rolls.
Secretary also mentioned pending election of two directors and assessor
in this even numbered year.
Secretary reviewed certain specific instances of complaint in connection
with pick -up service and action taken. Also continued effort to
reconcile schedules and routes and provide means of notification to
householders of violations of requirements of Ordinance No 1 and
Yellow Card in further effort to improve service.
Director Meyers suggested it might be well to have Contractor Price
\� appear at next regular meeting.
Meeting adjou
S igne d
Attest
' Secretary President
,
W,
At the close of foregoing meeting July 3rd, Director C M Nelson of
Sanitation Didtrict No 6 extended an invitation to the Board members
and officers to attend Opening of Construction Bids ceremonies
to be conducted at office of Sanitation Districts 1104 W 8th street
at 7:00 ofclock P M Wednesday July 9th.
Note:
Engineer Francis H Bulot, Assistant Engineers Warren Messing
and Robert Bulot, and Secretary F B Owen were in attendance on this
occasion.
C