Minutes - Board - 1952-08-18Minutes of Special Meeting of Board of Directors
of the Costa Mesa Sanitary District held at 2057 (Rear)
Newport avenue Costa Mesa California, August 18th 1952
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Present: Directors TeWinkle, Nelson, Lord, Meyers
Attorney Anderson
Secretary Owen
Contractor Michael Izzi,
Engineet Messing
President stated purpose of meeting to consider purchase of Easement
right of way from Fred E Betlach et al, and called upon Secretary Owen,
who stated that Contractor Izzi had telephoned him the previous day with
a proposal to join in the purchase of Easement now under consideration
of condemnation proceedings.
Mr Izzi verified this statement and understanding.. Engineer verified
description of proposed Easement.
Attorney Anderson stated that while suit in condemnation had not as
yet been filed he was prepared to do so within a few days, but that in
any event some time would elapse before such suit could be determined
and right to enter upon property in question obtained.
It was disclosed that Contractor Izzi was finished with construction
of sewer mains with the exception of that portion lying within proposed
Easement and further delay on this portion would cause extra expense to
Contractor and the District.
Director Nelson moved and Director Lord seconded that the District pay
Fred E Betlach the sum of $375 00 for the Easement right of way over
and through Lots 507 and 508 Newport Mesa Tract as required. This
motion was carried by unanimous vote of Directors present.
Director Meyers then moved and Director Nelson seconded that President
and Secretary be authorized and directed to sign warrant in payment of
the above $375 00 and deliver same to said Fed E Betlach et al in
payment for and receipt of such Easement in proper form and effect.
Motion carried.
Meeting adjourned.
Attest: Signed:
-ecretary President