Minutes - Board - 1953-09-03Minutes of the Regular Meeting of the Board of
Directors of the Costa Mesa Sanitary District
held at 2057 (Rear) Newport Avenue Costa Mesa
California, September 3rd 1953
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Present; Directors TeWinkle Nelson Lord Norman
Attorney Leroy P Anderson
Engineers Warren Messing and Robert Bulot
Secretary F B Owen
Collector Kenneth C Price
Meeting called to order at 7:30 P M by President'TeWinkle
Minutes of meeting August 6th read and approved
Following bills read and upon motion by Director Lord seconded by
Director Norman, ordered paid:
RUNNING EXPENSE FUND
Warrant No
Name
Ambunt
1060
C W TeWinlle
15
00
1061
C M Nelson
15
00
1062
Vim E Lord
15
00
106
H Paul Norman
15
00
106..
Arthur H Meyers
15,
00
1065
F B Owen Secty
100
00
lo66
F B Owen Exp
18
35
1067
Kenneth C Price
1250
00
1068
Pacific Tel & Tel Co
9
85
lo69
Francis H Bulot #2 -1 -2 -3
115
06
1070
Francis H Bulot, Retr
200
00
1071
Leroy P Anderson
37
5o
1072
Morris & Lusk
120
00
107
Van Diest Bros
17
77
107
F B Owen TIIgr
75
00
1075
F B Owen Rent
42
50
1076
Francis H Bulot Insp
392
86
Total -- 21k53 89
SEWER CONSTRUCTION FUND
142 John Nuveen & Co 24643 75
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By common consent County Assessor authorized include District's
assessment - sheets in County order to A Cap lisle & Co, 1953-54
Assessment roll.
Check $750 00 Inspection fees Tracts 1712 -13 month of July received
Annexation "School" area, Petition presented in form.
Moved by Director Nelson seconded by Director Norman same be accepted
and publication effected fixing date of Hearing October lst 1953.•
Carried and so ordered. Attorney Anderson-so instructed.
Proposed annexation of 'bract 1759, part of Lots 253 -263, discussed
and action withheld pending further investigation and consideration
area to be included.
Sewer plans .Tract 1872.
Moved by Director Nelson seconded by Director Norman that sewer
construction plans be certified upon approval of Engineer Bulot.
Carried and so ordered.
Verbal request of Contractor Di Carlo for reduction of bond as
required under Ordinance No 1, denied.
Engineer Messing requested to provide description alteration of man hole
in Tiffany tract
Letter from John Nuveen & Co addressed to President TeWinkle offering
bonds 201 -225 of the Sanitary District issue, bearing 3% expiring
March 1st 1960, at .981, read and upon motion by Director Lor_d.li
aeconded•by Director Nelson, president Tetrlinkle was authorized to
advise Nuveen & Co by telephone of Districtis acceptance of such
offer and authorizing drawing and signing of warrant to cover such
purchase price upon receipt of actual cost figures from Nuveen & Co.
Motion carried and so ordered.
Contract with Kenneth C Price:
Upon presentation and discussion of "House Count" as conducted by
Messrs Price and Owen, the result of which was concluded to be 2750
separate units, the following action was taken.
Moved by Director Nelson and seconded by Director Norman, that existing
contract dated December 1st 1951, be cancelled as of date September 30th
k953, and that a new contract dated October lst 1953, based on original
house count of 2750, at the rate of .75 cents per house per month,for
a period of two (2) years from such date, be, entered into; that any
sub - divisions or annexation added consisting of 10 or more houses:, be
added to original count as of the month in which service originated,
and that an actual count of the entire District be accomplished at
the end of each six month period beginning with such period ending
March 31st, or as of April 1st 1954. Motion carried and so ordered.
Minutes continued next sheet - - --
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31
Conclusion Minutes Meeting September 3rd 1953
Attest: Signed
Secretary
C�
x President K
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