Minutes - Board - 1954-04-01FF-
F--
Minutes of Regular Meeting of the Board
of Directors of the Costa Mesa Sanitary
District held at -2057 (rear),Newport
Avenue, Costa Mesa, California, April
lst,1954:
Present: Directors T @Winkle, Nelson, Lord, Norman,
Meyers.
Engineer Warren Blessing, Robt.Bulot
Attorney Leroy P. Anderson
Secretary F. B. Owen
Others: Wm. Carver
Tony Palafarri
Mr. Bartlett
Mr. Clark
Jas.Gallacher
Sleeting called to order by President TeWinkle at 7:30 P.M.
/i
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First order of business - hearing on
Petition to Annex Parcel No/.15'-(Oliver
George)
Petition presented.
No protest being filed in person or in
writing, hearing was declared closed.
Moved by Director Meyers, seconded by
Director Norman, that Petition be granted.
and Order issue in regular form accepting
annexation and that Attorney Andersonbe
directed to prepare and file such Order
with County Board.of Supervisors. Motion
carried.
Hearing closed.
Minutes of regular meeting March 4th read
and approved.
Minutes of Special Meeting March 12th read
and approved.
I
Following bills read, and on motion by Nelson,
seconded by Lord, ordered paid:
$3430.97
Report on violations of Ordinance No.h.
Written report of Engineer Messing, of 3 cases
apparent violation of provisions of Ordinance
was read and upon motion by Director Meyers,
seconded by Director Lord, complaint was ordered
filed in each case and matter referred to Attorney
Anderson for attention. Motion carried.
A Petition from certain portions of Lot 28 F.V.F.
was presented by Mr. Bartlett requesting exclusion:;
from 1911 Act Proceedings of Annexed Area No.12 and
upon motion by Lord, seconded by Norman, Petition
was granted and the property covered thereby declared
excluded from such proceedings and participation in
cost of condtruction under same.
In connection with above action it was understood that
an 8" Sewer Main along the West side of Harbor Boulevard
connecting with existing District line at intersection
RUNNING EXPENSE FUND:
1183
- C. W. TeWinkle
$30.00
1184
- C. M. Nelson
30.00
1185
- Wm. E. Lord
30.00
1186
- H. Paul Norman
30.00
1187
- Arthur H.Meyere
30.00
1188
- F. B. Owen,Sec.
100.00
1189
- F.B.Owen, Exp.
20.59
1190
- Kenneth C.Price,Feb.
2287.50
1191
- F. B.Owen,Mgr.
75.00
1192
- F.B.Owen,Rent
42.50
1193
- Pacific T.& T.Co.
10.20
1194
- Jas.Gallacher
79.52
1195
- Jas.I.Gallacher
77.50
1196
- Costa Mesa B.P.Co.
9.54
1197
- Costa Mesa G.H.
31.92
1198
- Bales Office Equip.
18.50
1199
- Francis H.Bulot
200.00
1200
- Leroy P. Anderson
115.00
1201
- Morris & Lusk
213.20
$3430.97
Report on violations of Ordinance No.h.
Written report of Engineer Messing, of 3 cases
apparent violation of provisions of Ordinance
was read and upon motion by Director Meyers,
seconded by Director Lord, complaint was ordered
filed in each case and matter referred to Attorney
Anderson for attention. Motion carried.
A Petition from certain portions of Lot 28 F.V.F.
was presented by Mr. Bartlett requesting exclusion:;
from 1911 Act Proceedings of Annexed Area No.12 and
upon motion by Lord, seconded by Norman, Petition
was granted and the property covered thereby declared
excluded from such proceedings and participation in
cost of condtruction under same.
In connection with above action it was understood that
an 8" Sewer Main along the West side of Harbor Boulevard
connecting with existing District line at intersection
0
of Harbor and Victoria extending northward Some
657 feet will be construced by and at cost of
Petitioners.
Matter of proposed annexation of area North of
21st Street discussed and tentative decision
reached to announce a meeting and notify property
owners of same to be held at Main School Auditorium
on a date to be determined - preferably Wednesday
evening April 21st.
Employment of Wm. Carver proposed and discussed,
whereupon it was moved by Director Nelson, seconded
by Director Lord, that Wm. Carver be employed as
Inspector on hourly basis at the'rate of $2.25 per
hour including his use of personal automobile with
a guaranteed minimum of 40 hours per week and that
he be gi?gen 30 day notice of termination of employ-
ment. Motion carried and so ordered.
•. Secretary Owen tentative plane and intention to
engage in outside and other activities.
On question of "Filling of Cess- pools" it was
mutually agreed no action would be taken by the
District Board at this time.
Inspector Carver to take over supervision and
checking Li *t Station in Newport Vista Tract about
the 15th of April.
,President announced that the District office would
resume issuance of House Connection Permits immediately
,,except in cases of new building construction when City
of costa Mesa would continue to handle.
Meeting adjourned.
C W.TeWinkle - Presiden .
ATTEST:
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F.B.Owen- Secretary.