Minutes - Board - 1954-08-050
M . inutes of Regular Meeting of the Board of
Directors of the COSTA MESA SANITARY DISTRICT
held at 2057 (Rear) Newport Avenue; Costa Mesa,
California,, August 5th, 1954.
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Present: Directors :TeWinkle, Nelson, Lord, Norman
and Meyers.
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R Engineer,*.: Frances H.Bulot
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f Attorney: Leroy P.Anderson
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C,v Inspector Wm.P.Carver
Others: Barney Franque
Fred Allen
Oliver George
Robert Mottet
Harvey Somers
City Inspector Volz
Wm. Marget
Meeting called to order at 7:30 P.M. by President TeWinkle.
Petition for Annexation Fo.20 presented and upon
motion by Director Nelson, seconded by Director Meyers,
ordered published in regular manner and date of hearing
fixed as of August 26th, 1954 7:30 P.M.
Director Nelson moved, seconded by Director Meyers,
that this Board go on record as doing all possible to pre-
vent non-contributors to Escrow Fund from participating in
sewer service provided by facilities constructed under this
Fund. Motion carried.
Mr.Oliver George presented a letter - and sketch
covering proposed annexation of some 300 acres north of
Hamilton and West of Harbor. Passed to Engineer Bulot for
description to be-used in preparing Petition.
Fred Allen, on behalf of Annexation No.13y
20th Street, Tustin to Irvine,, proposed financing sewer
construction by contributions from property owners and
requested same protection against non-contributors as
proposed by Board in case of Annexation-No.20.
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Moved by Director Nelson, seconded by Director Meyers,
that Annexation #13 be allowed to finance construction of
sewer main on 20th Street, Tustin to Irvine, together with
any other lines necessary to serve the area comprising
Annexation No.20, by voluntary contributions, the'line on
20th Street to-be laid 2 feet off center southward and on
Irvine Avenue 2 feet off center westward. Motion carried.
Following bills read and upon motion by Norman, seconded
by Nelson, ordered paid:
RUNNING EXPENSE FUND
Warrant No. Name Amount
1278 C. W. TeWinkle 30.00
1279 C. M. Nelson. 30.00
1280 Wm. E. Lord 30.00
1281 H. Paul Norman 30.00
1282 Arthur H. Meyers 30.00
1283 F. B. Owen, Sec. 100.00
1284 F. B. Owen, Exp. 21.07
1285 Kenneth C. Price 2512.50
1286 F. B.Owen, Mgr. 75.00
1287 F. B. Owen, Rent 42.50
1288 Francis H. Bulot, Retr. 200.00
1289-] . Francis H.Bulot, Insp. 321.43
1289 Pacific T. & T.Co. 11.95
1290 H. Carlisle & Co. 13.04
1291 Marie C. Smith 44.00
1292 Wm. P. Carver -less $71. *a /h 379.00
1293 Wm. P. Carver, exp. _ 56.21
1294 Leroy P. Anderson 167.00
1295 City of Newport Beach 80.78
1296 Hugh J. Plumb 4.00
Letter from Wm. P. Carver relative to termination of
service read and it was moved by Meyers, seconded by
Norman, that reasons for such termination be conveyed
to said Wm. P. Carver by letter. Carried.
Director Nelson commented on attitude of City Council
and City Manager towards letter from the District suggest-
ing that the City assume duties of inspection of house
connection such reaction being unfavorable unless entire
operation of District be included.
It was moved by Meyers, seconded by Lord, that a proposal
be addressed to the City to assume or "take over" entire
physical operation of the District, payment for such
service to be based on record of cost, and a contract to
be "worked out" by the District's Attorney in company with
City Attorney in keeping with Sanitary District's Budget.
Motion carried and so ordered.
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Motion by Nelson, seconded by Norman, that request
of Reliance Title Co. for a letter to state Real Estate
Division be complied with. Carried. -°
Motion by Meyers, seconded by Norman, that Attorney
Anderson prepare a letter to Contractor Van Diest -and
owner of property at 191 Rochester street requiring
separate house connection for each lot involved. Carried.
Moved by Nelson, seconded by Meyers, that this meeting
adjourn to Tuesday, August 10th, at 7 :30 P.M. Carried.
Meeting so adjourned.
Signed:
C. .Telinkle- President.
ATTEST:
Secretary ProTem.
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