Minutes - Board - 1955-05-19MEETING OF TIE BOARD OF DIRECTORS
COSTA MESA SANITARY DISTRICT
May 19, 1955
The Board of Directors of the Costa Mesa Sanitary District, Costa Mesa,
California, met in regular session at 7;30 P.M., May 192 1955, at the
City Hall, 111 East 20th Street, Costa Mesa. The meeting was called to
order by President Meyers.
Roll Call Present: Directors Meyers, Nelson, Allen, Hollister
Attorney Dungan, Engineer Southworth
Absent: Director Norman and Secretary Owen
Minutes The minutes of the meeting of May 5, 1955, were read and approved as read.
This being the time and place fixed for the opening of bids for the
collection and disposal of trash and garbage within the boundaries of the
Costa Mesa Sanitary District, Attorney Dungan reported that only one bid
had been received. The*bid. was then publicly opened and examined and
declared as follows:.
Bid Open -
ing
(Trash &
Garbage)
A nexa
tion #27
The bid of Kenneth C. Price, 2457 N. Park Blvd.,
Proposal:
Price per occupancy for first 4,000 occupancy
Price per occupancy for each additional 1,000
occupancy or fraction thereof......,,,,,,,*
equipment:
Owned: 154 2 -ton rubbish truck
Santa Ana, Calif.
.75
.75
!48 11 -ton rubbish & garbage truck
146 12 -ton
9.48 22ton garbage. truck
Proposed: 155 rubbish & garbage truck
Two others as needed .
Place of 'Di osal:
Gar age - presently owned and operating hog farm at Fairview & Sullivan St,-
(Trash) - County Public Dump - McArthur Blvd.
Reference is hereby made to the bid on file with the Secretary for all
details as to prices and kind or class of work to be done. On motion by
:Director Nelson, seconded by Director Hollister, and unanimously carried,
the contract was awarded'to Kenneth C. Price, at the price named in said
bid, the same being the lowest regular bid submitted, and Attorney Dungan
directed to prepare such contract, and the Secretary and President authorized
to sign same.
Engineer Southworth presented a preliminary report of .Annexation #27.
Ralph Iamb, owner of Parcel 714, and Elden Hallet and Henry Brandt, co-
owners of Parcel 713, were present to request permission to install a
sewer line, at their own expense, down 16th Street to connect to manhole
on the Sanita District6 intercepter sewer, in order that they might
have immediate-sewer service. After discussion, it was moved by Director
Nelson, seconded by Director- Hollister, and unanimously carried, that the
request be approved subject to the Engineer's recommendations and subject
to the approval of Sanita`District No. 6._
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i
On motion by Director Allen, seconded by Director Hollister, and
unanimously, carried' the report of survey and preliminary plans for
sewer construction in .Annexation x#27, as prepared by D. Southworth,
Engineer, was accepted,and:Attorney Dungan was authorized d directed
to prepare the necessary bond election proceedings a�irdpreport to
the Board. on.June 2, 19550
Annexa president Meyers announced that this was the time and place fixed for
tion #26 the public hearing on Annexation #26. Attorney Dungan announced that
Approval no written protests had been received and that proof of publication is
on file. There being no written or oral protests, Director Allen moved
that the hearing be closed. The motion was seconded by Director Hollister
and was unanimously carried. ,
Thereupon.Director Allen moved that it would be.for the best interests
_ of the District-to approve the petition and annex to the Costa Mesa
-% Sanitary District the territory known as.Annexation #26. The motion s
seconded by Director Nelson and was unanimously carried. wa
Annexa-
tion #21
president Meyers announced that this was the time and place fixed for
the public hearing on Annexation
Approval
#21 (Oliver George annexation). Attorney
Dungan stated that the 'petitions to
support said annexation are on file,
together with proof of publication of same. There being no
written or
oral protests, it was moved by Director Allen, seconded by Director Hollister,
and unanimously carried, that the hearing be closed.
Thereupon ?Director Allen moved that it would be for the best interests
of the.District.to approve the petition.and annex to the Costa Mesa
Sanitary District the territory included in Annexation #21. The motion was
',Director
seconded b y Nelson and was unanimously carried.
Annexa-
tion #17
Attorney Dungan announced that this was the time and place fixed for the-
public hearing on :Annexation #17, but requested the Board to continue
the hearing to.June 2, 19552 because it is necessary to secure the affidavit
of the
person who circulated the petition and such information will not
be known until the return of Secretary Owen.. Upon motion by Director
Hollister, seconded by Director Allen., and unanimously carried, the hearing
was continued to June 2; 1955.
On motion by Director Allen, seconded by Director Hollister, and
unanimously carried, the meeting adjourned at 9:05 P.M.
Signed.
� J
Pre sI ex�
-Attest:
st;
Secre ary
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