Minutes - Board - 1955-07-07MINUTES OF REGULAR MEETING OF BOARD OF.DIRECTORS OF
THE COSTA MESA SANITARY DISTRICT HELD AT 111 E, 20th
STREET. COSTA MESA, CALIFORNIA. JULY 7th, 1955,
PRESENT: Directors Meyers, Nelson, Norman, Hollister. ABSENT: None.
OTHERS PRESENT:
Attorney Dungan
Engineer Southworth
Inspector Heller
Secretary Owen.
VISITORS: Delegation from Annexed Area #27.
Mr. Ralph Lamb requested status of his request for permission to construct
line on 16th Street that would connect with Sanitation District No. 6 trunk
line, as originally considered by Board in meeting of May 19th, 1955, and
covered by minutes thereof, whereby such permission was'granted subject.to
approval of District Engineer, which was expressed and permission ratified
by common consent at this time.
Then appeared Mrs. L. R. Pollin, owner of all or part of Lot 715, asking per-
mission to connect a sewer,line, if and when constructed on and serving such
property with the private line of Lamb, Lot 714, in turn connecting with him
on 16th Street to be.constructed.by Lamb but revert to District ownership,
It was moved by Nelson, seconded by Norman, that such permission be granted,
with the understanding that a fee of $150.00 be paid to the District in the
case of each connection so made. Motion carried.
Mr. Roger Watson and Mr. Reinking at this point presented two copies of Pe-
tition :br Annexation of Parcels 28 and 29. '
It was moved by Hollister, seconded by Nelson, that Petition.be accepted, sub-
ject to examination by the Secretary, Attorney and Engineer as to sufficiency
and date of hearing set as of August 4th, 1955, Motion carried.
Moved by Norman, seconded by Hollister, that Engineer be instructed to pre-
pare estimate of cost upon necessary preliminary engineering and report back,
such action conditioned upon approval of Petition as above. Motion carried.
Mr. Oliver George addressed the Board. It was moved by Nelson, seconded by
Hollister, that permission be granted Mr. George to connect a sewer line
serving development of Lot #62 F.V.F. with District line at corner of Congress
and National when plans for such construction have been approved by Engineer and
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accepted by Board, That each connection so made he subject to the rental
schedule of $150.009 payment of which to accompany application for connect-
ion permit. Motion carried.
A request by owners of a parcel of land contiguous to Sanitary District
for annexation to District was presented by Engineer Southworth. This appli-
cation was assigned No. 30 and, upon motion by Nelson, seconded by Hollister,
referred to Secretary, Engineer and attorney for processing in usual manner.
Engineer.Southworth presented Map of Assessment District No. 1, covering
Annexation No. 27 for 1911 Act proceedings, and requested Board approval of
same. It was moved by Nelson,-seconded by Hollister, that such map be ap-
proved. Motion carried.
Moved by Nelson, seconded by Hollister, that Attorney be directed to conduct
negotiations with the State of California for acquisition by the District of
the sewer trunk line as now constructed along Harbor Boulevard serving State
Hospital property.' Motion carried.
President Meyers discussed briefly the matter of capacity of S.A.A.B. line
Treatment Plant and contingent facilities available to Costa Mesa area, with
the conclusion that same were adequate in all respects for present and sub-
sequent needs, subject to such expansion of treatment plant facilities as
increased use by other areas might demand.
• On motion by Nelson, seconded by Hollister, the Secretary was instructed
to notify Mr. Kenneth C. Price, in writing, to present any claim he may have
for additional and unpaid compensation under contract to gather garbage
and trash to and at a meeting of the Board July 219t, 1955• Motion carried.
In accordance with previous action of the Board relative to sale of District
property consisting of one (1) Royal Typewriter and one (1) adding machine,
and upon estimate of sale value submitted by Coast Supply Co., these articles
were sold as follows:
Typewriter to D. Southworth - $60.00
Adding Machine to C.M. Nelson - 125.00.
Upon motion by Hollister, seconded by Nelson, the following bills were ordered
paid:
gUNNING E aWSE FUND
WARRANT NO. NAME AMOITNT
1467
A. H. Meyers
$ 30.00
1468
G.M. Nelson
30.00
1469
H. Paul Norman
30.00
1470
Fred F. Allen
30.00
1471
Al Hollister
30.00
1472
F.B. Owen
100.00
1473
Don Dungan
100.00
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WARRANT NO.
(Cont`d) 1474
1475
1476
1477
1478
NAME AMOUNT
Don Southworth $ 75.00
City of Costa Mesa 39752.88
O'Melveny & Meyers 4.17
Sybil T. Lewis 17.50
C.M. Blue Print 1.99
Upon motion by Nelson, seconded by Hollister, the following bills were or-
dered paid: 1. . ,
CONSTRUCTION FUND
Radich & Fergusson $17,319.86
D. Southworth 19318.86.
It was moved by Norman, seconded by Hollister, that Minutes of Meetings of
June 2nd, 8th and 16th ae distributed to all concerned We approved as
typed and distributed. Carried.
Meeting adjourned to July 219t, 1955•
i
ATTEST,
Secretary.
0-.
N 511
Pres
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