Minutes - Board - 1955-07-21r
MINUTES OF SPECIAL MEETING OF THE BO : -OF DIRECTORS
OF THE COSTA MESA SANITARY DISTRICT HELD AT 111 E.
20th STREET, COSTA MESA, JULY 21st, 1955.
PRESENT: Directors Meyers, Nelson, Hollister. ABSENT: Norman.
OTHERS PRESENT:
Engineer Southworth
Secretary Owen
Inspector Heller.
OTHERS: Elden Hall
Kenneth C. Price.
Meeting called to order by President Meyers at 7:30 P.M.
Informal discussion by Directors and Mr. Elden Hall as to relation of his property
abutting Harbor Boulevard to Original and annexed areas of Sanitary District
and availability of sewer services.
Letter from Contractors Radich & Fergusson, dated July 14th, requesting extension
of completion date under contract dated March 31, 1955• Moved by Nelson, seconded
by Hollister, that such date be extended to August 30th, 1955 and that Radich &
Fergusson be advised accordingly by letter. Motion carried.
Secretary submitted draft of 1955 -56 Budget, as follows:
Total County Valuation. . . . .
10% delinquency . .
NET VALUATION . . . . . . .
1955 -56 Requirement . . •
a Tax Rate . .
.$12,989.950-100,
.$119690,055,00
458,402.0.0 $51,000.00
50 cents 44 cents.
Moved by Hollister, Seconded by Nelson, that tax rate for Running Expense Fund
for year 1955 -56 be fixed at 50 cents per $100.00 County Assessed Valuation.
Carried.
Moved by Nelson, seconded by Hollister, that tax rate for Bond Fund year 1955 -6
be fixed at 44 cents per $1000'00 County Valuation. Carried.
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Secretary explained that Annexations #28 and #22 were in course of publicat-
ion.
Mr. Kenneth C. Price appeared before the Board and presented claim for
House Count units in excess of those paid for under contract dated September
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e
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AD
23rd. 1953, over a period, of eight months from August, 1954 through March,
1955, estimated at an aggregate of 900 units 075 cents per unit, or a net un-
paid balance of $600000.
It was moved by Nelson. seconded by Hollister, that claim for this amount be
presented in writing, whereupon the Board approve and order same paid, Motion
carried.
Secretary stated that the $10.00 per acre fee fixed by the Board to accompany
completed Petitions for annexation of "unimproved acreage had not been received
from the Hale Company.
The Directors by unanimous assent directed that claim in the form of bill be pre-
sented to Hale Company and in any other case of annexation coming within the
purview of above requirement.
Meeting adjourned.
ATTEST:
Secretary .
SIGNED.
Pres t
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