Minutes - Board - 1955-12-01F,
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 111 EAST 20TH STREET, COSTA MESA, CALIFORNIA,
December 1, 1955
Present: Directors Meyers, Nelson, Norman, Hollister, Porter
Absent .« None
Officials: .Attorney Dungan, Engineer Southworth
The meeting was called to order by President Meyers at 7:30 P.M.
Minutes It was moved by Hollister, seconded by Norman, and unanimously carried that
the minutes of the special meeting held November 17, 1955, be approved as
written and mailed except for one correction, i.e., substitute the name of
►►Porter►► for ►►Norman ►► as being absent. _
Ray Stordahl and Harvey Durkee were present in an effort to work out with
the Board a plan for the distribution of the ►►41'heelEasy►► trash and rubbish
carrier which had previously been approved by the Board at its meeting of
October 6. After discussion and on motion by Hollister, seconded by Nelson,
and unanimously carried, Attorney Dungan was instructed to draft a proposed
ordinance banning certain containers and defining those containers that
will be permissible by the District.
I
Official
A letter from Kenneth C. Price was read requesting that an additional 76 -
Count of
Units
units be added to the official count of occupied units in the Sanitary District,
i.e., Harbor Vista Tract 19th Street =13;
on Harbor Estates on Meyer Place -44;
and Harbor Highlands, Unit #3 -19. On motion by Nelson, seconded by Porter,
and unanimously carried, the request was approved, thus establishing the
house count for the collection of trash and garbage as of December 1, 19553
at 4,920 units.
(The October count being......4,813
November 1-added.............. 31
December 1- added ............. 76
,92
Cagney
A letter was read from Cagney Productions, Inc., requesting to be admitted
property
to the Costa Mesa Sanitary District for the reason that a sewer connection
is required on the west side- of-Newport Boulevard, adjoining- "the Cagney
property, designated as Block 2, Lot 169, old Irvine Subdivision. Norman
moved that the Attorney and Engineer be instructed to prepare a map and
legal description for presentation to the Boundary Commission and to determine
whether or not the Helipot property desires to be included, and if so, to
prepare map and legal description and present to the Boundary Commission
simultaneously with the Cagney property, with further action to be taken at
a special meeting to be held December 15th. The motion was seconded by
Hollister and unanimously carried.
Upon motion by Nelson, seconded by Norman, and unanimously carried, the
following bills were read and approved;
-1-
Warrant No.
Name
Amount
1519
A. H. Meyers
$,30.00
1520
C. M. Nelson
30-00
1521
Al Hollister
30.00
1522
H. Paul Norman
30.00
1523
F. B. Owen
100.00
1524
Don.Dungan
100.00
1525
D. Southw6rth
75.00
1526
Martha Hostetler
100.00
1527
City of Costa Mesa
4,750.00
1528
Costa Mesa Globe Herald
67-18
11530
F. B. Owen - expenses
4.20'
After discussion., a committee was named -to study and make
recommendations as to a procedure for the preservation and
handling of the Distrietts legal-records and other material.
Meeting date was, set for-600 p.m., December 15., 1955, and those
named were as follows: Hollister, Meyers, Porter and Norman.
On motion by Porter, seconded by Nelson., and unanimously carried,
the Attorney was instructed to send a letter of appreciation of
service together with a bouquet of flowers to F. B. Owen.
On motion by Norman, seconded by Hollister, and unanimously carried.,
the meeting adjourned at 9.-00 p.m. to 'December 15, 1955, at 700 P.M.
Attest:
r
Sd-6re--Ear.t M
IV,
-2-
Presr�
'A