Minutes - Board - 1956-10-18MINUTES OF THE ADJOURNED MEETING OF THE
COSTA 1,1ESA SANITARY DISTRICT
HELD AT 1985 NEWPORT AVENUE
_ October 18, 1956
Call Directors Presents Hollister, Nelson, Meyers, Norman
Directors Absent; Porter
Officials Presentr Fiscal Officer Hartzler, Engineer Southworthp Street
Foreman Heller, Attorney Dungan
The meeting was called to order at 7 :30 p.m. by President-Meyers.
Minutes Upon motion of.Director Hollister, seconded by Director Nelson and
unanimously carried the-minutes of the last meeting were approved as
mailed.
Easement for Street Director Nelson informed the board that he had been approached by two
on 19th St. Proper - men asking if the Sanitary Board would give an easement along the South -
ty erly side of the property owned.by the District on W. 19th Street for
a new street to runkbetween Whittier,and Nionr'ovia. After discussion
it was moiled by Director Hollister„ seeonded.by Director Norman,'and.
unanimously carried that the board agrees io grant such an easement in
the event that easements can be obtained from the other property owners
to run the street from Whittie'r"to•.Monrovia.
Annexation #36 The Board received a petition signed by 100% of the property owners in
Dudley Smith Annexation #36 and the.approval of the Boundary Commission. Upon motion
of Director Norman, seconded bir Director Nelson, andiunanimously carried
that the time and place for the.hearing be set for December 6, 1956 and
olvlelx�ation ordered'- the puiblitiAbn of the necessary 'aotices3086 The L�ngineer presented the request the subdividers of Tract 3086 in the City-of Newport Beach to annex to the Sanitary District. After dis-
cussion it was agreed to table the proposal until the City..Councils of
Newport Beach" and Costa Mesa have their' joint, meeting.
Annexation 13, 15, ' -Ne- Engineer presented the prelik4_nary plans: for Annexations 13p .15, 17
17 Prelim. Plans for the review of'the' board. "The board agreed that the'line "should be
` in the front of-the property inasmuch as most property owners had fences
etc. on the rear portion.
Segestrom: Addition 'The question' "was: presented as `tocfether' or not it would be possible for
Trash & Garbage the Sanitary District to pick up .trash and garbage for the Se stroiti`
Addition., After'; discussion'the board decided that -inasmuch- as - this
addition was not'-in the district they could hilt at this time'pick_up
the trash and garbage,, The board suggested that perhaps H.r. Unger be
asked'to check with other industrial plants in the city to6e hoW they
disposed of their trash and garbage'.and to'contact other cities with
regard to their procedure. Also-that perhaps the city.should secure
other bids if.they contew.plate the collection. -
Adjourment Upon motion of Director Norman, seconded by Director Nelson, .and uiiani�
mously carried the mating was adjourned
0vj ATTES t r