Loading...
Minutes - Board - 1957-05-09Lov r lgATUTES OF THE REGULAR ADJOUR11gE13 rCETING �-_ BOARD OF DIRECTORS OF THE COSTA I4ESA SAt]ITARY DISTRICT HELD AT 1985 NEWPORT AVE, �f May 9s 1957 Roll Call Presents Directors Nelson, Norman, Porter, Meyers Abets Director Hollister Officials Presents Engineer Southworth, Attorney Dungan, City Manager Unger, Street Foreman Heller, Finance Director Hartzler The meeting was called to order at 700 p.m. by President Meyers, Minutes Upon motion of Director Norman, seconded by Director Nelson and unanimously carried the minutes of the last meeting were approved as written and mailed, Public Hearing The President announced that this was the time and place for the hearing Annex. #fitq 3 for Annexation #43 (Daly). The Attorney stated that the notices had been `` duly published in the Globe Herald and the hearing set for 7s30 p.m, No written protests had been filed and there being no one in the audience desiring to speak it was moved by Director Nelson, seconded by Director Norman and unanimously carried that the hearing be closed. Resolution #18A It was moved by Director Norman, that Resolution #18A, "Annexing Certain Non - Contiguous Territory to Costa Mesa Sanitary District,, etc." and set - ting forth the following terms and conditions for such annexation as follows s (a) That petitioner shall construct or cause to be constructed, at his own expense,, such sewer line and appurtenant facil- ities as may be necessary to service the property herein described and in accordance with the requirements of the Costa Mesa Sanitary District and the plans and specifica- tions as approved by the engineer for said Sanitary District, (b)'That a sum equal to $10.00 per acre for the annexed territory be paid to the Costa Mesa Sanitary District, same to be made when said territory, connects to the existing sewer system, (c) That the territory proposed to be annexed not to be subject to any of the existing bonded indebtedness of the Sanitary District. Seconded by Director Nelson and approved by the following roll call votes AYESt Directors NormanAelson, Meyers NOES: Directors m None ABSENT; Directors Hollister and Porter. Resolution #42 Upon the recommendation of the Attorney it was moved by Director Nelson to adopt Resolution #42, "A RESOLUTION MAKING ANNEXATION #43 NOT RESPONSIBLE FOR ANY BONDED INDEBTEMIESS NOW EXISTING ,,,etc. ", with a copy to be sent to the Orange County Board of Supervisors. Seconded by Director Norman and carried by the following roll call votes :AYES: Directors Nelson,, Norman, Porter NOESs Directors -None - ABSENT: Directors Hollister and Porter n calm Resolution #43 Upon the recommendation of the Attorney it was moved by Director Norman that Resolution 4, 43g "A RESOLUTION MAKING ANNEXATION ##37 A PART OF ANNER. TION 13„ 159 17s FOR THE BONDED INDEBTEDNESS AND THAT SAID. TERRITCRY NOT BE MADE LIABLE FOR -Alff (YM BANDED INDEBTEDNESS NO51T EXISTING# etc.0 Seconded by Director Nelson and carried by the following roll call votes AYESs Directors Nelsons, Norman Porter NOESs Directors . None ABSENT: Directors Hollister and Porten° Annexation A2 The Attorney reported that he had checked the petition for Annexation W 23rd & Irvine and found that it vas In order and had sent the petition to the Boundary & Tustin Commission. It was moved by Director Normans seconded by Director Nelson and unanimously carried that the petition be accepted and the time for public hearing be set far June 6 at 7930 Pam, and order the Attorney to publish the required notiesso Charle 9t, Engineer Southworth, reported he had made the spread on Charle Street at Cost for sewers $2.15 per front- foot, Mr. DLmgan will formulate the letter and the Finance per front foot Department will send }che notice of the cost to each property owner. Correspondence The City Manager requested if the board wished him to answer all correspon. dence as Manager,, Sanitary District, It was agreed with the board that the Manager send out all correspondence except that delegated to the Attorney or Engineer. Election It.was moved by Director Nelsons, seconded by Director Norman,, and unanimously Board Member carried that .Art Meyers be the representative from the Costa Mesa Sanitary District No. I District as a member of the board of Sanitation District No, 1. Director Porter entered the meeting at this point,. Operational After discussion it was moved by Director Nelsons, seconded by Director Budget Porter and unanimously carried that the Attorney and Engineers salary each be increased 4C% for the next fiscal year beginning,July I9 1957. It was moved by Director Nelsons, seconded by Director Normans and unanimously carried that the board accept the proposed Operational Budget at corrected by the above salary increase making a total. of $136,239016. G , E, man Question was raised as to what could be done to the dust on Newport Blvd, DWt The matter was turned over to the Engineer to contact Mr, Kerns to see what the State would let him do on the highway, whether. it could be oiled., etc. Adjournment Upon motion of Director Norman, seconded by Director Porter and unanimously