Minutes - Board - 1958-04-03.) _.4_'t
f MINUTES OF THE REGULAR iEETING
BOARD OF DIRECTORS OF THS COSTA iESA SANITARY DISTRICT
HELD AT 695 W. 19TH STREET
'April 3, 1958
Roll Call Present: Directors Nelson, Norman, Hollister, Meyers,
Absent: Director Porter
Officials Present: Assistant City ilanager Swartz, Engineer
Southworth, Attorney Dungan, Street Foreman Heller.
The meeting was called to order at 7:30 p.m. by President Meyers,
ii.nutes Upon motion of Director Nelson, seconded by Director Norman,
and unanimously carried the minutes of the March 6 meeting were
approved as written and mailed.
Opening of Bids The President announced that this was the time and place
Garbage & fixed for the opening of bids for the collection and dis-
Rubbish Collection posal of garbage and rubbish - within the boundaries of the
Cost. Mesa Sanitary District, Orange County, California.
The Secretary announced that he had received 16 bids.
Whereupon, all bids were publicly opened, examined and de-
clared from the following bidders:
Alladin Sanitation and Engineering Co.
Rainbow Disposal
(Director Hollister entered the meeting at this pointy)
Kenneth Price
So. Laguna Garbage and Trash
Angel Garcia
B -Z Disposal Service
G & C Disposal
Coast City Disposal
C & G Disposal
Buckspan and.O'Neill, Inc.
Santa Ana Com;.ercial Co., Inc.
Andrew V. Hohn
iiurg Rubbish Company
Nir. Tahmizian
Warren W. Jaycox Disposal
Orange County Disposal Service
It was moved by Director nelson that the bids be taken under
consideration and study bar the District Manager and that a
report be given at an adjourned meeting to be held on April
17, 1958. The motion was seconded by Director Norman and
unanimously carried.
At this point it
was ascertained that no one wished to
address the board.
Public Hearing
The
President announced that this was the time and place for
Annexation 4
the
hearing for
Annexation ,/t4. The Attorney stated that
Technicraft
the
approval of
the Boundary,Commission had been received
and
the notices
had been duly published in the Globe Herald
and
the hearing
set for 7:30 p.m, into written protests had
.
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• been filed and there being no one in the audience desiring
to speak it was moved by Director Hollister, seconded by
Director Norman, and unanimously carried that the hearing
be closed.
P esolution #21A It was moved by Director Nelson to adopt Resolution #21A,
Technicr. aft 11 A RESOLUTION OF THE BO/?RD OF DIRECTORS OF THE COSTA MESA
Annex. #44 SANITARY DISTRICT, ORANGE CCUNTY, CALIFORNIA, ORDERING
THE AidiiEXATION OF THIS TERRITORY, ANNEXATION #44, AND
y % REQUESTING THE BOARD OF S °.PERVISORS TO ACCEPT THIS DISTRICT."
/ Seconded by Director Norman and approved by the following
roll call vote:
AYESz Directors Nelson, Norman, Hollister, Meyers,
NOES: Directors -None
ABSENT: Director Porter
Public Hearing
The President announced that this was the time and place for
Killian
the hearing for Annexation '45o The Attorney stated that
Annex,, r'45
the approval of the Boundary Commission had been received,
and the notices had been duly published in the Globe Herald
and the hearing set for 7:30 pom, No written protests had
been filed and there being no one in the audience desiring
to speak it was moved by Director Hollister, seconded by Director
Nelson, and u-aanimously carried that the hearing be closed.
Resolution #22A
It was moved by Director Hollister to adopt Resolution #22A,
Killian
"A RESOLUTION OF' THE BOARD OF DIRECTORS OF THE COSTA MESA
Annex. #45
SAi \IITA =.Y DISTRICT, ORANGE COUiTY, CALIFORNIA, ORDERING THE
ANNEXATION OF THIS TiRRITGRY, Ail!hEXATION #45, AND REQUESTING
THE BOARD OF SUPERVISORS TO ACC,i'T THIS DISTRICT."
Ll
following
Seconded by Director Norman and approved by the
roll call vote:
AYES: Directors Nelson, Norman, Hollister, Meyers.
NOES: Directors - Intone
ABSENT: Director Porter.
! hearing - Abandon- The President announced that this was the. time and place for
;lent and Vacation the hearing for the Abandonment and Vacation of a Sewer Right
of Sewer Right -of- of -Way and Sewer Main. The Attorney stated that the notices
[day. had been duly published in the Globe Herald and the hearing
set for 7:30 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
it
t62 It was moved b�T Director Nelson to adopt Resolution {/62,
Abandonment and "A RESOLUTIONd OF THE BOARD OF DIRECTORS OF THE COSTA MESA
Vacation of Sewer SAEITARY DISTRICT, ORANGE COUifiY, CALIFORNIA, ORDERING THE
Right-of-Way VACATION AkID ABANDONMENT OF A SEWER RIGHT -OF 1 AY ARID SOHM
IiAIN."
Seconded by Director Norman and adopted by the following
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• roll ca).l vo -e,
ALES: Directors nelson, Norman, Hollister, Meyers,
NOES: Directors -None
ABSENT: Director Porter
::ruse Count A eommunication was read from Kenneth Price requesting an
addition of 150 units to the house count. It was moved by
Director Nelson, seconded by Director Hollister, and un-
animously carried that 150 units be added to the house
count making a total of 9,378 units as of April 1, 1958.
inancial Report Upon motion of Director Nelson, seconded by Director Norman
and unanimously'carried the Financial Report for March was
ordered accepted and filed,
!rJ_ #27 Upon motion of Director Norman, seconded by Director Hollister,
Warrant Resolution #27 for payment of $ 11,413,25 from the
Running Expense Fund was ordered paid by the following roll
call vote:
fffES: Directors Nelson, Norman, Hollister, Meyers.
NOES: Directors -None
ABSENT: Director Porter
isPurchase and Sale Discussion was held concerning Resolutions governing the
of Supplies, etc. purchase and sale of supplies, services and equipment.
Resolution #63 It was moved by Director Hollister to adopt Resolution
Providing for the #63, "A RESOLUTION OF THE BOARD OF DIRECT -CRS OF THE COSTA
Purchase and Sale kZSA SANITARY DISTRICT, ORANGE COUNTY, CALIFORNIA, PROVIDING
of Supplies, etc. FOR THE PURCHASE A14D SALE OF SUPPLIES, SERVICES AND EQUIPMENT.'
Seconded by Director Norman and adopted: by the following
roll call vote:
AYES: Director Nelson, Norman, Hollister, Meyers.
NOES: Directors -None.
ABSENT: Director Porter.
resolution #64 It was moved by Director Norman to adopt Resolution #64,
establishing Rules 11A RESOLU'T'ION OF THE BOARD OF DIRECTORS OF THE COSTA MESA
and Regulations forSANITARY DISTRICT, ORANGE COUNTY, CALIFORNIA, ESTABLISHING
Parchasingi etc. RULES AND REGUIXTIONS FOR THE PURCHASE AND SALE OF SUPPLIES,
SERVICES AND EQUIP1 -MT. +1
Seconded by Director Hollister and addopted by the following
roll call vote:
AYES: Directors Nelson, Norman, Hollister, Meyers.
NOES: Directors -None
ABSENT: Director Porter
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A.djou_rrLlpent It was moved by Director Hollister, seconded by Director
Norman) anti unanimously carried to adjourn at 8 :40 p.m.
to April 17, 1958, for report on bids for trash and
garbage contract.
ATTEST:
wow
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