Minutes - Board - 1958-07-17r
MINUTES OF THE REGULAR ADJOURNED :MEETING
BOARD OF DIRT TORS OF THE CCSTA Iv,ESA SANITARY DISTRICT
HELD AT 695 W. 19TH STREET
July 17, 1958
Appointment of It was 'moved by Director Nelson, seconded by Director Norman
President Pro Tem and unanimously carried to appoint Director Porter to act
for this meeting. as President Pro Tem for'the meeting,
Roll Call Present: Directors Nelson, Norman, Porter, Hollister,
Absent: President Meyers.
Officials Present: Attorney Dungan, Engineer Southworth,
Street Foreman Heller, Assistant City Manager Swartz.
The meeting was called to order at 7:30 P.M.- by Preside�t
.Pro Tem Porter.
�i:nates Upon motion by Director Nelson, seconded by Director Norman,
and unanimously carried, the minutes 6; the July 3 meeting
were approved as written and mailed.
Report - Appraisal
of Morse Ave.
Right -of T�lay
Resolution #65
Approval of Plans
nor 14-orse "Ave.
_ s
Requrt-fog Bids.
Joint Powers Agree-
TlLiat - C, M. Union
School District,
Sanitary District
& Dike Colegrove.
The Engineer advised the Board that $136.00 is the appraised
value set by Mr. John Wallace for an easement over Mr.
Opp's property that is adjacent to Norse Avenue. There-
upon it was moved by Director Nelson to adopt Resolution
#65, "A RESOLUTION OF THE BOARD OF DIRECTCRS OF THE COSTA
MESA SANITARY DISTRICT OF ORANGE COUNTY, CALIFORNIA, FINDING,
DETERMINING AND DECLARING THAT THE PUBLIC INTEREST AND
NECESSITY REQUIRES THE ACQUISITION OF A CERTAIN EASEMENT
AND RIGH'_T__T1 WAY FOR:-SANITARY SETME . PURPOSES, AND AUTHORIZING
ACQUISITION OF SAID EASE ER AND RIGHT OF. WAY BY CON -
DI^ MTION, A0 DIRECTING THE; ATTORNEY FOR SAID DISTRICT TO
PROCEED WITH SUCH ACTION."
Seconded by Director Hollister and adopted by the following
roll call vote:
AYES: Nelson, Norman, Porter, Hollister,
NOES: Directors - None.
ABSENT :, President Meyers.
It was moved by Director Hollister, seconded by Director
Nelson and unanimously carried to approve the plans as set .
forth for Norse Avenue and to direct the District Manager to
call for bids for the next regular meeting of August 7, 1958.
The Attorney announced that the Costa Mesa Union School
District has regaested the Sanitary District,to enter into
an agreement with them for the construction of a sewer main
along Notre Dame Road and Villa Nova Road for the benefit
of the school'?property. It was moved by Director Hollister,
seconded by Director Norman and unanimously carried to ap-
prove a joint powers agreement between the Sanitary District
and the Costa 1-lesa Union School District and to authorize
the President and Secretary to sign the agreement.
r
-2-
Joint Powers Agree. The Engineer submitted a proposal of Dille and Colegrove
ment (Cont,) to construct 1,305 feet of 8" sewer main at the cost of
$1.50 a foot. The said main to be in Notre Dame Road
and Villa Nova Road, and recommended to the Board that
their proposal be accepted. It was moved by Director
Hollister, seconded by Director Norman, and unanimously
carried that the proposal of Dike and Colegrove for the
construction of the above mentioned sewer mains be ac-
cepted and that the President and Secretary be authorized
to sign the.agreement.
Adjournment It was moved by Director Nelson, seconded by Direct
Norman and unanimously carried to adjourn at 8:50,
ATTEST:
Secretary ,
ts'' &