Minutes - Board - 1958-11-20MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 695 W. 15TH STREET
November 20, 1958
Roll Call
Present: Directors Nelson, Norman, Hollister, Meyers.
Absent: Directors - Porter
Officials Present: Engineer Southworth, Attorney Dungan, Street
Foreman Heller, Finance Director Hartzler and Assistant
Secretary Swartz.
The meeting was called to order at 8:10 by President Meyers.
Minutes
Upon motion of Director.Horman, seconded by Director Hollister,
and unanimously carried, the minutes of the November 6 meeting
were approved as written and mailed.
Annexation #19
It was stated that according to Resolution #79, the consent of
the County of Orange had been asked for. A resolution of consent
had been received from the County Board of Supervisors consenting
to the proposed work.
Resolution of
It was moved by Director Hollister to adopt Resolution #82,
Intention #82
" A RESOLUTION OF THE BOARD OF THE COSTA MESA SANITARY DISTRICT
OF ORANGE COUNTY, CALIFORNIA, DECLARING ITS INTENTION TO ORDER
THE CONSTRUCTION OF SANITARY SEWERS IN ANNEXATION #19 TO SAID
DISTRICT AND DECLARING THE WORK OR IMPROVEMENT TO BE OF MORE
.i ►
THAN ORDINARY OR LOCAL.PUBLIC BENEFIT, DESCRIBING THE DISTRICT
TO BE BENEFITED THEREBY, AND TO BE ASSESSED THE COST AND EXPENSES
THEREOF, DETERMINING THAT BONDS SHALL BE /ISSUED TO REPRESENT .
SAID COSTS AND EXPENSES, FIXING A TIME AND PLACE OF HEARING OF
OBJECTIONS TO SAID WORK AIM IMPROVEMENT OR TO THE EXTENT OF THE
DISTRICT, OR BOTH, OR TO THE PROPOSED GRADES AND GIVING NOTICE
THEREOF.
The motion was seconded by Director Norman and approved by the
following roll call vote:
AYES: Directors Nelson, Norman, Hollister, Meyers.
NOES: Directors - None.
ABSENT: Directors - Porter.
Adjournment It was moved by Director Hollister, seconded by Director Norman
and unanimously carried to adjourn at 8 :50 p.m. to December 4,
1958 at 7:30 p.m.
Presid n
ATTEST:
SECRETARY