Minutes - Board - 1960-04-07fA
MINUTES OF THE REGULAR MEETING
BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 695 WEST 19TH STREET
April 7, 1960
Roll Call Present: Directors - Stephens, Norman, Porter, Hollister and Meyers
Absent: Directors - None
Officials Present: Assistant Secretary Swartz, Engineer Southworth,
Attorney Dungan, Street Foreman Heller, Director
of Finance Hartzler
The meeting was called to order at 7 :30 P.M. by President Meyers.
Minutes Upon motion by Director Hollister, seconded by Director Norman and
unanimously carried, the minutes of the March 3 meeting were approved
as mailed. Upon motion by Director Porter, seconded by Director Norman
and unanimously carried, the minutes of the Special Meeting of March 14
were approved as mailed.
Annexation #63 Upon motion of Director Hollister, seconded by Director Stephens and
unanimously carried, a public hearing was set for May 5, 1960, for
Annexation No. 63, being a portion of Tract No. 3529 and a portion of
Tract No. 3380.
Request for Assistant Secretary Swartz reported that he had received a request
Annexation #64 for annexation to the Sanitary District for the area northwest of
Annexation #65 the intersection of Harbor and Huntzinger; also a request was received
• from Macco Corporation for the annexation of 249.19 acres'of the
Santa Ana Air Base property to the Sanitary District.
It was moved by Director Porter, seconded by Director Hollister and
unanimously carried, that the Engineer and Attorney for the District
submit maps and legal descriptions to the Boundary Commission for
their approval..
solution #115 It was moved by Director Stephens to adopt Resolution No. 115, "A
Agreement btween RESOLUTION AUTHORIZING EXECUTION AND APPROVAL OF AGREEMENT BET14EEEN
Costa Mesa Sani- COSTA MESA SANITARY DISTRICT AND CITY OF COSTA MESA RE GISLER STREET
tary Dist. & SEWER TRUNK LINE."
City of Costa
Mesa This motion was seconded by Director Hollister and adopted by the
following roll call vote:
AYES: Directors - Stephens,
Meyers
NOES: Directors - None
ABSENT: Directors - None
Norman, Porter, Hollister and
Minute Reso- It was moved by Director Stephens, seconded by Director Hollister
lution and unanimously carried, that the Director of Finance for the District
be authorized to set aside $50,000.00 in a construction fund for the
Gisler Street sewer trunk line project.
Omonthly Finan- Upon motion of Director Porter, seconded by Director Hollister and
cial Report unanimously carried, the Financial Report for March was accepted and
ordered filed.
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Souse Count A communication was read by Assistant Secretary Swartz requesting
an addition of 171 units to the house count. It was moved by Director
Porter, seconded by Director Stephens and unanimously carried, that
171 units be added to the house count making a total of 13,0+7 as
of April 1, 196o.
Mr. Thad Samuels A motion was made by Director Stephens to deny the request of Mr.
(Request denied) Thad Samuels for the reimbursement of $60.00 for lowering the 6"
sewer lateral to his property at 20152 S. W. Birch Street, Santa
Ana.
This motion was seconded by Director Hollister and unanimously carried.
T. L. Peterson A motion was made by Director Porter to deny the request from Mr. T. L.
(Request denied) Peterson for reimbursement for changing the depth of a sewer lateral
to his property at 2011 Mesa Drive, Costa Mesa.
Resolution #116
•
Warrant Res.
No. 55
This motion was seconded by Director Stephens and unanimously carried.
It was moved by Director Stephens to adopt Resolution No. 116, "A
RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY
DISTRICT, ORANGE COUNTY, CALIFORNIA, DESIGNATING THE COUNTY SANITATION
DISTRICTS OF ORANGE COUNTY AS THE AGENCY TO COLLECT FROM THE DEPARTMENT
OF MENTAL HYGIENE-- FAIRVIEW STATE HOSPITAL, THE FEES FOR THE TREATMENT
OF SEWAGE I-MSTES . "
This motion was seconded by Director Porter and adopted by the
following roll call vote:
AYES: Directors - Stephens,
Meyers
NOES: Directors - None
ABSENT: Directors - None
Norman, Porter, Hollister and
Upon motion of Director Stephens, seconded by Director Hollister, Warrant
Resolution No. 55 for the payment of $66,078.01 from the running expense
fund was ordered paid by the following roll call vote:
AYES: Directors - Stephens,
Meyers
NOES: Directors - None
ABSENT: Directors - None
Norman, Porter, Hollister'and
Adjournment Upon motion of Director Porter, seconded by Director Hollister and
unanimously carried, the meeting was adjourned at 8 :30 P.M. to April 13,
196o, at 4: oo p.m.
•SIDENT
SECRETARY-