Minutes - Board - 1963-02-06•
Roll Call
Minutes of
1/2/63
Financial
Report
MINUTES OF THE.,'REGULAR MEETING
BOARD OF DIRECTORS OF THE COSTA'MESA SANITARY DISTRICT
HELD AT 695 WEST 19TH STREET
February 6, 1963
PRESENT: Directors - Norman, Porter, Hollister, and Meyers
ABSENT: Directors - Stephens
Officials Present: Assistant Secretary Swartz, Engineer Southworth,
Director of Finance Hartzler, and Street Superintendent
Heller
The meeting was called to order at 7:30 P.M. by President Meyers.
Upon motion by Director'Porter, seconded by Director Norman, and
unanimously carried, the minutes of January 2, 1963, were approved
as mailed.
Upon motion by Director Hollister, seconded by Director Norman,
and unanimously carried, the Financial Report for January, 1963,
was accepted and ordered filed.
Taylor Right Director Hollister made a motion to accept the Easement Deed from
of Way Deed William M. Taylor and Georgia C. Taylor for an underground sewer ease-
ment, said Deed to be placed on file with the County Recorder,
seconded by Director Porter, and carried by the following roll call
vote:
• AYES: Directors - Norman, Porter, Hollister, and Meyers
NOES: Directors - None
ABSENT: Directors - Stephens
House Count A communication was read by Assistant Secretary Swartz requesting an
addition of 147 units to the house count. It was moved by Director
Hollister; seconded by Director Norman, and unanimously carried,
that 147 units be added to the house count, makin.q a total of 18,556
as of February 1, 1963.,
Public Hearing Assistant Secretary Swartz informed the Board that the Orange County
Set Boundary Commission had approved the proposed Annexation No. 78 to
Annexation. the District and stated that the public hearing should be set at this
No. 78 time. Thereupon Director Hollister made a motion that the public
hearing for Annexation No. 78 (approximately 10 ,acres at Baker and
Fairview) be set for March 6, 1963, seconded by Director Porter,
and unanimously carried.
Request for Assistant Secretary Swartz read a communication from'M. F. Bingham,
Amendment Building Official, advising the Board that there are conflicting
to S. D. requirements between Ordinance No. 1 of the Sanitary District and
Ordinance the Plumbing Code of the City of Costa Mesa, and respectfully
No. 1 requested that these conflicting requirements be eliminated. Thereupon
Director Porter made a motion, seconded by Director Hollister, and
unanimously carried, that the Attorney and Engineer for the District
be instructed to draw up an amendment to Sanitary District Ordinance
• No. 1 to eliminate the conflicting provisions.'
-2-
•Warrant Resolution Upon motion of Director Norman, seconded by Director Porter,
No. 96 Warrant Resolution No. 96 for the payment of $18,209.66 from
the Running Expense Fund was ordered paid by the following
roll call vote:
AYES: Directors - Norman, Porter, Hollister, and Meyers
NOES: Directors - None
ABSENT: Directors - Stephens
Adjournment Upon motion by Director Porter, seconded by Director Hollister,
and carried, the meeting adjourned at 8 :10 P.M.
PR S NT SECRETARY
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