Minutes - Board - 1964-02-05MINUTES OF THE REGULAR MEETING
BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 695 WEST 19TH STREET
February 5, 1964
Roll Call PRESENT: Directors - Stephens, Norman, Porter, Hollister, and Meyers
ABSENT: Directors - None
Officials Present: Assistant Secretary Swartz, Attorney Dungan, Engineer
Southworth, Director of Finance Hartzler, and Street Foreman
Bogart
The meeting was called to order at 7:30 P.M. by President Meyers.
Minutes of Upon motion by Director Hollister, seconded by Director Norman, and
1/2 and unanimously carried, the minutes of January 2 and January 10, 1964,
1 /10 -1964 were approved as posted and distributed.
Financial Upon motion by Director Stephens, seconded by Director Porter, and
Report unanimously carried, the Financial Report for the month of January,
1964, was accepted and ordered filed.
House Count A communication was read by Assistant Secretary Swartz requesting the
addition of 112 units to the house count. It was moved by Director
Porter, seconded by Director Stephens, and unanimously carried, that
112 units be added to the house count, making a total of 20,690 as of
February 1, 1964.
*Newport Assistant Secretary Swartz read a communication from the City of Newport
Beach Beach requesting permission of the Costa Mesa Sanitary District to connect
Request a piece of property located at the northeasterly corner of Tustin Avenue
(Anniversary and Anniversary Lane to the District's facilities.
Lane)
After discussion, Director Porter made a motion that the Costa Mesa
Sanitary District enter into an Agreement with the City of Newport Beach,
granting permission to connect the property located at 2500 Anniversary
Lane to the District's facilities, at $6.00 per year, the first year
payable in advance, and authorizing the President and Secretary to sign
said Agreement on behalf of the District. This motion was seconded by
Director Hollister and carried by the following roll call vote:
AYES: Directors - Stephens, Norman, Porter, Hollister, and Meyers
NOES: Directors - None
ABSENT: Directors - None
Warrant Upon motion by Director Porter, seconded by Director Stephens, Warrant
Resolution Resolution No. 110 for the payment of $20,708.67 from the Running Expense
110 Fund and $34,275.50 from the Sewer Construction Fund was ordered paid
by the following roll call vote:
AYES: Directors - Stephens, Norman, Porter, Hollister, and Meyers
NOES: Directors - None
• ABSENT: Directors - None
Adjournment Upon motion by Director Hollister, seconded by Director Norman, and
unanimously carried, the meeting adjourned at 8:00' P.M.
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