Minutes - Board - 1964-11-04W,
MINUTES OF THE REGULAR MEETING
BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 695 WEST 19TH STREET
November 4, 1964
ROLL CALL PRESENT: Directors - Stephens, Norman, Porter, Thompson and Meyers
ABSENT: Directors - None
Officials Present: Manager Swartz, Assistant Attorney June, Director
of Finance Hartzler, Assistant Director of Finance Oman,
Engineer Southworth, and Street Foreman Bogart
The meeting was called to order at 7:30 P.M. by President Meyers.
Minutes Upon motion by Director Stephens, seconded by Director Norman, and
10/7/64 unanimously carried, the minutes of October 7, 1964, were approved
as posted and distributed.
PUBLIC HEARING. The Secretary notified the Sanitary Board that this was the time
Annexation and place fixed for the hearing on the Petition presented to the
No. 84 Board for the annexation of a parcel of land located at Gisler and
Harbor, known as Annexation No. 84.
The President then announced that this was the time and place set for
the hearing of protests. The President then inquired of the Assistant
Secretary whether any written objections to the annexation had been
filed with him prior to the time set for the hearing.
The Assistant Secretary reported that he had not received any written
objections against the proposed annexation and /or the inclusion of any
property within such annexation territory.
There being no protests or objections from the floor, it was moved by
Director Porter, seconded by Director Stephens, and unanimously carried,
that the hearing be closed.
Annexation No. With the provision that Annexation No. 84 be placed. in the basic tax
84 code area, Director Stephens made a motion, seconded by Director
Resolution No. Porter., that Resolution No. 64 -63 -A, being "AN ORDER AND RESOLUTION
64 -63 -A OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT OF
ORANGE COUNTY, CALIFORNIA, APPROVING ANNEXATION NO. 84," be adopted..
This motion was carried by the following roll call vote:
AYES: Directors - Stephens, Norman, Porter, Thompson and Meyers
NOES: Directors - None
ABSENT: Directors - None
Financial Upon motion by Director Stephens, seconded by Director Porter, and
Report unanimously carried, the Financial Report for the month of October,
1964, was accepted and ordered filed.
10 Southern Manager Swartz read a communication directed to the City of Costa Mesa
California from Southern California Edison Company stating that their facilities
Edison Co. at 2408 - 23rd Street, Newport Beach, had been damaged as a result
Communication of a leaking sewer pipe. After discussion, Director Stephens made.a
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motion, seconded by Director Porter, and unanimously carried, that
the Manager be instructed to write a communication to the Southern
California Edison Company informing them that any claim for damages
concerning the District should be addressed directly to the Costa Mesa
Sanitary District.
House Count A communication was read by Manager Swartz requesting an addition of
198 units to the house count. It was moved by Director Porter,
seconded by Director Stephens, and unanimously carried, that 198 units
be added to the house count, making a total of 22,361 as of November 1,
1964.
Annexation Engineer Southworth presented the maps and description of proposed
No. 85 Annexation No. 85, located on the south side of Adams Avenue. Upon
motion by Director Porter, seconded by Director Stephens,-and
unanimously carried, the maps and legal description of proposed
Annexation No. 85 was turned over to the Manager for processing.
Report from At this time Manager Swartz submitted a report from Orange County
County Sanitation Districts for the information of the Board. This report
Sanitation pertains to work in Districts 5 and 6.
Districts
Warrant Upon motion by Director Stephens, seconded by Director Norman, Warrant
Resolution Resolution No. 120 for the payment of $23,823.12 from the Running
No. 120 Expense Fund was ordered paid by the following roll call vote:
AYES: Directors - Stephens, Norman, Porter, Thompson, and Meyers
NOES: Directors - None
ABSENT: Directors - None
Adjournment Upon motion by Director Stephens, seconded by Director Porter, and
unanimously carried, the meeting adjourned at 8:00 P.M.
President necretary