Minutes - Board - 1965-10-06MINUTES OF THE REGULAR MEETING
• BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 695 WEST 19TH STREET
October 6, 1965
Roll Call PRESE2di. Directors Norman, Porter, Nelson, Reade, and Meyers
ABSENT: Directors - None
Officials Present: Manager O'Donnell, Attorney Dungan, Engineer
Southworth, Director of Finance Oman, Street Superintendent
Bogart, and Assistant Secretary Angel
The meeting was called to order at 7:30 p.m. by President Meyers.
Minutes of Upon motion by Director Porter, seconded by Director Norman, and
9/1/65 and unanimously carried, the minutes of September 1 and September 17,
9/17/65 1965, were approved as posted and distributed.
Public Upon motion by Director Nelson, seconded by Director Re:.de, and
Hearings unanimously carried, public hearings were set for the following
Set for annexations on November 3, 1965:
Annexations
96 and 97 Annexation No. 96 (Tract No. 5935 - Redhill area
Irvine Company)
Annexation No. 97 (Magnolia Avenue and Cherry Street)
• South Coast Attorney Dungan read a letter from The May Department Stores Company
Plaza Shopping on behalf of itself, certain members of the Segerstrom family, and
Center Sewer Sears, Roebuck 6 Company, requesting annexation to the Costa Mesa
Service Sanitary District of the land bounded on the east by the Delhi Flood
Control Ditch, on the north by Sunflower Avenue, on the west by
Bear Street and on the south by the northerly right -of -way of the
San Diego Freeway, upon the following conditions:
1. That the applicant construct the sewer facilities
within the above described boundaries to District
specifications.
2. That the applicants grant to the Sanitary District
easements over said sewer lines.
3. That the applicants transfer the ownership of said
sewer lines to the Sanitary District.
4. That the Sanitary District maintain said sewer lines.
5. That the land annexed not be charged for that portion
of the tax or service charge representing trash and
garbage service.
6. That the Sanitary District act as sponsoring agency
. for the applicant with Sanitation District No. 7.
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® South Coast Upon motion by Director Nelson, seconded by Director Porter, it was
Plaza Shopping unanimously carried that the foregoing request for annexation, together
Center continued with the above stated conditions be approved, and that the Engineer
and Attorney for the District be instructed to submit the annexation
proposal to the Local Agency Formation Commission, and that the
Engineer be authorized to sign the permit on behalf of the applicants,
as sponsor with Sanitation District No, 7,
Financial Upon motion by Director Porter, seconded by Director Reade, and
Report unanimously carried, the Financial Report for the month of September,
1965, was accepted and filed.
House Count A communication was read by Street Superintendent Bogart requesting
an addition of 119 units to the house count, and that we deduct
from the payment to Orco Disposal Service, Inc. $9.00 for three
pickups made by -the District: It was moved by Director Reade,
seconded by Director Porter, and unanimously carried, that 119 units
be added to the house count, making a total as of October 1, 1965,
of 23,544, and that the amount of $9.00 for 3 pickups made by the
District be deducted from the payment to Orco Disposal Service, Inc.
Warrant Upon motion by Director Reade, seconded by Director Porter,
Resolution Resolution No. 131 for the payment of $26,177.75 from the Running
No. 133.. Expense Fund, and $2,642.93 from the No. 7 Sewer Trunk Fund was
ordered paid by the following roll call vote:
AYES: Directors - Norman, Porter, Nelson, Reade, and Meyers
NOES: Directors - None
ABSENT: Directors - None
Adjournment Upon motion by Director Reade, seconded by Director Porter, and
unanimously carried, the meeting adjourned at 8:00 p.m.
�,'"Psident
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