Minutes - Board - 1967-03-01MINUTES OF THE REGULAR MEETING
BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 695 WEST 19TH STREET
March 1, 1967
Roll Call PRESENT: Directors - Warren, Porter, Nelson, and Swartz
ABSENT: Directors - Rima
Officials Present: Manager O'Donnell, Attorney June, Engineer
Southworth, Director of Finance Oman, Street Superintendent
Bogart, and Assistant Secretary Angel
The meeting was called to order by 7 :30 p.m. by President Swartz.
Minutes of
Upon motion by Director Nelson, seconded by Director Porter, and
2/1/67
unanimously carried, the minutes of February 1, 1967, were approved
as posted and distributed.
Annexation
Attorney June informed the Board that the Local Agency Formation
No. 103
Commission had approved Annexation No. 103, being a strip of land
V7-kW -A
approximately 65 feet in width lying along Harbor Boulevard
between Gisler on the north and Baker on the south.
Thereupon Director Warren made a motion that Resolution No. 67 -82 -A,
being "A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA
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SANITARY DISTRICT OF ORANGE COUNTY, CALIFORNIA, MAKING APPLICATION
TO THE LOCAL AGENCY FORMATION COMMISSION OF ORANGE COUNTY, CALI-
FORNIA, FOR THE ANNEXATION OF TERRITORY TO SAID DISTRICT,
designated as Annexation No. 103, be approved.
This motion was seconded by Director Nelson and carried by the
following roll call vote:
AYES: Directors - Warren, Nelson, Porter, and Swartz
NOES: Directors - None
ABSENT: Directors - Rima
Financial Upon motion by Director Porter, seconded by Director Warren, and
Report unanimously carried, the Financial Report for the month of
February, 1967, was approved as presented.
Engineer's Engineer Southworth read a communication from the City of Newport
Report Beach asking if the District would participate in the construction
work for bringing up to grade certain manholes on Anniversary Lane.
It was the recommendation of the Board that the City of Newport
Beach pay for this construction and that the Attorney for the
District write to the City of Newport Beach to deny their request.
House Count A communication was read by Street Superintendent Bogart requesting
an addition of 31 units to the House Count. It was moved by
• Director Porter, seconded by Director Warren, and unanimously
carried, that 31 units be added to the House Count, making a total
of 24,522 as of March 1, 1967.
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Commercial The Board discussed the status of the commercial pickup service
Trash & Garbage in our District. Upon motion by Director Nelson, seconded by
Pickups Director Porter, and unanimously carried, Manager O'Donnell was
instructed to submit a report to the Board within the next two
weeks giving an estimate of what the major firms are paying in
taxes for trash and garbage pick -up service -- industrial and
multiple dwellings to be included- -also to ascertain which firms
are not using the services of Orco Disposal Service, Inc.
Director of Director Nelson made a motion authorizing the President and
Finance Report Secretary to sign Report No. 66 -12, instructing the County
No. 66 -12 Auditor to draw warrants from the General Running Expense Fund
in the amount of $29,609.05. This motion was seconded by
Director Warren and carried by the following roll call vote:
AYES: Directors - Warren, Porter, Nelson, and Stirartz
NOES: Directors - None
ABSENT: Directors - Rima
Adjournment Upon motion by Director Warren, seconded by Director Po tier, and
unanimously carried, the meeting adjourned at 8:05 P. .
PRESIDENT SECRETARY