Minutes - Board - 1969-09-16MINUTES OF THE SPECIAL MEETING
• BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT
HELD AT 3100 CLUB HOUSE ROAD
September 16, 1969
ROLL CALL PRESENT: Directors - Rima, Briggs, Porter and Glockner
ABSENT: Directors - Warren
Officials Present:' Attorney June, Engineer Stevens, Streets
and Parkways Director Bogart, Manager
Madsen, and Assistant Secretary Angel
The Directors of the Costa Mesa Sanitary District met in special
session at 12:15 p.m. on September 16, 1969, upon call of the
President of the Board to consider the sewer line problem existing
at the site of the proposed Grant Surplus Building located at
Newport Boulevard and Rochester in Costa Mesa.
The meeting was called to order at 12:15 p.m. by President
Porter.
Grant Surplus Store Mr. Buddy Grant was present to represent Grant Surplus Store..
(Sewer Line) During construction a sewer line was discovered under the site
of the proposed Grant Surplus Building and Mr. Grant cannot
commence construction until the sewer line is changed to cast
• iron pipe or relocated.
After discussion, Director Glockner made a motion to authorize
the Attorney for the District to draw an Encroachment Agreement
between Grant Surplus Store and the District. This motion was
seconded by Director Briggs and carried by the following roll
call vote:
AYES: Directors - Rima, Briggs, Glockner, and Porter
NOES: Directors - None
ABSENT: Directors - Warren
Director Briggs made a motion that the cost of the cast iron pipe
sewer line be borne by Mr. Grant and the maintenance of the sewer
line to be continued by the District. This motion was seconded by
Director Glockner and carried by the following roll call vote:
AYES: Directors - Rima, Briggs, Glockner, and Porter
NOES: Directors - None
ABSENT: Directors - Warren
Adjournment Upon motion by Director Glockner, seconded by Director Briggs, and
unanimously carrie , he meeting was adjourned at 1:25 p.m.
• President Secre ry