Minutes - Board - 1949-06-02r
Minutes regular meeting Board of Directors
Costa Mesa Sanitary District held at office
of District, 2057 New-port Avenue, Costa Mesa,
California, June 2nd, 1949.
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Present,. Directors: TeWinkle, Nelson, Dodd, Norman, L,or�
Secretary Owen.
Meeting called to order by President TeWinkle 7:30 p.m.
Minutes previous meeting read and approved.
Following bills on motion by Nelson, seconded by
Norman, ordered paid.*
Warrant 379 - C.W.TeWinkle, May....$15.00
380 C.M.Nelson 11 15.00
381 Otto M.Dodd " 15.00
382 Wm.E.Lord 15.00
383 H. Paul Norman" 15.00
384 F. B. Owen, Sec. " 50.00
385 F.B.Owen, Mgr. 200.00
386 Giles E.Wallace, AprI,650.00
387 F.B.Owen,Eyp.May 19.75
388 Evelyn Munra 5/24
5/30 40.00
389 Costa Mesa Globe H. 25.12
390 F.B.Owen -Rent -May 42.50
391 Bales Office Equip. 1.41r, 0 5., .
Moved by Nelson, seconded by Norman that upon receipt of bal-
ance Allowance from ederal Works Agency $9000.00 warrant to
Bulot & Dondro, balance per contract for Plan Preparation work
be drawn and delivered in accordance with directions, of Attorney
Anderson and terms of contract, amount due $84.96. Carried.
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Secretary reported,on monthly meeting Sanitation Districts and
btatus Senate Bill 164 representation Sanitary Districts on
Sanitation District boards. Now satisfactory state.
Secretary instructed investigate Blue Printing facilities and
arrange for 3 sets prints of tracings as received from Bulot &
Dondro.
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Secretary was granted permission have copies of
specifications and Contract Documents made by Sewerage
Survey office.
Agreed that the source of definite information as to
• plans and cost data would be confined to the office
headquarters and no other agency authorized to convey
same.
Annexation progress and status petitions described by
Secretary and decided that for present annexation
activities would be confined to Parcel 5, 6 and a
portion of 62 to be determined later.
Letter of further information re annexation authorized.
Secretary was anted permission to be absent from
District from rune 16th to 20th inclusive.
Of motion by Norman, seconded by Lord and carried,
official meeting place of Board of Directors was designated
as office of District located at rear of 2057 (Old No.2091)
Newport Avenue, Costalviesa.
Meeting Adjourned.
Si gned
President.
ATTEST:
Sec
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