Minutes - Board - 1949-10-06•
Minutes regular meeting Board of
Directors Costa Mesa Sanitary
District held at Office of District
2057 (Rear) Newport Avenue, Costa
Mesa, California.
Directors present: TeWinkle, Nelson, Dodd and Lord.
Attorney Anderson.
Secretary Owen.
Meeting called to order 7 :30 p.m. by President TeWinkle.
Minutes meeting September let read and approved.
Following bills on motion by Nelson, seconded by Dodd,
ordered paid:
Warrant Name Amount
No, 440 C.W.TeWinkle 15.00
441 C. M.Nelson 15.00
442 Otto M.Dodd 15.00
443 Wm. E. Lord 15.00
444 H. Paul Norman 15.00
445 F. B. Owen 50.00
447 Giles E. Wallace 680.00
446 F. B. Owen 200.00
448 F.B.Owen 42.50
449 F.B.Owen 17.40
450 Pacific T.& T.Co. 10.77
451 Martha B.Hostetler 200.00
452 Costa Mesa Globe Herald 10.09
Letter from Engineer Bulot Sept.26th, with copy report
to OtMelveny & Myers on Bond Proposal read and ordered filed.
Secretary Owen reported that Engineer Bulot who had been
expected to be present telephoned at last minute his inability
to attend meeting.
Secretary Owen reported on various conferences and attendance
of various meetings during the month.
He also submitted a brief review of Minutes of Sanitation
District meetings.
General discussion of prospects for early decision of County
Sanitation District problems thus enabling Sanitary District
to proceed with plan for bond proposal.
potential annexation considered and definite action
delayed pending further consideration and consultation
with Engineers.
Meeting adjourned.
Signed
President
ATTEST:
Secreta