Minutes - Board - 1949-11-04I
Minutes of adjourned regular meeting Board
of Directors Costa Mesa Sanitary District
held at 2057 (Rear) Newport Avenue, November
4th, 1949.
Meeting called to order by President TeWinkle 7:30 p.m.
Directors Present: TeWinkle, Nelson, Dodd, Lord, Norman.
Attorney Anderson, Engineer Francis
H. Bulot, Secretary Owen.
Following bills on motion by Dodd, seconded by Nelson,
ordered paid:
Warrant No.
Name
Amount.
453
C. W. TeWinkle
$15.00
454
C. M. Nelson
15.00
455
Otto M. Dodd
15.00
456
Wm. E. Lord
15.00
457
F. B'. Owen
50,00
458
F. B. Owen
200.00
459
Giles E.Wallace
680.00
460
F. B. Owen
42.50
461
F. B. Owen
12.75
462
Pac.T.& T.Co.
10.30
463
Don L. Mozley
27.44
Informal discussion participated in by all present on various
phases of situation involving relation of Sanitary District
plans to those of County Sanitation Districts preparation of
informational data to support bond issue, ti7K of bond election
as affected by uncertainty of Sanitation District action, possi-
bility of alternate plans for development of local system and
disposal facilities on independent basis explained by Mr.Bulot
that same was possible and feasible and probably at a lesser
over all cost than present plans associated with County -wide
Plan although the latter preferable for obvious reasons. No
formal action taken but understood Secretary - Manager and Engineer
Bulot and Attorney Anderson keep in touch and be prepared to
formulate bond proposal and provide factual data in support
\�\thereof when and if developments within County Sanitation
Districts provide assurance of original plans being-adhered to.
Meeting adjourned.
ATTESTP Signed
President.
Secretary.