Minutes - Board - 1950-01-05F-
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Minutes of regular meeting Board of
Directors of Costa Mesa Sanitary
District held at 2057 (Rear) Newport
Avenue, Costa Mesa, January 5th,1950.
Directors present; TeWinkle, Nelson, Dodd, Lord, Norman,
Attorney Anderson, Secretary Owen.
Meeting called to order by President TeWinkle 7:30 p.m.
Minutes regular meeting December lst and Special Meeting December
readand approved.
Following bills read and upon motion by Dodd, seconded by
Lord, ordered paid:
Warrant No.
Name
Amount
477
C.W.TeWinkle
30.00
478
C.M.Nelson
30.00
479
Otto M. Dodd
30.00
480
Wm. E. Lord
30.00
481
H.Paul Norman
30.00
482
F. B. Owen
50.00
483
F. B. Owen
200.00
484
Giles E.Wallace
680.00
485
Giles E.Wallace
680.00
486
F. B . Owebj
42.50
487
F. B. Owen
23.15
488
Pac.T.& T.Co.
9.90
489
Howard Gerrish
14.00
490
C.M.Globe Herald
24.77
491
Joe Waldrup
52.33
Letter from South Laguna Sanitary District relative to proposed
legislation affecting general bond issues within Sanitary Districts
read and referred to Attorney Anderson with instructions to formulate
reply to the effect that this District does not concur in suggested
amendment to present Statute and Secretary instructed to sign same
in name of District.
Discussion of Application for further advance of Plan Preparation
fund through General Service Administration had and upon motion
by Nelson, seconded by Norman, Resolution in form and substance
appearing in Application form and naming F. B. Owen as th-e person
authorized to file such application was adopted by unanimous vote.
Attorney Anderson and Secretary Owen were instructed to arrange
- conference with Engineer Bulot for the purpose of formulating
.P4. Application.
Mr.Nelson explained action of Executive Committee and Sanitation
F_
*3
District Boards in employing Mr. Nelson A.Launer as Administrative
Officer and expressed the view that such action was a step in pro-
gress towards development of County Plan which when assured would
enable local District to proceed with its plans for creating sewer
collecting system.
Meeting adjourned. Signed
President
Attest:
Secreta
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