Minutes - Board - 1950-01-24r.
L3
Minutes of Special Meeting of Board of
Directors of Costa Mesa Sanitary District
held at 2057 (Rear) Newport Avenue, Costa
Mesa, California, January 24th 1950.
Directors present: TeWinkle, Nelson,Dodd and Lord.
Attorney Anderson and Secretary Owen
Meeting called to order at 8:30 P M by President TeWinkle
President stated purpose of meeting was to review Application for
Plan Preparation funds, and consider contract with Engineer Bulot
covering Plan Preparation work.
Attorney Anderson and Secretary Owen reported on conference with
Engineer Bulot January 13th and proposed conference with Engineer
Seckels of General Services Administration at Los Angeles to further
completion of Application.
Moved by Lord, seconded by Dodd that Francis H Bulot be designated
in the Application as Engineer in charge of Plan Preparation work.
Carried.
It was further moved by Lord and seconded by Dodd that action
on proposed contract with Engineer Bulot be deferred until later and
that in the meantime changes suggested by Attorney Anderson-be sub-
mitted to Mr Bulot for his acceptance or rejection; Carried.
Meeting adjourned.
Attest:
to
Secretary
Signed
President