Minutes - Board - 1950-03-020
Minutes of Regular Meeting Board of Directors of Costa
Mesa Sanitary District held at 2057 (Rear) Newport Avenue,
Costa Mesa California, March 2nd, 1950.
Present, Directors TelNinkle, Nelson, Dodd and Lord.
Attorney Anderson, Secretary Owen.
Meeting called to order at 7:30 P M by President TeWinkle.
Minutes of last meeting read and approved.
Following bills read and upon motion by Lord seconded by
Dodd, ordered paid.
Warrant No Name Amount
507
C W TelVinkle
15
00
508
C M Nelson
15
00
509
Otto 14 Dodd
15
00
510
Wm E Lord
15
00
511
H Paul Norman
15
00
512
F B Owen
50
00
51
F B.Owen
200
00
514
Jas S Johnson
OO
515
F B Owen (Rent Feb +y)
lo
2
50
516
F B Owen, Exp
10
05
517
Bales Office Equip
124
76
518
Pacific T & T Co
9
65
On motion by Nelson, seconded,by Dodd Secretary was instructed
to place order with R W Bartine for $500 00 fire insurance
policy on office furniture and supplies contained in office at
2057 (Rear) Newport Ave.
Moved by Nelson seconded by Lord that reply be made to letter
of Wrilght L Felt Division Engineer General Service Adminis-
tration of February 28th to the effect that amount of bond
proposal will be $870 000 00 instead of $850 000 00 as stated
in original Application 4 -P -1016. Carried
Moved by Dodd seconded by Lord that Engineer Francis H Bulot
be authorized to represent the Costa Mesa Sanitary District
on Engineerst Committee of County Sanitation Districts and to
present bills covering attendance at meetings of this Committee
covering such representation. Carried
Meeting adjo Signed
�4 Attest: ecretary President