Minutes - Board - 1950-11-02F,
Minutes of Regular Meeting of Board of Directors
of Costa Mesa Sanitary District held at 2057 (Rear)
Costa Mesa California, November 2nd 1950.
Present: Directors TeWinkle, Nelson, Lord and Norman.
Attorney Anderson, Engineer Bulot.
Secretary Owen. Assessor Hostetler
Meeting called to order by President TeVtinkle 7:30 P M
Minutes meeting October 5th read and approved.
Following bills read and upon motion by Norman seconded by Lord
ordered paid.
Warrant No
Name
Amount
C M Nelson
15
00
635
Wm E Lord
15
00
636
H Paul Norman
15
00
637
F B Owen
50
00
638
F B Owen
200
00
639
F B Owen Rent
42
50
610
F B Owen Exp
37
35
641
Martha B Hostetler, Assr
200
00
642
Pacific T & T Co
9
05
6
Francis H Bulot
2000
00
6
OtMelveny & Myers
1100
75
645
Don S Mozley
25
27
Security Oath executed by each one present and ordered filed.
Attorney Anderson reported most of the material required by bond
attorneys had been turned over to them although there remains some
further information to be provided which he expects to complete
within the next week. Had also informed bond attorneys this date as:
to purpose of District to begin construction per meeting Sept 7th,
soon after first of 1951.
Engineer Bulot submitted progress report in form.
It was moved by Nelson seconded by Lord that a new separate contract
be prepared covering construction supervision by Francis H Bulot
based oft 3.150 construction cost, and that President and Secretary
be authorized and directed to sign same. Carried.
Meeting adjourned.
Attest: Signed
Secretary President