Minutes - Board - 1953-01-05r �
Minutes of Regular Meeting Board of Directors
of the Costa Mesa Sanitary District held at 2057
(Rear)'Newport Avenue Costa Mesa California
January 5th, (adjourned from January lst) 1953
Present: Directors Te'lVinkle Nelson Lord Norman Meyers
Engineers Warren Messipg and Robt Bulot
Secretary - Project Manager Owen
Attorney Anderson
Meeting called to order by President TeWinkle 7 :30 P M
Minutes of meeting December 4th read and approved.
Minutes of Special Meeting December 15th read and approved.
Following bills read and upon motion by Lord seconded by Norman
ordered paid.
RUNNING EXPENSE FUND
Warrant No
Name
Amount
928
C W TeWinkle
30
00
929
C M Nelson
30
00
930
Wm E Lord
30
00
931
H Paul Norman
30
00
932
Arthur H Meyers
30
00
933
F B Owen, Secty, less W/H
66
00
$34 00
934
Director Internal Revenue
102
00
935
F B Owen, Exp
34
55
936
Kenneth C Price
1250
00
937
Pacific T & T Co
9
20
938
Costa Mesa Blue Print
2
40
Total
161)+
15
SEWER CONSTRUCTION FUND
137
F B Owen. Piro Mgr
200
00
138
F B Owen Rent
42
50
139
Francis H Bulot #2
844
09
1 0
Francis H Bulot #2
731
71
141
Leroy P Anderson
40
00
Total
1858
30
r
i
2
Annexation: Terms and conditions, procedure and policy. Discussed
Trash pick -up: Changes in schedules, combination all types rubbish,
printed fliers and published notice to householders.
Engineerts Bulot's proposal monthly fee. Board wished confer with
Mr Bulot, 16ot present at this meeting.
As -built Drawings: Se erate contracts involved, Original Contract
196, includes showing location as -built sewer
mains, on original drawings.
June 14th 1951, covers As -built house connections.
Sub - divisions, within District: Treatment of same and District
requirements.
Meeting adjourn.
Attest: ��' - -....� Signed
Secre ary i President
0