Minutes - Board - 1954-05-030
Minutes of Special Meeting of the
Board of Directors of the COSTA
MESA SANITARY DISTRICT held at
2057 (rear) Newport Avenue, May
3rd, 1954:
Present: Directors TeWinkle,Meypra. -, Lord, Norman
Attorney: Anderson
Secretary: Owen.
Special Meeting called for purpose considering
authorization warrants.
Following bills read, and upon motion by Norman,
seconded by Lord, ordered paid:
•
RUNNING EXPENSE FUND:
1202
C. W. TeWinkle ..........$30.00
1203
C. M. Nelson ............ 30.00
1204
Wm. E. Lord ............. 30.00
1205
H..Paul Norman .......... 30.00
1206
Arthur H.Meyers ......... 30.00
1207
F. B. Owen, Boo......... 100.00
1208
F. B. Owen, exp.,,gG .... 25.00
1209
Kenneth C.Price ....... 2362.50
1210
F. B.Owen,Mgr........... 75.00
1211
F. B.Owen, Rent ........ 42.50
1212
Pacific T.& T.Co........ 12.80
1213
Jas.Gallacher .......... 77.50
1214
Francis,H.Bulot,Retnr... 200„00
1215
Leroy P.Anderson ....... 176.50
1216
Howard W. Gerrish ..... 293.33
1217
So.Calif.Edison Co....... 10.80
1218
Costa Mesa Stationers.... 6.64 �\
1219
Hold
1220
Orange Co.Blue Print ..... 1.61
1221
Florence Eilken ..........34.00
1222
Francis H.Bulot .........340 ,00
1223
Wm. P.Carver ............ 48. 5
"
x,1224
Bales Office Supply.. ....167.92
1225
Wm. P.Carver,Salary ...® 330.20
W/H $59.80
1226
Arthur H.Meyers ....... 10.99
1227
Costa Mesa Globe- Herald.. 52.96
^�
-� 4519.
Verification Annexation ##'16 put over to
Regular Meeting May 6th.
Information by President TeWinkle to effect
"Point" area 15th' to Westminister,having been annexed
to City of Newport Beach this ,territory should be,����
excluded from District Pick —up service.��a M
Discussion question of City of Newport Beach
handling issuance of House Connection permits and
inspection thereunder, and City to notify District of
such connections.. City ordinance requires filling of
cess— pools. No formal action but tentative understand-
ing above arrangement obtain.
& k
0
40
Meeting adjourned.
At
Signed
Secretary.