Minutes - Board - 1955-12-19MINUTE'S OF EGUAR ADJO U71- NED tai -EE^l IRG
BOARD OF DIRIX'TORS OF THE CO -STi? 1>iFSA SAKTARY DIS'T'RICT
HELD AT 2698 N2;1tir"ORT MUIEVARD (TUDIS DRIVE IN)
COSTA T &3A, CALIFORYEA
G
December 19, 7.955
Present; Directors Meyers, Norman, Hollister, Porter
Absent: Director Nelson
Officials. Present; Attorney Duxman, Tfgineer Southworth
The meeti-rg was called to order by President Mayers.
On motion by Jb ,ctor Nor, -aan, secondccl by Director Hollister9
the fb1lG _ng resolution was u ?cn ? "'lousli passed and adopted:
R3107 ETD. thu4 t t ",C p;^opesecz contract between the Costa Mesa .
Sarzdtary District and the City of Costa ili; se, dated December 199
1955, be approved au' %ectu tc the approval of Harry Ashton, Attorney,
and that upon apprcva' of said contract, 'cx:e _''-_resident and Secretary
t be authorised to execute.said contract on behalf of the District.
On motior)6y Hollister, seconded by Norman, and unanimously
carried, it was mo-iod that the employment, of Don Southwor th, Rngineer,
and Don Dungan, Attorney, be terminated as of December 31, 19555,
provided that the above- mentioned Contr4ot beti,een tha District and
the City of Costa mesa be executed and in force by said date.
On motion by Nortman, seconded by Hollister', and unanimously
carried, the mewUng was adjourned,
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