Minutes - Board - 1954-12-30r
MINUTES OF AN ADJOURNED MEETING HELD
AT KENNEDY'S RESTAURANT, 401 EAST 17TH
STREET, COSTA MESA, CALIFORNIA, NOON,
DECEMBER 30TH, 1954
PRESENT: DIRECTORS NELSON, NORMAN, AND MEYERS
SECRETARY OWEN
MR. DON DUNGAN
DIRECTOR NELSON, ACTING AS PRESIDENT PRO TEM, PRESENTED A LETTER
PROPOSAL FROM MR. D. SOUTHWORTH TO PERFORM CERTAIN ENGINEERING
SERVICES FOR THE DISTRICT.
IN CONNECTION WITH THIS PROPOSAL IT WAS MOVED BY DIRECTOR MEYERS,
SECONDED BY DIRECTOR NORMAN, THAT THE BOARD OFFER MR. SOUTHWORTH
A MONTHLY "RETAINER" OF $75.00. MOTION CARRIED. MR. NELSON WAS
REQUESTED TO CONVEY THIS ACTION TO MR. SOUTHWORTH.
UPON CONFERENCE WITH MR. DON DUNGAN AND FULL DISCUSSION, IT WAS
MOVED BY DIRECTOR MEYERS, SECONDED BY DIRECTOR NORMAN, THAT DON
DUNGAN BE RETAINED AS ATTORNEY FOR THE COSTA MESA SANITARY DISTRICT
AT A RETAINER FEE OF $100.00 PER MONTH EFFECTIVE JANUARY 1ST, 1955
FOR THE PERIOD OF THREE (3) MONTHS, AT THE END OF WHICH.PERIOD THIS
ARRANGEMENT WILL BE SUBJECT TO REVIEW AND REVISION. MOTION CARRIED
AND SO ORDERED.
MEETING ADJOURNED.-
ATTEST: SIGNED:
SECRETARY PRESIDENT PRO TEM
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