Minutes - Board - 1945-02-01MINUTES
Regular Meeting, Costa Mesa Sanitary District, Community Hall, Costa
Mesa, February let 1945.
Directors present: TeWinkle, Nelson, Dodd, Lord and Norman
Secretary Owen. Collector Hedrick.
Bills of Hedrick�Collector, month of Janu�y, $208 33, County of
Orange, $457.90, TeWinkle Hardware $31,05, upon motion by--Lord
by Nelson, ordered paid. Cost, Mesa Paint 1 77
Upon reading of communication from County Tax Collector, the follow-
ing Resolution, on motion by Lord, seconded by Nelson was adopted
by unanimous vote.
President TeWinkle reported had been unable so far to contact Mr
Wooley.relative to bill of Mr Monroe. Attorney Anderson confined
to home by illness.
Water Committee Lord and Norman directed to proceed with purchase
of material and installation of water line in accordance with agree-
ment with Johnson and Stites, which has now been signed and in conformiy
with letter of authority prov &ded by them.
Moved by Nelson, seconded by Lord that Director Dodd be empowered
to negotiate With McClellan &.Son to place "D G" on road leading to
Dump to extent necessary. -to make road serviceable. Caeried.
Meeting adjourned
Attest Signed
e et r 1�, President