Minutes - Board - 1946-12-05Minutes of regular meeting Board of
Directors of Costa Mesa Sanitary
District held at Community Hall,
Costa Mesa, California, December 5th,
1946.
Present: Directors TeWinkle, Nelson, Dodd, Lord and Norman,
Attorney Anderson, Secretary Owen,,Engineers Bulot
& Dondro, Collector Wallace.
Meeting called to order by President TeWinkle 7:30 p.m.
Minutes previous meeting read and approved.
Bills as follows on motion by Nelson, seconded by Dodd,.ordered
paid:
Directors, TeWinkle, Nelson,Dodd,Lord and Norman $15.00
each ,Directorl s'-)fees one meeting each month October,
November and December 1946. Secretary Owen 690.00 same
U5riod and meetings. Collector Wallace $350.00 less
0.00 retention, net $300.00. Geo.Coe refund taxes 1st
half $4.40. Lola F.Anderson,stenographic service to
Dec.5th,1946, 16.85, Leroy P.Anderson,Attorney fees to
Dec.5th,1946 1175.00.
Upon discussion contract covering collection service, extent of
same, etc. it was agreed that President TeWinkle should confer
with applicants including presdnt Collector.and report to Board
his recommendations.
Engineers, Bulot & Dondro then presented a map of the District
together with list of subjects pertinent to planning which were
discussed and filed.
Secretary was instructed to contact Board of Supervisors and
reopen by correspondence if necessary application for participation
in distribution of State funds allotted Orange County for planning
purposes. Engineer Bulot and Secretary were requested to investigate
through War Assets or other proper Government Agency as to availabi-
lity and possible acquis$ -8n of existing Sewer lines pertinent to
Santa Ana Army Air Base.
Directors TeWinkle and Lord, Secretary Owen and Engineer Bulot and
Dondro, reported having attended Associated Chambers of Commerce
Sanitary Committee dinner meeting at Anaheim, November 29th, and
heard progress report and comments of Engineers Hyde and Rawn on
plans for County Sewer disposal system.
It was agreed that proper publicity of the planning work now
being undertaken and prospective expansion of the present
District should be arranged for with Costa Mesa Globe - Herald.
Meeting adjourned.
(Signed)
President
Attest \, jA
ecretary.