Minutes - Board - 1947-02-14Minutes of Regular Meeting Board of Directors
Costa Mesa Sanitary District, held at Community
Hall, Costa Mesa, California, December 4th,1947.
V
Present: Directors TeWinkle, Dodd, Nelson, Lord,
Secretary Ogren.
Informal conferences with applicants for job of Garbage
and Trash Collector, including Messrs. Wallace,Garen and
Sparling preceded meeting.
Meeting; called to order.- President TeWinkle in the Chair.
Minutes last meeting read and approved.
Following bills on motion by Nelson, seconded by Lord,
ordered paid:
Directors, TeWinkle, Dodd, Lord, Norman and Nelson,
Directors fees $5.00 each $25.00
Secretary Owen - November 30.00
Collector Wallace 650.00
Lola F.Anderson,Steno. 15.75
Leroy P.Anderson,Attorney, 200.00
(fees to Dec.1,1947.)
F. B. Owen, Secretary, Personal
expenses and office supplies to
Dec.1,1947. 21.40
Moved by Lord, seconded by Dodd, that contract be entered
Into with Giles E. Wallace to collect garbage and trash for
a period of 2 years at monthly rate of $650.00 and that
Attorney Anderson be instructed to prepare such contract.
Plans for annexation of adjoining properties to present
District discussed and agreed that annexation should be
encouraged and a definite program of campaign for annexation
be worked out and put in effect soon as possible.
President announced a meeting to be held at his office
Wednesday evening December 10th, to be attended by Engineers
Bulot & Dondro and interested parties.
It was announced that District No.6 of County Sanitation Plan
had been accepted by Board of Supervisors.
Meeting adjourned.
Signed
Attest:
President.
Secreta
A