Minutes - Board - 1947-06-05Minutes Regular Meeting Board of Directors of
Costa Mesa Sanitary District held at 190 East
18th Street, Costa Mesa, June 5th, 1947.
Present: Directors TeWinkle, Nelson, Zodd and Lord, Attorney
Anderson, Secretary Owen, Collector Wallace, and
Engineers Bulot & Dondro.
Minutes previous meeting read and approved.
Following bills on motion by Lord, seconded by Dodd,/
ordered paid.
Collector Wallace $650.00
Directors Nelson,Dodd Lord and
Norman, month of May 45.00 each 20.00
Secretary Owen, May 146 30.00
Secretary Owen, Expenses June lst/to
June 1,1947 46.15
Lola F.Anderson,Steno.work to June 1147 16.75
Leroy P.Anderson,Attorney fees to
June 1,1947 100.00
r, A.Carlisle Co. 7.54
Bulot & Dondro,Estimate to May 29147. 3000.00
1947 -48 Budget discussed and Secretary instructed
to prepare and submit same.
Trash and Garbage collection dates discussed and Collector
Wallace reported regular collection days for Garbage,North
of Broadway, Monday and Thursdays, South of Broadway,
Tuesdays and Fridays. Trash collected every Friday and part
Thursday.
Engineers Bulot & Dondro then presented and explained Progress
Report, discussed Bond issue, effect of incorporation on
Sanitary District, and present area of 945 acres.
Meeting adjourned.
Signed
President
Attest: ��
Sec etary.
� I- DO
MEMO
Memo of Conference Engineer Bulot and.Attorney Anderson at
Anderson's Office ; Bulot and President TeWinkle at TeWinkle's
office,May 28th, 1947:
Decided that surveying work to be performed by Raub & Bennett
should be postponed until after report of Board of Engineers
had been filed with Board of Supervisors and available to our
Engineers.
Bond issue should be arranged now. Discussed.
General design and estimates now complete.
Estimated Trunk line cost $350,000.00 including lift station
and temporary and connections west of river.
Consideration publicity and alternative plans.
Engineers to attend regular meeting Board of Directors to be
held at President TeWinkle's office June 5th, 1947.