Minutes - Board - 1949-02-03IdIinutes of "egular meeting Board
of Directors Costa Mesa Sanitary
District held at Community Hall,
Costa I'dlesa, California, February
3rd, 1949.
Present: Directors TeWinkle, Nelson, Lord and Dodd. Attorney
Anderson and-Secretary Owen..
Ivlinutes last meeting read and approved.
Following bills on motion by Nelson, seconded by Dodd,
ordered paid.
Directors TeWinkle, Nelson,Lordl and Norman, fees
January 45,00 each.
F. B. Owen, Secretary, January $30.00
Giles E.Wallaee,Collir. Dec. 650.00
F.B.Owen,Extra work January 65,15
Secretary Owen reviewed Annexation progress and stated
that other than keeping in touch and preparing for further
circulation of petitions little had been dine ,recently due
to activity related to Sanitation District #6 Bond Election
now fixed for February 28th.
He also -reported conversation with,Engineer Bulot at Los
Angeles, on the preceding day, wherein Bulot had stated they
would have reports and plans ready for submission to Board
of Directors by February 20th.
Discussed relation of Sanitary District to Sanitation District
No.6 Election and interest therein and explained that General
Chairman Kenny had asked that we assume duties of District No.6
chairman for conducting campaign. Board of Directors agreed
that such action 1,�ioi..ld not conflict with interests of. Sanitary
District or duties as Secretary.andexpressed approval] support
and cooperate in same manner as in Annexation program.
Meeting Adjourned.
Signed
ATTEST: President.
DO
Secretary.