Minutes - Board - 1949-03-110)
30
Minutes of Special Meeting of
Board of Directors of Costa Mesa
Sanitary District held at 190 E.
18th Street, Costa Mesa, Califor-
nia, March 11th, 1949.
Present: Directors TeWinkle, Nelson, Lord, Dodd and
Norman, Engineer: Bulot, Attorney Anderson,
Secretary Owen.
Meeting called to order by President TeWinkle 1 :30 p.m.
Plans and Documents covering Sewer System for
Sanitary District, intended for submission to
Federal Works Agency, State Department of Public
Health and use of District upon which to base
Bond proposal and construction, were presented
by Engineer Francis H. Bulot, explained by him
and examined by members of the Board, officers
and employees present. Same were compared with
contract with Bulot & Dondro and requirements
of Federal Works Agency.
Upon motion by Director Norman, seconded by
Director Nelson, the following resolution was
adopted.
RESOLUTION
BE IT RESOLVED that Plans and Documents as
prepared and submitted by Bulot & Dondro,
Consulting Engineers, under the terms and
conditions of contract dated November 7th,
1946, consisting of Plan and Preparation
for sewer 89 stem as covered by Agreement with
the United ates of America dated September
13th, 1946, be, and the same are hereby accepted.
'The vote on adoption of the above Resolution was:
AYES: TeWinkle,Nelson,Dodd,Lord,
Norman.
NOES: None
Absent:None
Moved by Dodd, sonded by Lord that for the purpose
of inclusion in Form B.C.F.5 the figure of
$603,380.00 be fixed as the amount of Bond Issue to be
proposed to finance sewer construction per plans adopted.
Carried by unanimous vote.
r
U
Upon motion by Dodd, seconded by Nelson, Attorney
Anderson was directed to consult with O'Melveny &
Myers, Bond Attorneys, with a view to their employ-
ment by the District for the purpose of conducting
survey and preliminary proceedings preparatory to
election on Bond proposal, and to report bqtV- to
the Board.
Carried by unanimous vote.
Meeting adjourned.
Signed
kl? ATTEST4t � ecre ary.
�I
•
,
President.