Minutes - Board - 1949-09-01Minutes othe Regular Meeting
Board of Directors of Costa Mesa
Sanitary District, held at office
of District, 2057 (Rear) Newport
Avenue, Costa Mesa, California,
September 1st, 1949.
Directors present: TeWinkle, Nelson, Dodd, Lord and Norman,
Attorney Anderson, Secretary Owen.
Meeting called to order by President TeWinkle 7:30 p.m.
Minutes last previous meetings read and approved.
Following bills on motion by Nelson, seconded by Norman and
carried, ordered paid:
Warrant
No. Name
Amount
428
C. W.TeWinkle
30.00
429
C. M. Nelson
30.00
430
Otto M.Dodd
15.00
® 431
'7
Wm. E. Lord
30.00
432
H. Paul Norman
15.00
433
F. B. Owen
50.00
434
F. B. Owen
200.00
435
Giles E. Wallace
680.00
436
F. B. Owen
42.50
437
F. B. Owen
11.20
438
Pacific T. & T.
7.40
439
Costa Mesa Globe Herald
24.59
Secretary.Owen reported various conversations with members
Board of Directors Sanitation Districts attendance Associated
Chambers of Commerce membershi meeting ,action of that body
protesting division of County Bistricts and general situation
as now appearing with respect to agreement amongst Districts as
to future proceedings.
Secretary Owen was instructed to continue such conversations as
and when occasion required with a view to keep�ftg.,:the interest
of Costa Mesa Sanitary District before all concerned and afford -
ing the aid and cooperation of the District in any proper manner
in arriving at adjustment of differences.
Secretary Owen was further directed to consult with Chairman
Warner, Board of Supervisors, as to status S.A.A.A.B. Sewer
lines, as applying to use by Sanitation Districts, particularly
�. No.6 and consequent availability to local Sanitary District.
Under provisions of new law Senate Bill 164, enacted by last
session of State Legislature, Sanitary Districts then in existence
are entitled to a representative on Board of Directors of Sanitation
District within which situated, and Costa Mesa Sanitary
District is accordingly effective October lst,1949,
entitled to a member on the Board of Sanitation District
No.6.
Mr. TeWinkle thereupon placed in nomination for that post
the name of Director C.M.Nelson. Nomination seconded by
Directors Lord, Dodd and Norman and Director Nelson, declared
elected by unanimous vote.
Secretary instructed to have nedessary stationery provided.
Meeting adjourned.
Signed
ATTEST:
As Secretary.
A0
l
President