Minutes - Board - 1949-12-28•
Minutes of adjourned Special Meeting
Board'of Directors of Costa Mesa
Sanitany District held at office of
District Wednesday December 28th gat
2 p.m..
Directors present: TeWinkle, Nelson, Dodd, Lord, Norman,
Attorney Anderson — Secretary Owen.
Minutes previous session December 15th read and approved.
Secretary reported on results of inquiry and investigation relative
to offers other than those included in original bids, conditions of
extended service, possibility and cost of District handling.
No further or other bids or proposals were received.
The Board did not deem best or necessary undertake direct handling
of collection and disposal at this time.
Mr.Giles E. Wallace had restated his proposal verbally to Secretary
as being the lowest figure he would consider.
Mr. James E.Johnson had restated his willingness and ability to enter
with contract or terms and conditions of his original bid.
Whereupon it was moved by Nelson, seconded by Lord, that contract
be awarded James S.Johnson at $650.00 per month. Carried.
Moved by Lord, seconded by Dodd, that Attorney Anderson be directed
to prepare Contract accordingly and that President and Secretary be
authorized and directed to execute same for the District., Carried.
Meeting adjourned at 2:30 p.m.
Signed
Attest: President
Secretary,