Minutes - Board - 1950-02-02Minutes of Regular Meeting of Board of
Directors of Costa Mesa Sanitary District
held at 2057 (Rear) Newport Avenue, Costa
Mesa California, February 2nd 1950.
Directors present: TeWinkle, Nelson,
Attorney Anderson
Meeting called to order by President
Minutes of meetings January 5th and
Following bills read and upon motion
Norman, ordered paid.
Warrant No.
Name
Dodd, Lord and Norman.
and Secretary Owen
TeWinkle at 7:30 P M
24th read and approved.
by Nelson seconded by
Amount
492
C W TeWinkle
30
00
C M Nelson
30
00
494
Otto M Dodd
30
00
495
Wm E Lord
30
00
496
H Paul Norman
15
00
F B Owen
50
00
498
F B Owen
200
00
499
F B Owen (Rent)
42
50
500
F B Owen (Exp)
23
04.
501
Pac T & T Co
9
90
502
Daniel P & G Co
14
8
503
C M Stationery •
19
8
504
C M Blue Print
16
93
505
C M Globe Herald
17
10
506
Leroy P Anderson
25
00
Note: January payment due James S Johnson under contract as garbage
collector withheld per terms of contract dated December 28th 1949•
The sum of $650 00 deposited by said James S Johnson with Leroy P
Anderson, Attorney for the District on December 28th 1949 upon
execution of contract, was upon motion by Nelson seconded by Dodd
ordered returned to said Johnson in lieu of January payment withheld
as above.
Contractor James S.Johnson presented letter from Orange County
Automobile Club showing Policy No UC 121902 issued to him covering
ptLblic liability and personal injury in favor of the District.Same
noted and on motion by Nelson seconded by Dodd accepted.
Moved by Nelson seconded by Dodd that contract as submitted by
�tYr Francis H Bulot, Engineer be approved and President and Secretary
authorized to,execute same upon receipt of Advance from General
Service Administration and acceptance by Mr Bulot.
J
Meeting adjourned.
Attes ` Secretary Signed Ri-easident
a