Minutes - Board - 1954-08-10F_ -1
Minutes of adjourned meeting of August 5th,
1054, held at 2051 (rear ) 9
Newport Avenue,
Costa Mesa, California, August 10th,1954.
Present: Directors TeWinkle, Nelson, Lord, Norman,,
Meyers.
Attorney Anderson
Engineers, Bulot, Robt and Robinson
Secretary Owen
Inspector Carver
Others: Mr. T. J.Connor for Gilman Plumbing Co.
Mr. Connor presented question of type of connections
to sewer main on Costa Mesa Street from property described
as Donald Butts property.
Agreed and arranged that Engineer Bob.Bulot would meet
with City Inspector next day, the 11th, and arrive at con-
clusion, all concurAed to be governed thereby.
Discussion of Bond Proposal and Proceedings for
Annexation Hos.12 and 16 resulted in understanding that
Attorney Anderson would proceed with negotiations for
arrangements with O'Melveny & Lyers to expedite prepara-
tion of such Bond Proposal all possible.
I
After submission by President of question of Engineering
services on this Project and full discussion of question
of retention of the firm of Francis H.Bulot,Ine.Consulting
Engineers and upon assurance voiced by Mr.Robert Bulot for
such firm to the effect that he.would personally be avail-
able and would personally supervise and be responsible for
proper and satisfactory handling of the engineering work
incident to such project and upon expressions of understand-
ing and agreement by members of the Board, and Mr. Bulot
as to Boards requirements it was
Moved by Director Lord, seconded by Director Norman,
that Francis H. Bulot.Inc.Consulting Engineers be employed
to perform the engineering services, including design and
supervision of construction of sanitary sewer system within
Annexed areas Nos.12 and 16 under the terms of a contract
to be entered into covering such employment. Motion carried
and so ordered.
At this point-terms and conditions of such contract
as above were discussed and Mr. Bob Bulot agreed to sub-
mit revised terms and conditions for use of attorney Anderson
in preparing such contract.
•
Following some discussion of various proposed annexa-
tion problems in status of petitions in No.17 and
No.19 the latter Mesa Drive to Palisades Road territory,
this meeting adjourned.
Signed:
ATTES
President.
Secretary.
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