Minutes - Board - 1954-12-28F,
MINUTES OF SPECIAL MEETING OF THE BOARD
t OF DIRECTORS OF THE COSTA MESA SANITARY
DISTRICT HELD AT 2057 NEWPORT AVENUE
(REAR), COSTA MESA, CALIFORNIA, DECEMBER
28TH, 1954.
PRESENT: DIRECTORS NELSON, NORMAN, MEYERS, AND ALLEN
SECRETARY OWEN
WAIVER OF NOTICE OF SPECIAL MEETING WAS SIGNED BY ALL DIRECTORS.
PURPOSE OF MEETING ANNOUNCED BY PRESIDENT PRO TEM NELSON.
LETTER OF O'MELVENY AND MEYERS, BOND ATTORNEYS, DATED DECEMBER 17TH,
1954, READ.
MOVED BY DIRECTOR ALLEN, SECONDED BY DIRECTOR NORMAN, THAT EFFECTIVE
JANUARY 1ST, 1955 THE OFFICIAL MEETING PLACE OF THE BOARD OF DIREC-
TORS OF THE COSTA MESA SANITARY DISTRICT WILL BE 111 EAST 20TH STREET,
COSTA MESA, CALIFORNIA. MOTION CARRIED AND SO ORDERED.
A MOTION BY DIRECTOR MEY
RESOLUTION OF CANVASS AS
CARRIED BY THE FOLLOWING
AYES:
NOES:
ABSENT:
ERS, SECONDED BY DIRECTOR NORMAN, TO "READOPT"
ORIGINALLY ADOPTED NOVEMBER 16TH, 1954, WAS
ROLL CALL VOTE:
DIRECTORS NELSON, NORMAN, ALLEN, MEYERS
DIRECTORS NONE
DIRECTORS NONE
(LOVED BY DIRECTOR NORMAN, SECONDED BY DIRECTOR ALLEN, THAT A REFUND
OF $138.00 BE MADE IN EACH CASE WHERE DEPOSIT OF $150.00 HAD BEEN
MADE FOR CONNECTION TO SEWER MAINS ON VICTORIA AND HAMILTON STREETS
PENDING APPROVAL OF BOND PROPOSAL BY ELECTION, WHICH APPROVAL WAS _HAD
BY ELECTION NOVEMBER 9TH, 1954. MOTION CARRIED AND SO ORDERED.
IT WAS UNDERSTOOD AND AGREED THAT .DIRECTOR NELSON WOULD CONSULT
WITH MR. D. SOUTHWORTH, CIVIL ENGINEER, AS TO HIS EMPLOYMENT BY THE
DISTRICT; THAT SECRETARY WOULD CONTACT ATTORNEY DON DUNGAN AND AR-
RANGE FOR A LUNCHEON MEETING AT KENNEDY'S AT NOON DECEMBER'30TH,
1954 TO CONSIDER EMPLOYMENT OF ENGINEER AND ATTORNEY.
ON MOTION BY DIRECTOR MEYERS, SECONDED BY DIRECTOR NORMAN, THIS
MEETING ADJOURNED TO 12 NOON, DECEMBER 30TH, TO MEET AT KENNEDY�S
THAT DATE AND_dJOUR.
/I
ATTEST : SIGNED:
SECRETARY
PRESIDENT PRO TEM