Minutes - Board - 1955-03-10I
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MINUTES OF THE SPECIAL MEETING OF THE
BOARD OF DIRECTORS OF THE COSTA MESA
SANITARY DISTRICT, HELD AT 111 EAST
20TH STREET, COSTA MESA, CALIFORNIA
MARCH 10, 1955
PRESENT: DIRECTORS MEYERS, NELSON, NORMAN
ENGINEER SOUTHWORTH
SECRETARY OWEN
MEETING CALLED TO ORDER BY PRESIDENT MEYERS AT 7 :30 P.M.
PURPOSE OF MEETING: TO COMPLY WITH PUBLISHED NOTICE FIXING DATE
OPENING BIDS FOR SEWER CONSTRUCTION IN ANNEXATIONS 12 AND 16.
NO BIDS WERE PRESENTED AT THIS MEETING DUE TO A CHANGE IN PLANS
NECESSITATING EXTENSION OF TIME TO MARCH 17TH.
A LETTER FROM PROPERTY OWNERS FRONTING IRVINE AVENUE IN THE
V I C I N I T Y OF ESTHER STREET REQUESTING PERMISSION TO SELF FINANCE
AND CONSTRUCT EXTENSION TO EXISTING 8" MAIN ON IRVINE NORTHWARD,
(MR. RITTER) WAS READ, AND UPON MOTION BY DIRECTOR NELSON, SE-
CONDED BY DIRECTOR NORMAN, REQUEST WAS GRANTED.
A MOTION BY DIRECTOR NELSON, SECONDED BY DIRECTOR NORMAN, TO
ADJOURN THIS MEETING TO MARCH 17, 1955 WAS CARRIED AND THE MEETING
SO ADJOURNED.
ATTEST:
SECRETARY
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SIGNED:
PRESIDENT
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