Minutes - Board - 1955-03-17I
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MINUTES OF ADJOURNED MEETING OF MARCH
10TH OF THE BOARD OF DIRECTORS OF THE
COSTA MESA SANITARY DISTRICT HELD AT
111 EAST 20TH STREET, COSTA MESA, CALIF.
MARCH 17, 1955
PRESENT: DIRECTORS MEYERS, NELSON, NORMAN, ALLEN HOLLISTER
ENGINEER SOUTHWORTH
ATTORNEY DUNGAN
SECRETARY OWEN
MEETING CALLED TO ORDER AT 7:30 F.M. BY PRESIDENT MEYERS.
PURPOSE OF MEETING: TO RECEIVE, OPEN, AND READ CONSTRUCTION
BIDS FOR SEWER ANNEXATIONS NOS. 12 AND 16.
THE FOLLOWING BIDS WERE OPENED AND READ BY THE SECRETARY IN THE
ORDER NAMED:
LIST OF BIDS
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UPON CONCLUSION OF READING OF BIDS, IT WAS MOVED BY DIRECTOR
NELSON, SECONDED BY DIRECTOR ALLEN, THAT ALL BIDS BE REFERRED
AND DELIVERED TO ENGINEER D. SOUTHWORTH FOR TABULATION AND
REPORT RESULTS OF SUCH TABULATION AT ADJOURNED MEETING TO BE
HELD MARCH 24, 1955. MOTION CARRIED.
MOVED BY DIRECTOR HOLLISTER, SECONDED BY DIRECTOR ALLEN THAT
THIS MEETING ADJOURN TO 7:30 P.M. MARCH 24TH. CARRIED.
MEETING ADJOURNED.
ATTEST:
SECRETARY
SIGNED
PRESIDENT
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