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Minutes - Board - 1958-01-16MINUTES OF THE ADJ0JRNED I1EGJ1AR METING BOARD OF DIRECTORS OF THE COSTA 11ESA SANITARY DISTRICT HELD AT 695 WEST 19TH STREET January 16., 1958 Roll Call Presents Directors Nelson., Norman.. Porters Hollister., Meyers, Absents Directors - None Officials Present: City gager Unger., Attorney Dangan., Engineer Southworth, Finance Director Hartzler., Street Foreman Heller, Contractors Present: Mr. Price., W, Shaw., Mr, & Mrs, Bolen, The meeting was called to order at 7 :30 p.m. by President Meyers. ?discussion re: The Board discussed for approximately three hours proposals to Trash ?. Garbage include into any new contract entered into between the District Contract and the contractor for the collection of garbage and r'ibbish within the District. No decisions were reached© \\ Upon notion by Director Norman., seconded by Director Hollister and unanimously carried., the Attorney was instructed to prepare and submit at the next regular meeting of the Board an "Information to Bidders" sheets together with a proposed contract including therein the natters discussed at this meeting. Upon motion by Director Porter, seconded by Director Nelson., and unanimously carried., the meeting was adjourned at 31 :00 P.M.