Minutes - Board - 1948-02-054r, Regular Meeting Board of
Directors of Costa Mesa
Sanitary District held at
Community Hall, Costa Mesa,
California, February 5th,
1948.
Present: TeWinkle, Nelson, Dodd and Lord, Secretary Owen
and Attorney Anderson.
Minutes last meeting read and approved.
Bills: TeWinkle, Nelson, Dodd and
Lord, $5.00 each.
Director's fees $30.00
Collector Giles E. Wallace $650.00
County Auditor 474.00
Moved by Nelson, seconded by Dodd, bills be paid,
Carried.
Report by President TeWinkle on meeting January 30th
of Advisory Committee to Board of Supervisors on
County Sanitation Districts.
Annexation. Secretary read draft of communication re
Sanitary District and benefits of annexation, together
with diagram on map snowing different parcels that
might be considered for annexation.
Moved by Claire Nelson, seconded by W.E.Lord, that
Secretary be instructed to complete letter draft of which
was discussed, have necessary number printed and arrange
for distribution after approval by members of Board and
Attorney, and that per diem 410.00 be allowed F. B.Owen
for time actually expended on annexation work, together
with actual mileage.
Meeting adjourned.
Signed
President.
Attest:
Secretary.