HomeMy WebLinkAbout1919 05-20 CC MIN113.
National City, Calif. May 20, 1919.
Regular meeting of the Poard of Trustees called to
order by the President. Trustees present,-Cordingly, Snook,
Weisser, '0r_n ial1 and Hertel.
Mirutes o` re?ular meting of May 6,1919 read and
approved.
The following bills auiited by the Finance Committee
presented:
State Cor-pensation Irs.Fund
National word Agency
Pz Vade
E. L. Redden
Charles Stein
0. F. M.Howard
National Feed Store
National City Feel Store
Pre.on Policy $227.63
rse Auto,Pcllce 3.00
St . T)ept . Labor 45.50
" " 1.50
" & P-rk " 21.00
" Milk 2.10
" Grair. 26.75
" " 46.40
Total *373.88
oved by 'veisser, seoondaj by Snook that bills be
allowed and ararrants ordered drawn for the same. Carried,
all Trustees present voting aye.
Comiunication. Trot" the rtate Compensation Insurance
Fund, with bin•ier and bill for renewal premium. read and
ordered filed.
R esign...tion of Perrjr C. Gallup, Street Superintendent,
read. 'Moved by Caraing-y, seconded by Crandall,
that
resign. ticn be accepted. Carried, all Trustees present voting
aye.
• Report ,of the Street Superintendent from Harsh 15th1919
1912 read and ordered filed.
- Report of the City Fr.ganeer, regarding Fryer System,
etc., ,vas read and ordered filed.
/ PADol-tion Nc. 564, authorizing rellnd of taxes on
Block 250 to the can Diego Land Corporation_ amounting g to
e20.16, was read. "Used by Weisser, seconded by 'Crandall
that resolution be adopted. Carried, all Trustees present
voting aye.
to May ?On,
Noved by Cord, ngly, secc,n led by Crandall that Bernard
F. Servatiue be a`ip ointed Street Superintendent, to
U..ke effect as soon as bond 'Ls filed and arproved by the
Board of Tr::stee`_. 'harried, all Trustees present votin ,rye.
Noved by Cran-iall, seconded by Snook that Urs. Nary
B. Murphy be appointed a member of the ':Card of Health
For the unexpired term of Mrs. Hebert. Carried, all Trustees
present voting aye.
Moved by !'eiaer, seconded by Cord_naly that the
petition for closing of alley in Floes 1, Cnonbes Place
be laid over until Or7nerr on ore Side of part of alley
to be closed file with the City Clerk, a statement in
Writing that when alley is closed, they will give a deed
conveying to the City a right of way through the closed
part of alley for se'7er, ',later, light, telephone, gas or
any other public utility, and that they Will agree to pay
the expense of closing proceedings. Carried, all Trustees
present voting .aye.
'loved. by Snook, seconded by ^,ordingly that Board
adjourn to 'Veinesday, May 21, 1912 at 7:30 o'clock 'P.M.
Carried.
nTT T:
&,jell
P--esidJnt of the Board of Trustees
cf theCityof"National City,
California.
City Clerk.
114.