HomeMy WebLinkAbout1918 06-04 CC MIN60./
National City, Ca1.,June 4,
1918.
Re_ular meeting of the Board of Trustees called to
order by the ?resident. Trustees present,—Cerdingly, Snook,
Teisser, Crandall and Hertel.
Minutes of ra`'T,ular resting or Icy 21, 1915 read an4
anrr ova d.
The foiio:inq bills, audited by the Finance Comrdttee,
presented. !loved by Weisser, seconded by
Snook that bill s
be allowed and warrants ordered 'drawn for ths same. Carried,
all Trustees present voting dye.
State Comp. Insurance Fund
.+ray —.Tones Co.
nary A. Boor -an
F.Jur:ens
S.l.Cons'd.':as & Flec.Cc.
Sweetwater later Co.
Homeland Bldg. Cc.
K.W..Alexander
B .c .2ogge
J:J
2.5.Bac0_r_
Irwin & Co.
Otto ..tang
J.H.Jonnsen
D.F.Lozier
onion Ci l Cc.
Andrew Berry
7.L.r?usse:l
Lanson Wilson
C.-rrenter's
Soiney 7tokes Co.
P•H.Fvans
Chas. Stein
Pram. for Ins.
Office Su^,tlies
Salary. Hay-
e 1/2 4c.
, :._ghts
'..ter & Hydrants
Supplies
''rintir:g,etc.
St.Dept. Labor
11 n
r
Hay
Blacker•ith
St. Dept. Laoor,Park
Supplies
Gaso.Fire Dept.
Labor "
" & ?ark
" 7ngr. Dept.
relppiies
ina60. Tel, etc.
?.srk, L..bor ,< Tear.
Total . . .
Moved ^.oriin.g1 , secon led
by
Crandall that the
227.63
1.75
50.00
15.00
225.37
157.62
39.37
15.27
51.00
51.00
38.43
12.45
21.00
2.63
1.48
1.50
54.00
26.13
3.90
56.46
9.50
19.25
Presiie-t c` the ?oar appoint a Committee of three, he
being a rnAr. er of same, to check up an•i t, i:e over all City
property i;: the han•lp of City Fna`_neer and Superintendent of
Streets. Carried. Coatittea an`oirted consists of Crandall
Weisser and Hertel.
Communication from Board of rtistees r:-r the P.Iblic
Library reruestin- the Teannoint"ent of }1rs.t+ena Chef r and
Pr.^" F."i:H to serve a^n T brar"' Trustees for three years from
June 30, 1918 to Fine 50t"., 1921, 'vas read. Moved by Crandall
seconded by Ccriirai" t:'._at =grs.Pena R.Charfin an:? nr. .c.[`i__ be
appointed Library Trustees for the term of three years from
:,ur.e 30, 1flE. Carried.
Mr. F. Hazelri:= reruested per'ni=sfon to tr:m trees at
1o"th S'_reet and 1st nve'.ue and presented per' sBier: of the
owner .n.Voeck. Moved by 'ord'rg'y, secon:ied by .'.randy-1
n.; refer .. '..,..L t♦ C r
t �1:,, :`. referred t- the "'rya •.Oa �oeA. - rled. The
Tree Committee reported that the-: vouli grant the renuest.
Cor^in.i_..tiDn from the 'eder.:i Se^erve Sark reruesting
that 311 public imnrc.''etents br2 deferred •intil after the
war, was read and ordered filed.
Communication from the Pacific Te1ephora and Telegraph Co.
e':':icrir.g copy of a:^•l:1_i....tion 7o. 3702 in the matter of the
proposed telep`_cn.e consolii.ation, was rea.l and referrcd to the
City attorney.
CorrunicatiGn ternthe 7.tCnal SepticProcess Protective
League, was presented n4 ordered fled.
Ordinance No. 485, es t.. ;ii?.any the fees t: be nai•` for
ces of
�:
n gineer, was pierced on fi?lai 'passage, and on
riot:rn by Cordi r`?.i_r, recnncle: r nranja11, "a"e a,dontei -1--
the _ol Lo :. -note: ayes, —Trustees Covd:nei:r,Snoo}: and Hertel.
I ays,-Trustees 7eis4er and Crardall.
Moved by Crandall, iecori.1 1/ Ccri; r'. lr, that inasmuch
as the +i- :wat chman.,F.J'.irj ills : .an given up star ann. stopped
work, position of Niohtwatchr:.ar: be declared vacant. Carried.
Ordinance Tdo. ,Pro''i ing:, ,i• diticnal ^onpersationi
for the City attorney for wort( done :and tC he done by hin
in the natter of the h ear'n_ efo-e the Railroad Co ni;sion
for the fixinz of 'Voter rates, war intro :'.iced. '.cved by
:'ording;y, seconded by Crandall
That
it be laid over fan dar the
rules. ^..rrii.
!loved by Co-^d:n„ly, secnn lei by Snook that Mn 7oard
adjourn tC Friday, June 7th, 1918 at Tight o'clock Carried.
nT T F$T:
4i,, Marl
- Y
,f,/i�l�L. l '
rasa^an of the ='lard of Trustees
of the City o National City,
California.