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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.