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HomeMy WebLinkAbout1917 10-16 CC MIN18. � 'ational City, Calif. Oct. 16,1917. Regular meeting of the Board of Trustees called tc order by thLi Olt.' ail.'"rk. Trustees "resa.^.t,-n. vane,Co-a'_ n and Cranial!. Mc'red by i'va::s, seconded b7 roriinGly that Trustee Crandall act as President Pro tem. Carried. Minutes of re7ular meeting of Oct. 2nd.read and approved. ll ,p-ng %� audited by majoritythe _o_So 1.:� Ills, a.la_t3`i a :cd;;cr_ cf finance corittee presented. "ovad by ^vans, seconded by Ccriingly that bills be allowed and «larrants ordered drawn for the sa:::e. Carried, all Tr `.stees present 'toting aye. v State Co.rrersat_cn l-s. Fund =al.& e ¢48.84 Wm. '. Caldwell Labor, St.De 30.00 S Jos. Serves taus " 32.50 J. 3. "c'da on "Tet.Surg. " 4.00 R. L. Russell Labor, Park 52.50 1v Total....... c5S47.S4 Communication from Railroad Commission of the State of California, under late Oct. 3th,1017, relative the plaol.n3 of warning s_3ns, i.ie read and ordered filed. Communication from the B. F. 3codrich Rubber Cc. in answer to letter of the 3 d, acce✓_n :heir offer :o furn,ch n is for railrcaa „rocsanggs '.^as real and ordered _iled. Trustat Yeisser arrived. 'isror:s of :he ''arsn:.l and Fire Thief for Guar ter ending Sept. 30:: , 199_7 were read. `loved by north n 1 seconded h" 7 vans t n . rep _ :s be received and filed. Carried. Ordinance Yo. 475,amendins Sections 7-1/2 and 9 of Ord. tic. 422, Fi xi n, c�;3.a.on and Its :tfoes oi_ Payment of F ra Chief and day laborers 'Vas placed on final passage, and en motion by P.van, seconded by Cordinsly, sane adopted, all Trustees present voting, aye. Wove' by 0ordingly, seconded by Fvans that r.lr. Rev 'i. `arris Oa appointed City dttorne ,effec`i're Nov. 1, 1-917. Carried, all Trustees present vctint aye. coved by C or'diri,lr,seconded by 7vans that Board adjourn. Carried. a:tas:. 1,res_. ent at t.. oar 0± it teas of the City of ',rational City City Clark. Callforria.