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Home My WebLink About1917-07-03 i 335 : June 18 . City Hall , Huntington Reach , Cal . --- July 2 , 1917 . the Board of — Regular. Regihlar meet ing of the Board of Trustees . in regular - P.M.by President Roll call . Trustees present Huston, Vavra. and Chapin. j ---� n and Tarbox. ; Huston Pres . p/t . On motion of Trustee Chapin Trustee Huston was elected President protem. -- closing Yorktown Less than 2/3 Less than two-thirds of the Board being present it -_- ond time and was - of Board was moved by Trustee Vavra, seconded by Trustee Chapin tee Huston, passed Pres�rit. m9ve put and carried to adjourn to Tuesday July 3rd , 1917 , at to adjourn to 10 oclock , A. M. _ Tarbox. July 3 , 10 am. 4' C1 Clerk . -�-- I - I City Hall , Huntington Beach , Cal . -- - ,uest ing release July 5 , 1917 . iresent ed and read Y- eutter of release Regular meeting: Persuant to adjournment of July 2nd, - 1917 , the Board of ,tter was deferred Trustees met in .regular session and was called to order by --- e proper resolutinn , President Tarbox at 10 oclock A. iu1. Roll call . Trustees present Tarbox, Huston , Vavra and Chapin. .rough lots "A" & Absent Trustee Decker . 7 property owners Ld on motion by Reports of Reports of City Recorder , City Electrician , Building matter was referd Officers Inspector , City Treasurer and City Clerk were presented presented. and on Motion by Trustee . Chapin seconded by Trustee Vavra were ordered placed on file . oom (7 tables ) n the Seybert Report of Report of the Library Board for the year was presented -- as presented ' Library Roard . also budget for ensuing year and a recoLiziendation signed by by Trustee Huston for year . the President and Secretary of the Library Board asking that i Recommendations Mrs. Manning be reappointed on the Board and that Mr. H. T . for Dunning be appointed to fill the vacancy caused by the de- - i city , from the ; . Library Trustees , parture and resignation of Mr . A. E. Paine , and it was moved io . Cal. Edison ; by Trustee Chapin seconded by Trustee ' Vavra that the appoint- ment be so made . Carried. i last Improvement a S..A.Directory Co . Communication from the S. A. Directory Co asking 25. 00 _ ,y eve , Jun 22nd . ask pay for for for advertisment in all the Directories they are getting advertisement . out and it was moved -by Trustee Vavra, seconded by Trustee Huston , put and carried that no appropriation be z.made . Board and requestd ---- lnut , she was ° Clerk to draw Moved by Trustee Vavra seconded by Trustee Chapin that Lion for same . - Warrant for Clerk be instructed to draw Warrant on Music and Promotion -- Red Cross sub- Fund for $100 .00 to parr Red Crosse subscription. Carried . . by Trustee Chapin scription. hat the Board V6200 .00 Question of Uniforms for the Municipal Band was brought - appropriated for up and it was moved by Trustee Huston selbtinded by Trustee --- Band Uniforms . Vavra that $200 .GO be appropriated from the Music and Pro- City Clerk. motion Fund to purchase same . Carried. Demands allowed . The Finance Committee having approved of the Demands I� 7p-1 it was moved by Trustee Huston seconded by Trustee Chapin that they be allowed as follows : Clerk Ringville , P. 4.50; Pac Meter Co . 150 .00 of the I . H. B. Co . 8.55; H. B. Co . 5.20 Calif . Bergey , S. S. 31 . 63; S. C. Gas Co . 547 .03 First Nat 1 Bank . 84.50; Warner , C. W. 15 .00 Lavering , C. E. 90 .00; Brunton,- F. M. 65.00 ----� Conrad , J. J. 74.75; Tinsley , J. 91 .50 ! ' Shank , G . A. 15.00; Shank , Cora V. 40 .00 French , E. E . 10 .00; Endicott , C. H. 30 .00 Creamer , V. 4.53; S. ' Cal Edison Co 76 .86 S. Cal Edison Co . 77 ;98; City .Garage , 37 .00 -Nutt , Chas . R. 64.31; Nutt , Chas : R. 75.00 _- I East Side Water .Co .15.00; H. B. Water Co . 146.38 1GG .G0 State Con.p, Ins .Fd . I 4 f July 3rd , 1917 -2 . � I Snyder , F. L. 85,00; Miller , Earl , 75 .00 - Wood Lumber Co . 5 ,19; Spencer , G. V�?, 200,00 Pollard , Gilbert 52 .75; Catching , Gertrude . 60,00 -- � I ott acft Washburn, 5.78; City Treasurer , 57 .65 Regular Washburn, Joe • 29 .00; Rrobert , E.' 14.50 meet in Spencer , G. W. 92 .80; Bushard, L. J. 40,50 Fanning , Ed 6, 50; Nelson, A. P. 50 ,00 i Hall , Mrs . Geo . 15 .00; -- - - ---- Reso , adopted Resolution No , 315, being a resolution of the Board of authorizing Trustees authorizing the''P.resident of said Board to .sign the - release of necessary instrument releasing Leigh G. Ga.rnsey frow, contract Garnsey from t o, Improve Ocean Ave was read and on motion was passed and. -- -- Ocean Ave , adopted by the following vote: _ Contract . Ayes Trustees Vavra, Huston, Chapin Tarbox, Noes , None • Absent , Decker. j w No further business appearing it was moved by Truste Adjourned . Huston seconded by Trustee Chapin to adjourn. Carried. Ad wa �r � pa Approved fr - President of the Board oft us�teE'.s -- no of the city of Huntington Beach , he California . - th X4;�- he ee b1t fc City Clerk; 2r Att est , . — ti City Clerk and ex-officio Cle �p of the Board of Trustees of tree City of Huntington Reach , Calif , 17th St i - Wes1eY adopte i 100 ,OC --- for die -- -- _ in i -- C.of a Main St - - - Lightir approi -- Demands aliol 17 i - ---- f r