HomeMy WebLinkAbout1917-10-01 3
- -" Huntington Beach ., Cal. --
City Hall , October 1st., 1917 . _
Cal. . -
17. _ Regular Board of Trustees met in regular session and was malled _
meeting . to order at 7 .30 P.M. by President Tarbox.
and of Trustame Roll call . Trustees present Tarbox, Huston, Decker, Vavra and Chaplu
look P.M. -- Trustees absent None .
Vavra. Am.LeFratce Representative of American LeFrance Fire Eng Co. being
Fire Eng Co . present was recognized by the Chair and given a chance to
— wish to sell put the Fire Truck proposition before the Board which he did --
aving Device Fire Truck . at considerable length and it was finally moved by Trustee:
ent for Referred to Vavra, seconded by Trustee Huston, put and carried that the
Chapin second Committee . , matter be referred to Fire and Police Coi=itt.ee with the
ed under - addition of the City Manager to the Committee.
carried.
Minutes approved. Minutes of September meetings read and approved.
Beach Company the im - Officers reports . Reports of Officers were read and it was moved by Trus-
,ead by Clerk . _ _. tee Chapin, seconded by Trustee Huston, put and carried that
the reports be accepted and filed .
T rurjt ea - - City Electrician The report of City Electrician Probert also included his
:ate be laid resigns . resignation.
ie et ing .
Protests The matter of protests on the Improvement of First , Sec®
.ppear d before - improving and and Third Streets was again brought up and it was moved -
.ub to furnish lst , 2nd & by Trustee Huston seconded by Trustee Chapin, put and carried
ed-ed by the --- -' 3 rd Sts . to lay the matter over again until the next regular meeting.
cost of the
;d the offer Demands The following Demands having been approved by the Finance
IF, free of _ , allowed . Committee , it was moved by Trustee Decker, seconded by Trus®
re copy of tee 'Vavra that they be allowed.
,rat ion. __ C. 'H. Endicott ,, 30.00; Joe Washburn, 29.00
C. J. Yost , 22.50; Chas. R. Nutt , 75.
_a Mrs. G.A.Hall, 15. ; W. A. Wills , 21.25
E. Probert , 6.65; C. C. Harris , 177.02
- A H. B. Water Co. 153.55; H. B. Co. 7 .90
S. H. Finley , 15. ; Roy Blodgett. , 5.39
-- So . Cal . Edison Co. 49056; J. J. Conrad, 38.50 - 1
Zellerbaeh Paper Co. 28950; Chas . R. Nutt , 65.28
i by Trustee J' Tinsley, ✓ 90.90; G. A. Shank, 15. - -
cied to A. P; Nelson, 50. ; C . W. Warner , 15.
_—' E. E. French , 10. ; Fo M. Brunton, 65. -�
P. Ringville , 4.50; F. L. Snyder., 100 .
Cora V. Shank, 40. ; M. H. Wright ., 9.40
ity Clerk. Gertrude Catching , 60. ; G. W. Spencer , 200 .
i Earl Miller , 62 .50; G. W. Spencer , 149 .70
So.Counties Gas Co. 750.12; Kingsley Mason & Collins Co. 24.6D. _
E. J . Wood Kbr.Co. 2.77; N. A. Turner Co. 3.02
Standard 0 i 1 Co. 111.99; Gen Gas ht Co. 71.15
Ed Manning, 12 .90.
Electricians Referring to the resignation of the City Electrician it w
Z -J resignation was moved by Trustee Vavra, seconded by Trustee Huston put end �
accepted , Nutt carried . that the resignation be accepted and that City Clerk
- appointed. . Chas. R. Nutt , be appointed to fill the vacancy and that Gas® - !
olina be furnished by the city.
Mr.Helme Mr. Helme , representing the Chamber of Commerce to impres
- —" represents on the minds of the Board of Trustees the great importance to
C .of C-.in the city of the Coast Road from this city to Laguna Beach and
behalf of the work that had been done by the South Coast Improvement Assn -
Coast road & in securing the Road to this point from the North and asked
S.C.Imp.Asn . that the Board assist the S. C. Imp. Assn to the extent of $25.
$25. per mo . per month for Six months and it was moved by Trustee Chapin _
appropri.ated . seconded by Trustee Vavra that $25. per month for Six months
---. be appropriated from the Music & Promotion Fund for this
purpose , Motion was put and carried.
Clerk to write City Clerk was instructed, on motion by Trustee Vavra
- Chairman . of seconded by Trustee Chapin, to write Chairman of Board of -I
Board of Supervisors asking what steps had been taken in the matter of
--- Supervisors . the construction of road Huntington to Laguna Beach. -
�i iness being completed it was m ve y Tr s e avra
— Approve �, econd by Trustee Chapin to ad journ �o �c ,0 , 6 �. m
Presi ent ofioard *of fires es *of R. 'B; Cai . City Clem