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HomeMy WebLinkAbout1917-11-05 34:7 City Hall , Huntington Reach , Cal . November 5th , 1917 . 1917 . �^ Regular. Regular meeting of the Board of Trustees was called to ex order at 7 .30 p.m, by President Tarbox . - F----- Roll call . Trustees present Tarbox, Decker, Huston, Vavra and Chapin absent none . esident of Minutes approved . Minutes read and approved. '- Officers Reports of City .Clerk, Treasurer, Building Inspector �- Reports . and Recorder were -read and on motion were accepted and ordered placed on file ° l e rk. French makes Mr. French was given attention and made an appeal for the �- appeal Director of the Municipal Rand and it was moved by Trustee for Rand Vavra, seconded by Trustee Chapin put�- and carried that &r , i Director . C. H. Endicott be paid $50.00 per month at the pleasure of r 22 , 1917 Director . Board. �. g Communication fro the Asst . Chief Engr .° of the P. E. Ry. a X. Enr of P. E. th 1 communicates Co . was read in reference to the paving of the S. *W. end of aeker, Chapin. _ re/ Main St . Main Street and it was moved by Trustee Chapin, seconded by or the purpose entrance to Trustee Huston, put and carroed that the City Engineer be t Bonds -- Pier. empowered to proceed with the work if all parties thereto - y . II agree in writing . olut ion: - iesire of the ( City Atty . The opinion of the City Attorney on the subject of a of the United renders �3ill ,Roard ordinance and also on the subject of purchasing arty Loan of 19377 Opinion. Liberty Bonds was read, No action. i a° and aed and in order Funds On motion of Trustee Chapin seconded by Trustee Decker acription there- �^ Transf erred . the following transfers of Funds was made to reimburse the Gas System Funds for materials that had been sold or other- - 1 %ch is hereby wise used: From General Fund to Gas System Fund, 1 ,270.75 of the city of Gas Department to Gas Syat em Fund , 92 .50(92 .50 Cates 060in® of 191"7 .�n i Demands On motion lay Trustee Huston seconded by Trustee Chapin Lnd'�.bpon �--- ode- allowed . the following -Dt§fh&nds having been approved by the Finance Beach said -- - Committee were ordered paid: .Adair , W. M. 2 .00; State Comp . Ins .Fd. 45.63 �P of delivery �-- __"_j - Kingsley,M.& C.Co . 22 .95; Conrad , J. J. 22 .75 Ll Fund --� ;d by Trustee DeLapp, T. C . 20.66; Washburn, Joe . 29 . iereupon passed j H. R. Co . 5.60; Wood , E.K.Lbr .Co . 1 .62 Hall , Mrs. Geo . A. 15. ; Nutt , Chas . R. 75. din , Tarbox. ° Wharton, W. R. 2 . ; Sanders , E. F. 2 . Bergey , G. S. 9 . ; Vol . Fire. Dept . 23 .50 "- --- Obarrs Drug Sto . 12. 15; Wardwell , G. W. 28 .50 i E. S. Water Co . 15. ; Lavering , C . E . 91 .39 -! S.C.Rlue Print Co . 3 .89; Nutt , Chas . R. 63 .04 + Shank , Cora V. 40. ; Snyder , F. L. 100. Miller , Earl , 77 . ; Ringville , P. 36.25 H. P. Water Co . 157 .88; City Garage , 43 .60 �sacted under - - ? Spencer, G. W. 26.50; Warner , C.. W. 015.00 �' ----- Shank , G. A . 15. ; Ne 1 s(roy A. P. 50. French, E. E. 10 . ; i:Tinsley, J. ✓ 90. Spencer G. w. 200, Brunton F. M. 75.,irk Catching , G. 60. ; Chandler , W. R. 18.75 - - S. Cal . Edison Co. 66.22; Anderson, W. R. 38 .44 Endicott , J. A. 65.05; Endicott , C. H. 30. LaR o 1 sa Tile C o . 1 .2 6; Page , Rennie , 2 .50 cio Clerk _ S. C. Gas Co . 669 .03; Diller, Earl 12 .50 � Davidson, J. P. 12 .50; S. C. Gas Co . 1 . es of the eh . Cal . - Committee on Mr. Spencer, spoke of the early need for a Kettle for Oil Kettle . heating oil for street work and President Tarbox appointed the following committee to secure prices , etc . Trustees Vavra,and Chapin and City Mgr. Spencer . - j Approved . No further business. Board adjourned on mo n. it Clerk. President Board of Trustees , . �- -- Attest . . City Clerk and ex-officio Clerk -- - of the Board of Trustees of the City of Huntington Beach , Calif .