HomeMy WebLinkAbout1919-05-08 i
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City Hall , Huntington Beach, Cal .
May 8, 1919 .
Adjourned Pursuant to adjournment of Monday, May 5th, 1919 , the
Regular . Board of Trustees met in regular session and was called to
order by Joseph Vavra President of the Board.
Roll call ,
Trustees present Vavra, Manning , Chapin and Drew.
j Absent Decker.
1�erkleys Mr . Berkley, of Olmsted and Gillelen, read and explained
report on his report on the condition of the Gas System as he found it .,
Gas Syst am. giving a statement of tests made and the losses shown by
and such tests , losses approximate 42 Q for the whole system,
Recommendation;recommends that a 4" Main be run from the Indianapolis St .
meter house to 17th & Palm with two inch laterals and two
inch main along Ocean Ave alley to connect ends using one
inch and � inch for ZKXXXKX services , much of the two inch
pipe was found - in good condition and when cleaned , dipped and
wrapped would last indefinitely, found 17th St lamp line in
good condition except at joints which. should be cleaned and
wrapped, that the cost would approximate $58.000.00 and recom—
mended a bond issue of $40.000.00 suggested a possible saving.,
of some of the one inch and i inch already in.
Lautzenhiser'. Mr . Lauteenheiser , also of Olmsted and Gillelen was 4
on Water present to make a report on the East Side 'dater System but
System. made only a verbal report , which did not show any figures ,
stated that bond issue should be $12 .000.00 and that it would
take all of the income to pay for operation, confined most of
remarks to showing the economy of voting $114.000.00 and
owning the whole system of the entire town.
Roard went After some discussion as to the advisatsilitybof Passing
into execut ivea Resolution of Intention to call an election it was moved
session . by Trustee Drew seconded by Trustee Chapin that the Board go
into Executive session . Carried.
9erkleys Upon return of the Board to Council Room it was moved
report by Drew seconded by Chapin that ,the report of Mr Berkley of
accepted . Olmsted and Gillelen ba the Gas System be accepted .
Carried.
Proceedings Moved by Trustee Drew seconded by Trustee Chapin that
suspended . further proceedings in the matter of calling a Bond Election
be laid over until Monday, May 12th, 1919 . Carried.
' Adjourned to Moved by Trustee Chapin seconded by Trustee Manning to
May 12 , 1919 . adjourn to Monday, May 12th , 1919 at 8 oclock P.M.
Carried.
Approved . V.
President of e �Ro d of Trustees City Clerk.
of the Ct y of Hu ingt on Reach ,
Ca ornia .
Attest , 0'w .
City Clerk and ex ?Officio Jerk
of the Roard of Trustees of the-
City of Huntington Reach ,. C 1 .
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