HomeMy WebLinkAbout1919-08-04 I
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h, Cal .
City Hall Huntington Beac
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(Aug . 4thj Aug. Gth, '1919 .
Regular .. Regular meeting of the Board of Trustees of the city
g of Hunt i ngt on Beach was called to order at 8 ocl ock +p.m.
by President Vavra.
Trustees present Vavra, Andrews, Manning , Chapin & Drew.
Roll call . Absent None .
141inutes approved . Minutes of all July meetings read and approved . � {I
Report s of Report s of Recorder, Clerk, Forester ., Building and Plurib�
Officers . ing Inspector ) Supt• of Gas & Sewers , read and on motion were ; ,!
accepted and ordered placed on file .
Application Api)lica•t•ion frond Santa Ana. Junk Co. for Junk Collectors
for Junk License was read and on notion by Trustee Drew seconded by
License . Trustee Manning the Clerk was authorized to issue such licenw ! �
to applicant upon payment of requisiit a fee .
Ord . 201 An Ordinance , No. 201 , revised in accordance with recent
revised . legislation , calling a Special Election for voting on the
First proposition of issuing Municipal Bonds in the sum of $40.000.
Reading . for the purpose of the acquisition , construction and comple-
tion of a Gas Distributing System, was^ read for the first time
Ord . 200-t Ordinance No. 200�closing certain portions of certain
closing streets and in pursuance of Resolution of Intention No 324
port ion of adopted on the 5th day of May , 1919 , was read for the second '
cent ain time and on motion. by Trustee Chapin seco,bded by Trustee Drew
streets . was passed and adopted by the following votes
Ado ed . Ayes . Trustees Andrews , Manning , Chapin, Drew and Vavra.
Noes , None ,
Absent None .
Mr . Beggs Mr. Beggs of Safe Cabinet Co. was present and want ed t b
talk Fire Proof Safes but because of Financial condition and
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other matters nothing was done .
Report on City Attorney Blodget presented the report of the experts
condit ion of employed on authorization of the board to examine into the
Vat er . unsatisfactory water supply , giving analysis of water , etc .
Recomrriendat ionthe conclusion arrived at by the expert was that Well No.3 , j
the last one put down at Olive and Main St s. was unfit for
Committee domestic use and should be capped and sealed; that well No.2 �
cont inued . the old and original well at Olive and Main was so unsatis-
factory that it should be used only for emergency, that well
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No .li on Atlanta St . was a good dourest is water .
Sumner makes Mr. Sumner of Sumner and McMillan, Engineer engaged by
contour map President Vavra to make contour map of Ocean Front from 1001 Il
of Ocean East to 560' West of Pier was present with map and it was x
Front moved by Trustee Drew seconded by Trustee 'Manning that his
demand for $88.01 for services be allowed . Carried. i
Report on and Moved by- Trustee Chapin seconded by Trustee Andrews that
analysis of report of Smith, Emery & Co . with anylisis of Water be accept- ;
Water ed and that the committee be continued with authority to take
accepted . up, with the Huntington Beach dater Co . the recommendat ions
of the expert . Carried.
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Seat s on President Vavra brought up matter of some seats on the !
Pier . Pier and thought it should be tried out with a few seats any
way and it was moved by Trustee Manning seconded by Trustee
Andrews that a half dozen seats 6 ft . long be placed on 'Pier
*details to be left to Committee on Streets and Parks .
iCarried .
S.L.Rl,odget Subject of having books audited was brought up by Trus--
to audit . tee Andrews and it was moved by Trustee Chapin seconded by
Trustee Manning that Mr . S. L. Blodget be employed to audit
the books of the city. Carried .
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August 4, 1919 m 2 ,
Demands The following Demands having been approved by the Fin-
allowed . ance committee it was moved by Trustee Andrews seconded by
Trustee Drew that they be allowed , Carried .
Demands as follows :
Cora V. Shank, Rent , City Hall , 40.00
Geo. A. Shank, Salary , Health Officer, 15.00
E. E. French , Salary , Marshal & Supt . 100.00
Chas . R. Nutt , Salary & Expenditures , 135 .76
C. E. Lavering , Salary, Treasurer. 25.00
C. W. darner , Salary, Recorder , 5.00
Henry M. Brooks , Salary, Life Guard, 75.00 °
F. L. Snyder , Salary, Gas & Sewers , 125 .00 °
L. W. Blodget , Salary, Attorney, 50.00
L. E. Worthy, Services Gas Dept .etc . 100.00
John Johnson, Salary, Parks & Streets , 75.00
Grace M. Prose , Salary, Clerical, 75.00
Joe Washburn, Contract Garbage ., 45.00
Rennie Page , Labor Gas Dept . etc. 12 .00
P. Ringville , Labor, Janitor & Sts , 58 .25
J. T. Reed, Special Police & Camp G. 12.58
Jas . Lake, deeds . el 24.75
Ralph Meserve , Weeds , 36 .00 -
Raymond Dike , Weeds , $15.94; Glen More , Weeds , 24.58 .
Avery Rennic. 01 24.00; Richid Maher , " 1.25
Ernie Avila, " 38.06; Geo.Rundschuh, " 22 .50 -
Ashley Davis ., " 22.50; Kenneth Snyder ," 50.56
Howard Andrews , " 21 .00; Jack Renfro, " 16.15
Ellis Carroll, " 24.00; Johnnie Flanagan 10.50
John Flanagan, " 18.56; F. McElf reach, " 10.50
Gordon Talbert ., " 4,50; W. A. Will, " 11.44
Leon Carroll , t1 11 ,06; S. Bergey, " 12 .56
Ray Vidal , °0 17 .06; E. P. Goetz , " 24.00
A.W.Morehouse , Hauling Weedy Stakes , 4.00
Hugh Page ,, " 34.50; J. B. Irwin, " 36 .00 -
Russell Cook , t° 10,50; R.B.Robirtson, " 35.25
M. R. Maher, " 36.00; W.J.Althaver, " 15.00
0. Love , " 3 4.50; r
Compensation Insurance Fund, Comp. Ins . 100.00
F. G. Cook , Paint Fire Hydrants , 35.90
C. R. Sumner , Survey Water Front , 88.01 -
W. R. Anderson, Lamps & El . Sup. 19.41
Earl P. De Lapp, Plumbing , 9 .25
H. P. Hardware Co. Sundry Hardware , 51.75
A. Onson, Solder, 1.14 '
Special Chemical Co, Soldering Chem. 1 .37
Huntington Beach Co . Phones , 6 .05
L. A Rubber Stamp Co . Stamps & Rep ,Daa.ters , 2 .55
La Rolsaa Tile Co . Prick for Camp Gd . 4.75 '
P. L. Boyer , Plants & Labor Camp Gd. 9 .75 -
H. P. Municipal Rand Payment on Concerts , 150.00
Adjourned . There being no further business it was moved by Trustee _
Manning seconded by Trustee Andrews t o .adjourn to Monday,
.lug . 11th, 1919 , 8, oclock P. U. Put and Carried.
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Approved . City Clerk.
President the a.rd of 'Trustees of the
City of ri t ing n Beach, Calif ocniA .
Attest ) �..
City Clerk and ex-officio Clerk
t of the Board of. Trustees f the
City of Huntington Reach , Cal .
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