HomeMy WebLinkAbout1920-01-19 . 1
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City Hall , Huntington Beach, Cal . Jan. 19/30.
Regular , poard of Trustees met in regular session pursuant to
adjournment of January 12th, 1920.
Chapin Clerk In the absense of. the City ' Clerk the President appoix*.-
protem. ad Trustee Chapin Clerk of the Board, pro.tem.
Roll call Trustees present Vavra, Chapin, Manning , Andrew .
Absent , Drew .
Reso .#338 Resolution No . 338 , being a resolution ordering .the
Ordering work of constructing . sewer in Alley, parallel. to and between
Construction Huntington and California Avenues, pursuant to Resolution
Sewer as perNo. 334 adopted December 1st , 1919, was read and on motion
Reso .334. by Trustee Dunning seconded by Trustee Andrews was passed
AdoZ ed . and adopted, by the following vote;
Ayes ,. Trustees Andrews , Dunning, Chapin and Vavra,
Noes, None , Absent Draw.
Advertising Moved by, T rustee Manning seconded by Trustee Andrews
for bids . that the Clerk be instructed to advertise,for sealed bids
Authorized. for the construction. of sewer pursuant t o" Reso lut ion #538.
Carried .
Berkley. Engineer Berkley, made a report on treatment of Gas
Gas Dept .to Pipe and the matter was taken under advisement , he also
Purchase . recommended that as there was a demand of the Gas Dept . for.
100-2nd meters that the city purchase 100 second hand meters that
hand could be .obtained at $1.50 each and it was moved by Trustee
Gas Meters . Andrews seconded by Trustee Dunning that the Gas Dept.. be
® 1.50 authorized to purchase them. Carried .
Gas Dept .to Mr. Snyder, Supt of Gas Dept . suggested. that .meters be
Purchase a tested here but a "Prover" was. required and it was moved by
Meter Prover Trustee Manning seconded by Trustee Andrews that the Gas
100.00 Dept . be authorized t o purchase a 10 ft met er prover at a
price not t.o exceed. $100 .00., Carried.
Insurance Library Trustee Dunning appeared before the Board in .
Premium on the interest of the Library, stating that because of the
Library to growth of the Library the income $3,500 .00 was insufficient -
be p&id by to meet all expenses.,andr,:keep up the standing of the insti-
City. tut ion and .requested that the City 'take care of the Insur-»
ante which should be raised to 12 ,000.00 on Building and .
6,000.00 on Books and other contents;&t,he",Premium would ,
amount to $559 .76„ and it was moved by.Trustee Fanning. second ..
ad by Trustee Andrews that the request be granted . Carried._ ,
Demand allowed , insert here .
Adjourned . There .being no further business it was regularly moved
and seconded, put and carried , to ad journ. '
'Y 0-�
Approved . (([[vv Clerk, Pro-tem.
President the Board of Trusts s
of the Ciy Huntington Reach,
California .
Attest
City Clerk and ex®off icio \Clerk
of the Poard of Trustees of the
City of Huntington 'Reach, Calif .
Demand Demand, of City Treasurer $559.14 payment on Street Improvement
allowed . ponds was approved by Finance Committee .and on motion by
Trustee Manning seconded by Trustee Andrews was allowed.
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