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City Hall ,Huntington Beach,Cal . ,Aug 7,1922
Regular Regular meeting of the Board of Trustees was called to
order at 8 P.M.
Roll Call All trustees were present ,
Minutes Read Monthly reports of the City Recorder,Clerk, Gas Depart=
ment,and Building Inspector were read and acceptwd on
1110t-")n n ; motion by O'Barr and seconded by Macklin.
Clerk to Adv. The Clerk was instructed to advertise for bids for hauling
for bids for and collecting the City's garbage for a period of three
hauling garbage years.Bids to be submitted not later than 7.45 P.M.Aug.
28th,1922 V.U.Brown was authorized to continue to
handle the garbage at the present rate until the contract
is let .
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I+ � Band for Mr.Schwartz informed the board that the Labor organizations
Babor Day of Orange County intend to hold a celebration in Hun t
ington Beach on Labor Day andnrequested the City to
j ! furnish a band for th e occasion.A motion by Macklin
seconded by Onson that 0100;,00 be allowed for the purpose
was carried.
5th Street Inquiry of Trustee Macklin as to the status of the Proceed-
Proceedings ings for widening Fifth Street ,brought forth the inform
ation that Chief of Police -Tinsley had juAt delivvLed
the papers to Attorney Blodget who will report on same at
next meeting. -
Unsanitary Trustee Macklin brought up the subject of sanitary conditions
condition of Tent at the Tent City and President Drew stated that the
City matter had been up some time ago and in view of the
housing situation it was necessary to make some allowance
foer existing conditons.
Executive Session On motion by O'Barr and seconded by Onson the Board went
into Executive Session.
Board 'was called to order and Ordinance #246 was given
First reading first reading which provided for fixing the salary
Ordinsance #246 of the City Ittotney at �'125.00 per month. with provision
for additional compensation for special service.
Salary of Health On motion of O 'Barr and seconded by Onson the City Attorney ;
Officer & Pound was instructed to draw a resolution making the salary
Master of Health Officer �20.DO per month and Poundmasterl15.00
per month. Vote on above motion was:
Ayes: Onson,Macklin,O 'Barr,Andrews,Drew.
Noesl None
Absent None
W.R.Wright employed A motion by Andrews and seconded by O 'Barr to employ
to set up complete --k.R.Wright to set up a complete accounting system for
i accounting system the Gas Department was carried.Compensation for this
special work to ,be at the rate of ten dollars per day.
!
W.R.Wright appointed
Temporary Supt.of It was moved by O 'Barr and seconded by Andrews that
Gas Dept. W.R.Wright be appointed Temporary Supt .of Gas Dept . ,
without salary to serve until Gas accounting system
is completed. Carried
Life Line Mr.E.J.Gates ofthe Huntington Beach Company porposed to
Ordered pa one half of the cost of installing a life line
pa
surf if the City wpuld do the 'same.Moved by
Macklin and seconded by Onson that a line be installed i
y at an entire cost not to exceed 0200.0O.Carried
L--
2 August 7,1922
First Reading
Ord.#247 Ordinance No .247 governing landing of aeroplanes within
City limits was given first reading.
First Reading
Ord. #248 Ordinance No.248 prohibiting operation of motor driven
vehicles upon the beach,was given first reading.
Olmsted & Mr.Olmsted and IvIr.Stone of the Engineering firm of
Gillellen Olmsted and Gilellen addressed the Board with reference
employed to the engagement of their firm to make a preliminary
report on the proposal to acquire or=construct a
Municipal water system,and act in the capacity of
Consulting Engineers ,during the acquisition,construction,
and completion of such a system. They proposed to rpake
a prliminary report for %750.00 to make a. coplete 3mf
appraisal of the plant offered for sale to the City.for
a fee of ;;3000.00 andiTi � �i�e• ' t of tjXh cost of all k
new work,the fee for t e pr iminary report to be
considered as a part of the percentage fee provided the
bond issue is voted and work carried to completion.
Pres Drew to It was moved by Macklin and seconded by Onson that the
sign Contract Preident of the Board be authorized to enter into and
agreement with .Olmsted and Gilellen to render the
service to the City described in the previous paragraph
with the exception that the fee for the preliminary
report shall be $700.00 and agreement shall be approved
by the City Attorney.Carried
Resolution of On motion of O'Barr and seconded by. Onson the City Attorney
Intention for was instruvted to prepare a Resolution of Intention to
Water System call a Bond Election to provide funds for the acquisition,
construction,and completion of a Municipal water system.
Carried.
Demands ,Ulowed On motion -of Onson,seconded by Macklin 'demands approved I j
by finance committe were allowed,as. follows:
Richard Drew 25.00 A.Onson 25.00
J .H.Macklin 25.00 R.L .O 'Barr 25.00
C .J.Andrew 25.00 L.W.Blodget ° 75.00,
F.L.Snyder 160D.00 Clint Creamer vo"�125.00
R.E.Clark 125.00 L.E.Hill (.- 105.00 l
R.W.Garrett 105.00 J.Reed 100.00
K.D.Snyder 22.00 J .T ,insley 179 .50
C.E.1,orthy 170.00 Geo.Spencer 44.00
R.Choat 150.00 S.S.Lavering 99.20
J.LStanton 150.00 Geo.Tinsley 15.00
Harry Lee 150.00 Chas.R.Nutt 125.00 II.
C#as.R.Nutt 25.00 W.R.Wright 172.50
W.R.Wright 16.35 Grace M.Brose 100.00
Helen N.Fountain 90.00 Gertrude Catching 85.00
V.U.Brown 180.00 Mrs.E.G.Black 30.00
E.P.Sommers 277.50 T .C .DeLapp 12.00
Louis F .Gates 75.00 Louis F.Gates 25.00.-
Louis F .Gates 75.00 Luuis F.Gates 25.00
Louis F.Gates 2.55 J.C.Handley 104.00
J.W.Rush 106.50 Chas.Harpold 102.50
A.Taylor 111.00 E.H.Smith 208.00
Geo.Handley 126.00 Lee Reynolds 45.50
A.S.Wilkerson 48.25 C .B.Marlow 41.00
Thos.Van Talbert 12.00 O.B.Drrug Co. 54.80
Orange County Titlu Co. 7.56 Mathews Paint Co 11 .25
State Comp.Ins.Fund 100.00 Reliance Mfg.Co' . 137.50
Shinn Holtz Lyon Co 33.04 Sprague Meter Co.257.50
Sprague Meter Co. 59. 70 Sprague Meter Co.257.50
Moomaw Furn.Co. 17.00 Southern Cal.Edison Co.229.00
Pac.Auto Supply i127.11 G.C .Neibuhr 2.00
Crane Co. 64.78 ACarlisle " Co. 8.83
A.Carlisle & CO. 10.60 Groves & Fox 16.05
Genl.Gas Light Co. 561.20 C .W.VTarner 75.00
W.H.Jones 133.50 VV.H.Johes 220.00
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August 7,1922 = : 3
Demands Cont, W.H.Joh6p' � 80.00 Ben Schwartz 0150000
M.A.Turner C"o.Q ,. 1.18 H,F ,Gramlich 9000
H oB.Laundry 4.05 F of .Murphy 6.50
AoW.Morehouse 20,45 C ,A,Creamer 25.15
The American Cfae 30000.'.. R.A.Hall 44680
East side ,Water Do 18.75 H o-B,o.News 294.95
H.B .NewS 275'025 Main. Street Garage 8055 i
Union Oil Co . 76.51 HoBoHardware Co. 44o50
E.E.Murphy 1403M H.B.Water 'Co, 225.26
RoJoPrescott 8.51 ReJaPrescott 20o3O i
Standard Oil Co. 4.30 R.Rol.Aetz 3.00
R.E.McIntosh 11.60 R.E.McIntosh 7,45
oR.E.McIntosh 6.65 Ed.IJan.ning 271 .60
J.C.Teter 3.75 HoB.Telephone 12000
So.Counties@as Co. 1168.36 So Counties Gas Co . 3.20
Total Demands allowed $9326.19
Adjourned to
- -- Monday Augo14,22 Moved by IvIacklin,and seconded byO'Barr to adjourn until
Moddgy,8P.M.August 14,1922 Carried
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City lerk
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Approved--------------- ---/ --
President of the Board of Trustees
of the City of u'untington Beach,Calo
Attest.' .W000 .1000 0 0 O G C G G < p
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City Clerk
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