HomeMy WebLinkAbout1924-07-03 r�
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TRUSTEES r
RICHARD DREW,PRESIDENT \
O pPORA C.J.ANDREWS
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y City of Huntington Beach R. LA. ONSON
J.H.MACKLIN �r
F�C A OFFICIALS° ?'ise9 P `� California W. R. WRIGHT, CLERK
NTY CPS\ 'W.BLODGET,ATTORNEY TREASURER
_.T T, C. W.WARNER,RECORDER
• RSHAL
J- U L Y W TRN WRIGHT SUPT.GAS DEPT. !
THIRD LOUIS F.GATES,CITY ENGINEER
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Members Board of Trustees
City of Huntington Beach 6
W. R. Wharton
J. H. Macklin
C. G. Boster
Richard Drew
L. R. Ridenour
Gentlemen:
You are hereby notified that a special meeting of
the Board of Trustees of the City of Huntington Beach will
be held in the Council Room of the City Hall at 8:00 P. M.
July 3, 1924 for the purpose of terminating the services of
L. F. Gates as City Engineer, Street Superintendent, Building
Inspector, Plumbing Inspector and City Electrician, consider-
ation of the auditors' report in connection with his office,
and filling the vacancies in office thus created.
resident Wresident of the Board of Trustees
1 Received the above notice on
July 3, 1924 at the hour set
op osite my signature.
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City Hall July 3, 1924
Special Meeting In accordance with notice of special meeting issued by the
President of the Board, a copy of which is attached and made a
part of these minutes, the Board was called to order at 8:00 P.M.
by President Ridenour.
Roll Call Trustees Present: Wharton, Boster, Ridenour.
Trustees Absent: Macklin, Drew
A communication signed by E. M. Billings was read stating that
Communication he was now prepared to take full charge of the offices of City
signed by Engineer, Street Superintendent, Building Inspector, Plumbing
E. M. Billings Inspector and City Electrician and that the services of Mr. Louis,
F. Gates could be dispensed with at the pleasure of the Board.
On motion by Trustee Boster seconded by Trustee Wharton the
communication was accepted and placed on file.
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A motion was then offered by Trustee Boster seconded by Trustee
Wharton as follows:
That the resignation of Louis F. Gates as City Engineer, Street
Resignation of Superintendent, Building Inspector, Plumbing Inspector and City
Louis F. Gates Electrician which was submitted to this Board on May 19, 1924, and
accepted and which resignation was heretofore accepted with a proviso that Louis
effective F. Gates continue to serve the City . until his successor was thoroughly
July 3, 1924. conversant with his new duties , be accepted to take effect this date
and that E. M. Billings be and he is hereby appointed City Engineer,
Street S-gperintendent, Building Inspector, Plumbing Inspector and
City Electrician as of this date , and the City Clerk is hereby
instructed to notify E. M. Billings and Louis F. Gates of this fact
with instructions to Louis F. Gates to deliver to E. M. Billings
all property in his possession belonging to the City of Huntington
Beach, which was carried.
American, Surety On motion by Trustee Wharton seconded by Trustee Boster the City
Co. notified of Clerk was directed to notify the American Surety Company that the
L.F.Gates resignation of Louis F. Gates as City Engineer , Street Superintendent,
resignation_. Building Inspector, Plumbing Inspector and City Electrician had been v
accepted this date and that he is no longer employed by the City of
Huntington Beach and to request a refund of such unearned premium as
may be due on the bonds of Louis F. Gates which are to be cancelled
as of July 3, 1924.
Mr. E. M. Billings being present the Clerk administered the oath
of office of City Engineer, Street Superintendent, Building Inspector,
Plumbing Inspector and City Electrician of the City of Huntington
Beach.
Audit report of On motion by Trustee Boster seconded by Trustee Wharton the audit
City Engineer' s report of Albin Johnson Company in reference to the City Engineer's
offices accepted-offices was accepted and ordered placed on file .
On motion by Trustee Boster seconded by Trustee Wharton the Board
Adjournment adjourned . tee
resi en of the Board of Trus ees.
ATTEST:
Ci y Clerk and ex-offic o Clerk
of the Board of Trustees of the
City of Huntington Beach.
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