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1917 APR 25 CC MIN9-1
,l Segundo, Cal., April 25th, 1917.
Regular meeting of the Board of Trustees of the City of El Segundo was
called to order at 7;45 2. 7W. on the above date in the City Hall, by the
City Clerk, on account of the absence of the President. It was moved by
Trustee Smiley and seconded by Trustee Coward, that Trustee Martin serve
as President pro tem, and the motion carried.
ROLL CALL.
Trustees Present: Coward, Martin and Smiley.
Trustees absent: Ward and Rueger.
READING !dINUTES PREVIOUS 1. =TING .
The minutes of the previous meeting were read without error or omiss-
ion being noted and upon motion of Trustee Coward, seconded by '2rustee
Smiley, they were approved.
t RITTEN. COLILIT III CATIONS.
From W. D. Hamman, seeking to install a system of accounting for the
city.
ORAL COLLiUNICITIOnIS.
Health Officer Davis recommended that the city authorize some man to
collect garbage once weekly throughout the city and stated that the service
could be obtained for $25.00. He also presented a form he desired to have
printed on postal cards for the purpose of enabling doctors and others upon
whom the duty may fall, to notify the Health Board of the existance of
communicable diseases of which they obtail knowledge. He also requested to
be permitted to have published in the El Segundo Herald, a digest of the
State Laws whcch require persons to report these diseases. Trustee Smiley
suggested that a better plan would be to have the same printed in the form
of circulars and distributed throughout the city.
This being acceptable, it was moved by Trustee Smiley, seconded by
Trustee Coward, that the Board of Health be empowered to have hand bills
printed, as above outlined, at a cost not to exceed $5.00 for printing and
circulation. The motion carried by the following vote:
Ayes: Trustees Coward, Smiley and 1.1artin.
Noes: None.
Absent: Trustees Ward and Rueger.
Moved by Trustee Smiley, seconded by Trustee Coward, that the action
of the Board of Health in regard to the garbage question be approved.
The motion carried.
Moved by Trustee Smiley, seconded by Trustee Coward, that the Board of
Health be empowered to procure the postal cards necessary for the reporting
of communicable diseases at a cost not to exceed "5.00 Carried by the follow-
ing vote:
Ayes: Trustees Coward, Smiley and 1:artin.
Noes: None.
Absent: Trustees Ward and Rueger.
1:arshal Jackson requested the Board to allow Deputy ;1arshal Carr some
compensation for his services collecting licenses, but no action was taken.
PAYING BILLS.
1doved by Trustee Smiley, seconded by Trustee Coward, that the following
Demands, which were approved by the Committee of Finance and Records, be paid
and Warrants drawn for same:
Victor D. :cCarthy, 2 U. 3. Flags, '7.00
The Neuner Company, Election Supplies, 6.60
Total 13.60
The motion carried by the following vote:
Ayes: Trustees Coward, Smiley and 1.1artin.
Noes: Trustees None.
Absent: Trustees .lard and Rueger.
UNFINISHED BUSINESS.
N0iiE .
NEW, BUSINESS.
Loved by Trustee Smiley, seconded by Trustee Coward, that the appoint-
ment. of 0. L1. wine, as Deputy :darshal, be approved. Carried.
woved by Trustee Smiley, seconded by Trustee Coward, that the meeting
adjourn. Carried.
APPROVED,
Respectfully submitted,
City Clerk of the City of El Se
Oh THE BOARD. -.rte 7