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1918 JUL 03 CC MINRegular weekley meeting of the Board of Tidsteei,of gundo was called to order at 7:30 o'clock P. L. on the Ernest Ruegeri President of the Board. ROLL C= . Trustees present: Bryson, Ward, and Rueger. Trustees absent: Coward, and Martin. - REILDING PREVICUS the City of El Se- above date, by Carl The ,._mutes of the rezul-f-,.r -,eetinz 1, held on the 26th day of June, 1918, were read without error or omission .being not-e,," and it was moved by Trustee seconded by Trustee Bra -son, that t�_�_e same- be approved as read. Carried. 7ardt V rq, .--.irratec of the adj o -_rnea ren-ular meeting of -I--e r Bo-rd of I �44 � IIIL stces held " or. the 28th da-7- of June, 1918, were read without error or omission being and it 7as moved b-- Trustee ",Vard, that the n o t- ea f � L seconded b,7 Trustee Bryson, U_ same be aiDproved as read. Carried. The mirutes of" the adjourned re 1--,-_I Fr meet 1916 werE: read Ti-lul---o'nt error or cmisr--ior. 'heinr.7 T� --- ct e e -sc s e c on.," e 7 d L,1a C-rrj a ' * - inz hel,' on the 2nd day of July; noted, and it w moved by ti-e san--e 'u-e a�,rroved as read. MR 1 T T 'E'11 T C CATT C-1, 7 "S . e i - - o?'_: C7 r I e - - C'; r ?der i an to move ___Lo Cit-- of F]. r 7, r_� -C_j7C_), X-a _too -r acl- receipt of re­eP 4-- e r 7' U. T---- M,­­Lee 7-7 r"­7 B`­sC- t -at the co­!,ini_-ation: CRAI CMIMTICA.TICI.S. Asst. F-__ -e Chief Beard re'-acste,P infloema-!I-ion concering the existence of _7 e 1:1 C- -j-� Ct !7-!. 11, and was reler-ed to the City r- c- e Tn 3 o exa--'-ire tl----- c c, e7 _L -.'+e- U Sta'LMI 'a 0 T TE"E" w. C) 7, '1 C C7 S 1) CI. CC I T T E 7- S T rL-, s t -_ e cr, who �cLas ar-­cirtca or a co=ittsc to nurchase office furn-V .!---.re for t"Ile Cit.,,- u --all, rcrcrted 'L,!,.--t tl�c co- -ittec had made a select-ion ­1 LI-A. ,71- - e f-"rriture wac csc=eC_ fcr 5�.r I= -rice and that the f '-- e C­ '. C 1 i7 -I- e' A' " "- - C J 'I- -- "' 1! 11 M. -_ e C- - ir ,Li cc r:� ea -6-1— co=ittee. L , ­ 1� - -- L­ — - - — U_ UI_ - 7-'-,, T7T T -7 L___ - - y � t J t TV A -7 -­--iCq C1, '.7 j_7r-n--j rt---- 7-,'tJ7Tr+t '1?-� I I ­�J 2' I'T =D C7 IC C j..7D C,17­7- -1C. SJ7 hic- was read. .L-- - Z:— C— , i7 , e`itled: C-71-17 7 ­'C-:' CF �-`=)C 7 J� r 7'I_ -- I __1 7-T OF tC :) T I O:! CF El I. _ TC 'z '711-:) 7,aS read. e e introduce � "'rdi-­ance `To.4C, ertitled: "AK C=17"C` OF THE U CI7- 0*�- ---7r-DC ri 'r'-, ^=7 T I.:, 1-7V7j:T C� _-C�E­G' 777 0:--' E.LL10.1"A . .71UE is r2 M .IT =I_- S.LII, CITY TC El SEGU_'_DO which was z*ea(:. No demF-mde, were presented. The 1,_arshal a-- nounced the appointment of W. Z. Food, as a deputy. Yoved by Trz. stee Bryson seconded b-7 Trustee '"ard, that the said appointment be aprroved. Carried. Trustee 'Ward introduced Ordinance Yo. 41, entitled: "All ORMIITk7CE OF ME CITY OF EL SEGM%TDO, CALIFORNIA, AMTDING ORDIrTAITCE NO. 24 OF SAID CITY, PASS- ED OTd THE 7TH DAY OF NOVELBER, 1917 ", which was read. I::oved by Trustee Br-;-son, seco_�ded Trustee 7--rd, that the folloring resolution be adopted: "RvSOLVED that the salary of the City Attorney of the Cit;- of El Sew Lyndo, California, be and the same is hereby increased to the sum of Sixty Dollars Z'6C.00) ur�morth, from and after the 1st day of J ply, 1918,' A Cr1� e b�yei rido�"`� All es : Trustees Bryson, Ward, and Rueger. - - Noes : none. dbs -er_t : Trustees Coward, and Martin. The Cit:7 Clerk was instructed to write the Southern California Edison Company for prices on an electric water heater. Tye Cit77 Engineer arnovnced that the improvement of Ballona Avenue and Lain Street was practically complete, and he was ordere to have the rented equipment returned to the respective owners. No further business appearing, it was moved by Trustee Ward, seconded by Trustee Bryson, that the meeting adjourn until Friday, the 5th day of July, 1918, at 12:00 o'clock noon. Carried. Respectfully submitted, Approved this 10th day of July, 1918. ir�sident Board of irus ees.