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1919 JAN 29 CC MINEl Segundo, Cal., Jan. 29th, 1919. Regular meeting of the Board of Trustees of the City of El Segundo was called to order at 7 :30 o'clock P. I,:. on the above date, in the Council Chamber of the City Hall, by Carl Ernest Ru eger, President of the Board. ROM, CALL. Trustees present: Bryson, Ward, Work, and Rueger. Trustees absent: martin, Rr.ADING MINUTES PREVIOUS =TING. The minutes of the regular meeting, held on the 22nd day of January, 1919, were read without error or omission being noted, and it was moved by Trustee Bryson, seconded by Trustee Work, that the same be approved as read. Carried. The minutes of the adjourned regular meeting held on the 23rd day of January, 1919, were read. No errors or omissions appearing, Trustee Ward moved that they be adopted as read. Trustee Work seconded the motion, which carried. Trustee Martin appeared at the meeting during the reading of the minutes of the adjourned regular meeting of January 23rd, and took his seat, the hour being 7 :45 o'clock P. L:. None. None. None. WRITTEN CO UUNICATIOETS. ORAL, 00=NICATIONS. REPORTS OF STANDING COMUTTEES. REPORTS OF SPECIAL COUMITTEES. With reference to an ordinance concerning health matters, as re- quested by the Health Officer at the meeting held January 22nd, the City Attorney reported that the matter is amply covered by State laws, the present laws empowering Health Officers to take such steps as will safe- guard Public health. UNFINI a1ED BUSINESS. The Cdty Clerk was instructed to reply to the letter of the National Surety Company, giving them the date of completion and acceptance of the City Hall by Darrell Condley, as requested by them. PAYING BILLS. The following demands, having had Finance and Records, were read: Clarence H. Griffin 1.50 Southern Cal. Edison Co. 11.14 Los Angeles Desk Co.. 37.00 R. W. Heffelfinger 8.68 James Dyer 8.10 Arthur ?T. Cory 31.50 Jack Zivalic 2.00 Bush & Hurlbert 824.59 the approval of the Committee on Southern California Edison Co. Southern California Edison Co. E. B. Harris Lumber Co. Estate of H. B. Knutson Southern Cal. Edison Co. G. A. Wetherbee 7. H. MCKam $47.41 73.98 87.60 112.10 30.96 33.00 23.18 Total - 41,332.74 Moved by Trustee Ward, seconded by Trustee Bryson, that the demands be allowed, and currants for same drawn on the General Fund. Carried by Noem: None Absent: None. , —Oma Waal, ..ffib&%L" NEV BUSINESS. Trustee Bryson requested the Boards approval of an order of 264 feet of sewer pipe and 4 -45 degree Ells. Upon motion by Trustee Ward, second- ed by Trustee Martin, the order was approved. The President stated that parsons living on Lomita Street had re- quested the uwe of the road roller on said street near El Segundo Ave. The Street Committee stated that the matter would be given attention. Loved by Trustee Martin, seconded b� Trustee Work, that the bond of Clark S. Green, submitted in the sum of 0250.00, with the National Sure- ty Company as surety, covering said person in the position of Marshal of the City of El Segundo, said bond being dated January 25th, 1919, be and the same is hereby approved. Carried by the following vote: Ayes: Trustees Bryson, Martin, Ward, Work, and Rueger. Noes: None. Absent: None. Moved by Trustee Martin, seconded by Trustee Ward, that the City Clerk be authorized to purchase stationery and janitor's supplies, at a cost not to exceed $20.00. Carried by the following vote: Ayes: Trustees Bryson, Martin, Ward, Work, and Rueger. Noes: None. Absent: Done. Moved by Trustee Bryson, seconded by Trustee Work, that the City Clerk be authorized to order two carloads of No. 3 crushed rock. Carried by the following vote: Ayes: Tru -tees Bryson,Martin,Ward,'Work, and Rueger. Noes: None. Absent: None. Inas muchas IL-. Bennett has not indicated the date he would be able to start with the grading on Palm Avenue, nor the number of teams he proposes to use, Trustees Work and Bryson agreed to call upon him on Thursday, the 30th day of January, to obtain the desired information. No further business appearin;, it was moved by Trustee Ward, second- ed by Trustee Martin, that the meeting adjourn. Carried. Respectfully submitted, C ler Approved: PRA ;IDRI-,r 30 z D 0-I lr3USi� S.