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1919 JUN 11 CC MINE1 Segando, Cal., June 11th, 1919. Regular meeting of the Board of Trustees of the City of it Segundo was called to order at 7 :30 o'clock P. L:. on the above date in the Coun- cil-Chamber of the City Hall, by Sydney R. Liartin, President of the Board. ROLL CALL. Trustees present: Bryson, Smiley, Work, and Martin. Trustees absent: ;7ard. READL'U"i !Y IiNU r:a PRLVIOUS rir:ETI� +G. The minutes of the meeting held on the 4th day of June, 1919, were read without error or omission being noted, and it was moved by Trustee Bryson, seconded by Trustee Smiley, that the same be approved as read. Carried. VIRITTEN COI.: ZIUCSTIONS. The following co=nications were read: From Lary Halley, than]:,-ing the Board of Tra stees for use of the City Hall on June 3rd, 1919. From Lrs. Margaret Henderson applying for permission to rent the kuditoriu: for James Stuart and Kenneth Stevenson on June 21st, 19199 for the purpose of giving a dance. From the Fidelity -and Deposit Co. of Maryland referring to official bond of the City Treasurer, and enclosing a petition which was served upon the City Treasurer as provided by law. i:oved by Trustee Bryson, seconded by Tm stee Smiley, that the com- nznications be filed. Carried. REPORTS OF STANDING COIu LITTEES. Trustee Bryson reported that he and Trustee Work had looked over the locations at which the Southern California Edison Co. proposed setting street lighting poles through sidewalks, and no other plan appearing feas- ible, they had - approved the same. Reports Of Special Committees. Trustee Bryson reported that the sidewalk in front of the City Hall had been installed and is now complete. The City Clerk reported that the platform in the Auditorium had been repaired. UTIFINISHSD BUSINESS. ?Moved by Trustee Bryson, seconded by Trustee Smiley that the Bond of James E. Howell, as City Treasurer, in . �e�a 0 10 0 �th Fidelity and Deposit Co. of Liarylan a s e % e n � and the same is hereby approved. Carried by the following vote. Ayes: Trustees Bryson, Smiley, Work, and IJartin. :;oes: Tone. Absent: Trustee 'lard. Trustee Smiley moved the adoption of the following resolution: RESOLiiED that from and after the 1st day of June, 1919, the salary of Lewis as garbage collector, be and the same is hereby increased to the sum of 430.00 per month. The motion was seconded by Trustee Work, and carried by the following vote: Ayes: Trustees Bryson, Smiley, fork, and Martin. flo e s ITone. Absent: Tru stee Ward. Moved by Trustee Smiler, seconded by Trustee Work, that the application of James Sturat and Kenneth Stevenson through Mrs. Margaret Henderson, for permission to use the Auditorium on the evening of June 21st, 1919, be grant- ed, and the cus toL:ary rental of $7.50 collected. Carried by the following vote: Ayes: Trustees Bryson, Smiley, Work, and Martin. Noes: None. Absent: Trustee Ward. PAYING BILLS. The following demands, having had the approval of the Committee on Fi- nance and Records, were read: F. E. Smith Nursery $3.50 E1 Segundo 17ater Co. 4.80 Parmelee- Dohrmann Co. 12.03 Sou. Cal. Edison Co. 12.56 Sau. Cal. Edison Co. 14.19 Standard Oil Co. 45.02 Herald ?ublishing Co. 8.25 Standard Oil Co. 77.47 Standard Oil Co. 95.86 Standard Oil Co. 13.16 Buffalo Springfield Holler Co. 7.6 --1 Pacific Rock & Gravel Co. 47.96 Pacific Electric Ry. Co. 24.36 C. F. Turner 4.65 Southern Calif. Edison Co. 74.25 Total ,445.66 ' by Trustee Bryson, seconded by Trustee .7ork, that the demands be all - owed and warrants for same drawn on the 3eneral Fund. Carried by the foll- oviing vote: Aves: Trustees Bresori., Smiley, i7ork, and i,:artin. Noes: None. Absent! Trustee :hard. ItE�7 BJSII +F.SS. .:roved by Trustee Smiley, seconded by Trustee 7ork, that %iss Virginia Fitzgerald be granted a vacation from June 16th, 1919 to June 30th, 1919. Carried. The L :arshal announ. -ed the revocation of the appointment of Sydney T. ::i 7li- :gt on as a deputy i=s':- . 1 =us`ee '.ork, secorLded by Trustee S�i1ey , that the Plu: birg _ns�;Ectcr be auth-­rized to purchase necessary apparatus for testing Gas ittiTlg Installations at a sum not to exceed X25.00. Carried by the foll- owing vote: des: Trustees Bryson, Smiley, :dork, and Martin. Noes: None. Absent: Trustee 11ard. The Fire Department requested permission to purchase a glass funnel and rack for sulphuric acid container to simplify the recharging of chemical tanks on the fire engine. The matter was referred to the Public Safety Committee upon motion of Trustee Smile;T, seconded by Trustee Work, which carried. It appearing that a greater quantity of Fire Hose than was ordered at the last meeting, is needed, it was moved by Trustee Bryson, seconded by Trustee Smiley, that the City Clerk be authorized to order 350 feet of 2" inch S. J. L;ierican Fire Hose, froir. the American Rubber Ilfg. Co., at a cost not to exceed $275.00. Carried by the following vote: Ayes: Trustees Brty son, Smiley, Mork, and T;iartin. Noes: None. Absent: Trustee '.lard. No farther business appearing, it was moved by Trustee Smiley, second- ed by Trustee ':!ork, that the meeting adjourn, Carried. Respecti'a127 sub - itted, .y er Approved: 2res' dent 3 and of Tri�_S tees.