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1922 MAY 31 CC MIN134' El Segundo, California. May 31, 1922. A regular meeting of the Board of Trustees of the City of E1 Segundo, California, was called to order at 7:30 o'clock P. M. on the above date in the Council Chamber of the City Hall by7illiam C. Bryson, President of the Board. ROLL CALL. Trustees Present: Binder, Davis, Rueger, Smiley and Bryson.. Trustees Absent: None. READING OF IINUTES OF PP.EVIOUS =TING. The minutes of the regular meeting held on the 24th day of I;Tay, 1922 were read without error or omission being noted. It w--.s moved by Trustee Davis, seconded by Trustee Smiley that they be approved as read. Carried. 10RIT`1EN C0IMARTICATIONS. The following communications were read and disposed of as indicated: SOUTHEP.N CAL. GAS COUPANY. requesting permission to erect a 10 x 10 meter house in the East parking of Center Street at the inter- section of El Segundo Avenue, agreeing to remove this building at the pleasure of the Board of Trustees. Moved by Trustee Rueger, seconded by Trustee Davis that this permission be granted in accordance with the terms of the communication. Carried. WALTER K. MITCHELL, making application for employment to audit the official records of the City of El Segundo for the fiscal year ending June 30th, 1922, the charge for such work to be $25.00 per day with a maximum limit of $100.00. Ordered filed. LOOI'IIS, DO`-1J & COITANY, seeking employment to audit the records of the City for the fiscal year ending June 30th, 1922 for the sum of 00.00. Ordered filed. OPAL COMUATICATIONS. None. REPORTS OF STANDING CO7_ZuITTEES . Trustee Davis of the Public Safety Committee presented to the Board a list of names of property owners who have failed to heed the notices of the Health Officer that ganitary plumbing be installed in their respective premises. Idoved by Trustee Smiley, seconded by Trustee Davis that the City Clerk be and he is hereby instructed to communicate with the persons named in the list handed Trustee Davis by the Health Officer, directing them to appear before the Board and show cause why they should not be dealt with according to lair. Carried by the following vote: Ayes: Trustees Binder, Davis, Hueger, Smiley and Bryson. Noes: None. Absent: None. R- 72ORTS OF OFFICERS AND SPECIAL C0121ITTIIES . Trustee Bryson, with reference to widening the door of the fire engine room reported that the matter was one for a carpenter to investi- gate, believing that the door casing could be removed or changed, thus avoiding any reconstruction of brick work. It was-moved by Trustee Smiley, seconded by Trustee Davis, that the matter of widening the door into the fire engine room be referred to the Public Service Committee for the pur-oose of employing a carpenter to recommend the best method of MA widening the door into the fire engine room. Carried by the following vote: Ayes: Trustees Binder, Davis, Smiley, Rueger and Bryson. Noes: None. Absent: None. Uldl XI SFM BUSINESS. Trustee Davis read to the Board certain sections of the contract bet-�een the City of E1 Segundo and Olmstead & Gillelen, expressing a desire to be furnished with additional information in accordance with the terms of said contract. Trustee Binder stated that he had been approached by property owners in the Hollingsworth Tract with reference to the present status of the municipal water situation and that he had agreed to meet these people in the City Hall next Monday evening. PAYIITG BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Southern Cal. Edison Co. 10.56 C. Woodyard 57.66 71. G. Henry 14.88 P. D. Gardner 100.00 J. C. Abshier 125.00 A. H. Green 35.00 Victor D. McCarthy 175.00 Carl E. Rueger 15.00 C. T . nihsviorth 85.00 Clyde Woodyard 32.00 Southern Cal. Edison Co. 2.36 Richard F. Davis 15.00 G. Schirmer I,tusic Stores 2.86 So. Calif. Edison Co. 39.94 D. S. Booth 19.84 W. D. Sickler 58.28 H. Jones 140.00 'Jilliam C. Bryson 15.00 So. Cal. Edison Co. 154.34 So. Cal. Edison Co. 34.95 H. S. Crocker Co. 1.45 Harold D. Dale 35.00 A. Miller 76.83 J. S. Orr .50 A. E. Ford, ..r .50 A. R. Gunn 195.00 George A. Kidwell 160.00 ' Clfft V1oodworth: ;= :_ 100.00 11inta Curtzwiler 25.00 Peter E. Binder 15.00 Alfred M. Smiley 15.00 Neva M. Elsey 85.00 Southern Cal. Edison Co. 28.61 Total $1870.56 Moved by Trustee Binder, seconded by Trustee Rueger, that the demands be allowed and warrants drawn on the General Fund for the same Carried by the following vote: Ayes: Trustees Binder, Davis, Rueger, Smiley and Bryson. Noes: None. Absent: None. NEW BUSINESS. Moved by Trustee Smiley, seconded by Trustee Rueger, that the City Clerk be authorized to purchase a gasoline coupon book for use of the Fire Department at a cost not to exceed $20.00. Carried by the following vote: Ayes: Trustees Binder, Davis, Rueger, Smiley and Bryson. Noes: None. Absent: None. No further business appearing to be transacted at this meeting, it was moved by Trustee Smiley, seconded by Trustee Davis, that the meeting adjourn. Carried. Respectfully submitted, Approved: City C . President, Board of T steel.