1923 JUL 13 CC MINEl Segundo, Cal. July 13th, 1923.
An adjourned regular meeting of the Board of Trustees of the City
Of E1 Segundo, California, was called to order at +4:15 o'clock P. M.
on the above date in the Council Chamber of the City Hall of said City
by William C. Bryson, President of the Board.
ROIL CALL..
Trustees Present: Binder, Rueger, Smiley and Bryson.
Trustees Absent: Davis.
Moved by Trustee Rueger, seconded by Trustee Smiley, that the
regular order of business be dispensed with. Carried.
Moved by Trustee Binder, seconded by Trustee Smiley,;I. Farrell
be and he is hereby appointed to the office of Marshal and Traffic
Officer of the City of El Segundo. Said appointee shall assume the
duties of his office at 12:01 A, M. July 16th, 1923. He shall receive
as compensation in full for all services rendered as Marshal of the
City of E1 Segundo the sum of $50.00 per month until the further order
of this Board, and he shall receive as compensation in full for all
services rendered as Traffic Officer of the City of El Segundo the sum
of $125.00 per month until the further order of this Board. Said
salaries to be paid monthly as other cit salaries are paid. Said
appointee shall file bond in the sum of 1250.00 as provided for in
Ordinance No. 2 of the City of E1 Segundo. Carried by the following
vote:
Ayes: Trustees Binder, Rueger, Smiley and Brysoh.
Noes: None.
Absent: Trustee Davis.
Moved by Trustee Smiley, seconded by Trustee Binder, that A.
Farrell be and he is hereby appointed Day Watchman to serve in such
capacity on July 14th and 15th, 1923. He shall receive as compensation
in full for all services rendered as such officer the sum of $5.83
per day. Carried by the following vote:
Ayes: Trustees Binder, Rueger, Smiley and Bryson.
Noes: None.
Absent: Trustee Davis.
Moved by Trustee Rueger, seconded by Trustee Binder, that the
resignation-of Trustee Richard F. Davis heretofore filed with this Board
be and the same is hereby accepted, effbctive this date. Carrie d by
the following vote:
Ayes: Trustees Binder, Rueger, Smiley and Bryson.
Noes: None.
Absent: Trustee Davis.
It was then moved by Trustee Rueger that McClew Randolph be
appointed Trustee of the City of E1 Segundo to fill the unexpired term
of Trustee R. F. Davis resigned. There being no second, the matter of
filling the vacancy created by the resignation of Trustee Davis was
discussed briefly, following which it was moved by Trustee Smiley, seconded
by Trustee Rueger, that the matter be laid over until the next meeting
of the Board of Trustees. Carried.
There being no further business to be transacted at this meeting,
it was moved by Trustee Rueger, seconded by Trustee Smiley that the
meeting adjourn. Carried.
Respectfully submitted,
Approved:
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President, Board of Trustees.
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