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1923 SEP 07 CC MINEl Segundo, Cal. September 7th, 1923. 1 An adjourned regular meeting of the Board of Trustees of the City.of E1 Segundo, California, was called to order at 11 :00 o'clock A. M. on the above date in the Council Chamber of the City Hall of said City by William Co Bryson, President of the Board. ROLL CALL. Trustees Present: Gerow, Rueger, Smiley and Bryson. Trustees Absent: Binder. Moved by Trustee Rueger, seconded by Trustee Gerow, that the regular order of business be dispensed with. Carried. The following demands, having had the approval of the Committee on Finance and Records, were read: Bellow & Brown ,254.75 H. C..Pease 5.50 S. ,G. Carroll 14..01. J. Romero 1750.00 C. E. Myatt 16,.66_ Andrew Durkos 16.66 L. 89 Lee 16.66. J. B.,Noble 16.66 R. Do Chriss 16.66' M. Lengphere 5.00 Y. Be goods 5900, C. A.,Gore, Jr. 5.00 E. J. Thompson 5.00, Joe Arnold 5.00 George Vetter 5.00. I. N., Sumner 150000 M. Deragi sch 14,.88, Crane. Company 253.56 $2556.00 .Moved by Trustee Smiley, seconded by Trustee Rueger, that the demands be allowed and warrants drawn on the General Fund for the some Carried by the following vote: .Ayes: Trustees Gerow, Rueger, Smiley and Bryson. Noes: Hone. Absent: Trustee Binder. Moved by Trustee Rue ger, seconded by Trustee Smiley that the Street Superintendent and the Health-Officer be- and they are hereby authorized to attend the Convention of California Municipalities to be held at Coronado, California, September 10th to 14th, 19239 inclusive and to file their demands for their actual necessary expenses In connection with attendance at said League. Carried by the following vote: Ayes: Trustees Gerow, Rueger, Smiley and Bryson. Noes: Nome. Absent: Trustee Binder. The Board discussed certain complaints received concerning the manner in which the office of City Marshal is being filed and by general consent deferred any action In the matter pending a meeting at which the entire membership of the Board would be present. No further business appearing to be transacted at this session, it was moved by Trustee Rueger, seconded by Trustee Smiley, that the meeting adjourn until the hour of 4:15 P. M. September 7th, 1923. Carried. Respectfully submitted, Approved: City Cler President, Board of Trustees. 104-gli- In Segundo, California. September 7, 1923. L An adjourned regular meeting of the Board of Trustees of the City of El Segundo, California, was called to order at 4:15 o'clock P. * on the above date in the Council Chamber of the City Hall of said City by William C. Bryson, President of the Board. ROLL CALL. Trustees Presents Binder, Gerow, Rueger, Smiley and Bryson. Trustees Absents None. Moved by Trustee Rueger, seconded by Trustee Binder, that the regular order of business be dispensed with. Carried. The following demands, having had the approval of the Committee on Finance and Records, were read: W. V. Fallis 5.00 L. Be Williams R. L. Clark 5000 L. Niemeyer J. A. O'Brien 5000 W. A. Zeroll H. A. Zartlitt 5000 George I. Price Wm. Phillips 5.00 H. a. vesper J.•0. Millbank 5.00 0. B. Hansen U.-So Griffin 5.00 F. B. Wood Joe Arnold 5100 A. 00= No-go Lanphere 5000 A. Speed H. L. Bogue 5.00 A. A. Rinta H. L. Riggs 5.00 .,F. C'. Sroboth B.-F. O'Brien 5.00 A. Bs Hiss P. L. Long 5000 W. G. Williams So-Do Johnson 5.00 H. Be Peterson L. Be Sampson 5000 Pacific Pharmaoy 5.00 5.00 5.00 5.00 5.00 6.00 5.00 5.00 6.00 6.00 5.00 5.00 5.00 5.00 7.00 Total $152.00 Moved by Trustee Rueger, seconded by Trustee Binder, that the demands be allowed and warrants drawn on the General Fund for the same. -Carried by the following votes Ayes: Trustees Binder, Gerow, Rueger, Smiley and Bryson* Hoes: None. Absent: None. Moved by Trustee Hueger, seconded by Trustee Smiley, that the offices of City Marshal and Traffic Officer as at present held by A. Farrell be and the same are hereby declared vacant as of-September 7th, 1923 at midnight. Carried. Moved by Trustee Rueger, seconded by Trustee Smiley, that until the further order of this Board, R. T. Hutchins be and he is hereby appointed City Marshal of the City of E1 Segundo, to assume the duties of his office September 8th, 1923 upon his taking and subscribing the constitutional oath of office and filing his required bond. Said appointee shall receive as compensation in full for all services rendered as said City Marshal the stmt of $50.00 per month, thich said aura shall be payable monthly as other oitjr salaries are paid. Carried by the following votes Ayes: Trustees Binder, Gerow, Ravager, Smiley and Bryson. Noes: None. Absent: None. Moved by Trustee Rusger, seconded by Trustee Smiley, that the salary of R. T. Hutchins as Building, Plumbing and Electrical Inspector be and the same is changed effective September 8th, 1923, from X50.00 per month to $5.00 per month. Carried i by the following vote: Ayess Trustees Binder, Gerow, Rueger, Smiley and Bryson. Noes: None. Absents None. No further business appearing to be transacted at this meeting, it was moved by Trustee Rueger, seconded by Trustee Smiley, that the meeting adjourn. Carried. Respectfully submitted, —XV Apppvveds 2 M-4 �7? Presidents Board of Tru ess.