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1926 JAN 04 CC MING 1091 1 Segundo, Cal. January 4th, 1926. An adjourned regular meeting of the Board of Trustees of the City of E1 Seo ndo, California, was called to order at 4:40 o'clock P. ?::. on the above date, in the Council Chamber of the City Hall of said City by Peter E. Binder, President,of the Board. ROLL CALF,. Trustees Present: Anderson, Cannon, Gerow, Love and Birder. Trustees Absent: Eone. coved by Trustee Gerow, seconded by rustee Love, that the regular order of business be dis_oonsed with. Carried. Pacific Telephone & Telegraph Company filed written application to erect one 35 fte pole on the South side of 'rand Avenue between ;ihiting Street and the Alley west. thereof, and three 35 ft. poles and one anchor on the :,est side of the Alley Test of Ihttinb Street, South of Grand Avenue. By general consent this apnlication -as referred to the Street superintendent for investigation and reoort at the next regular meeting of the Board. Moved by Trustee Gerow, seconded by Trustee Cannon, that the City Clerk be and he is hereby authorized to purchase wild flower seed for use in parkings throughout the City, at a cost not to exceed 9100.00. Carried by the following vote: Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder. Noes: None. Absent: None. The Board then gave consideration to the bids received for the improvement of -rand Avenue within the City of M Segundo, also for the improvement of that certain Lateral Seweragge District No. 1 within said City, which said bids were received December 26th, 1925, and taken under advisement until this meeting. Following discussion and consideration, it was moved by Trustee Gerow, seconded by Trustee Anderson, that Resolution No. 122, entitled: A PWSOLUTION OF THE BOARD OF THUST RS OF T= CITY OF L S GL'IJDO, CALIFOR17IA, AWARDING TIC COT; ACT FOR THE r'1,PROi�'^.,^IuT OF GR 'T ATTEND 1II'�'tiIN THE: SAID CITY; .LSO THE l30THOiTyEENT Or THAT CIERTA IT LAT�L 9M-'r,.AGL DISTRICT N0. 1, 7ITHI: T_=- SAID CITY, BY T13E INST_4LLATIOi� OF A LATERAL SAP:ITA Y Sy:�� SYST.�. "_ MTD APPURTMTANCES, AS PROVIDED FOR BY RESOLUTIC 1 OF ETTEITTIC171 N0. 118, wl.ich was read, be adopted. Carried by the following vote: Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder. Noes: None. Absent: gone. Moved by Trustee Gerow, seconded by Trustee Cannon, that the following resolution be adopted: rTi'� S, on the 23rd day of October, 1925, this Board of Trustees passed a resolution allowing J. E. Gibbs the sum of 91.00 per day for such days as he actikally used his personal automobile in connection with the requirements of his employ- ment by the City of E1 Segundo; and ':,'I-H' 1S, said J. E. Gibbs has disposed of his automobile; and 71F— .AS, the use of an automobile by the Engineering Department of the City of El Segundo remains a necessity, and A. 117. Robertson, another employee of said Engineering Department is willing to supply an automobile at the same compensation heretofore allowed the said J. 3. Gibbs; )110 y M N0T,v 'iTiE�F OR 3, BE IT RESOLVED, that the action here- tofore taken by this Board with respect to the renting of an automobile from J. E. Gibbs at,the rate of A1.00 per day be and the same is hereby AS T.A4'- FvT-TE YME-rS rescinded, and the rental of an automobile from A. To Robertson For use in transporting himself and other engineering department employees and equipment about the city, in the discharge of their official duties, be and the same is hereby aathorized, and the com- pensation for such use is hereby fixed at the sum of x„%1.00 per day for such days as said automobile is actually used by the City of El Segundo. Carried by the following vote: Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder. .does: None. Absent: None. The following demands, having had the approval of the Committee on Finance and Records, were read: Water Works Fund General Fund C. Jones 13.02 Andrew Anderson 25.00 H. "l. Chancel 17.67- Peter E. Binder 25.00 Clarence Scherer 6.82 - Alfred C. Cannon 25.00 Daniels Hardware 5.76 John A. Gerow 25.00 Eugene Dietzgen Co. 1.31- George Love 25.00 _ Underwood Typewriter Co. 1.00 Victor D. McCarthy 250.00 El Segundo Herald 19.50- Neva M. M sey 150.00 Mary Beatteay 125.00- Yinta Curtzwiler 75.00 J. W. Arnold 150.00 - Clyde Woodworth 125.00 R. T. Hutchins 125.00- Don C. Fugitt- 50.00 R. T. Hutchins 10.65 - P. D. Gardner 100.00 I. 2;. Sumner 185.29 - H. Jones 175.00 :6661.02 J. E. Prevo 160.00 J. A. Cummings 195.00 General Fund J. C. Abshier 150.00 G. A. Todd 21.00 A. Schleuniger 21.00 L. W. Dessert 21.00 71. H. Lennon 21.00 0. H. Barber 21.00 E. A. Macdonald 21000 - D. B. Hancher- 21.00 U. C. Grimes 21.00 L. E. Loe 21.00 H. A. Cosbey 21.00 J. C. Bixler 21000 George 31cLauchlin 21.00 F. G. Hope 21.00 G. Neschke 21.00 A. Soeuto 21.00 E. R. Peterson 21.00 C. G. Smith 21.00 T. B. Dinwiddie 21.00 W. R. Pierce 21.00 J. Cairns 21.00 A. G. Blair 21.00 R. C. Campbell 21.00 J. U. Biller 21.00 C. K. McConnell 21.00 C. K. McConnell 13.00 William H. Lennon 5.00 R. T. Hutchins 155.00 A. a. Gunn 210.00 Yrs. Helen K. Brock 100.00 Mabel P. Smith 20.00 1:0 D. Sickler 64.48 J. I '. Powers 60.14 L. Krabbenhoft 45.50 D. 3. Raynor 43.31 A. T. filler 64.68 Al Ward 139.78 H. ','. Chancel 44.02 C. Jones 45.88 Clarence Scherer 37.82 F. G. Davis 90.25 M. Segundo Herald 137.60 M Segundo Herald 75.00 J. '.:. Foreman 5.00 Grimes - Stassforth Stat. Co. 1.11 - Jessie Yo Peale 8.55 Inglewood Book & Stationery K & g Letter Service 20.53 Co. 1.50 So. Cal. Disinfecting Co. 9.00 Co Wo Powell 7.50 Underwood 'Typewriter Co. 4.00 So. Calif Gas Company 5.70 Hollis A. Crowell 1.05 L. A. Decomposed Granite Co. 12.50 Harold D. Dale 35.00 Goody Shop Cafe 4.45 S. Co Evans 10.00 The A. Lietz Co. 3.77 Victor D. McCarthy, City Clerk 20.03 Daniels Hardware 117.61 So. Calif. Edison Co. 44.19 So. Calif. Edison Co. 31.05 So. Calif. Edison Co. 134.79 So. Calif. Edison Co. 111.03 Sewer Bond Fund F. a. Evans 175.00 C. "; oodyard 20.80 A. H. Green 7.44 P. LcXally 19084 �'. Henry 12.40 G. 'Mc Lau ch.1 in 14.88 C. T. Ainsworth 13.09 A. L. Ainsworth 19.84 �;. C. Bryson 126.05 Frank Bell 64.79 A. `, . Hobertson 79.36 J. H. Uilliams 25.40 0, F. Peasnall 120000 J. 'E. Gibbs 202.00 Pacific-Southwest Trust & Savings Bank 20.00 Byron- Jackson Iron Works 569.00 91491.89 General Fund Dieterich -Post Co. 59.00 C. ";oodyard 39.98 A. H. Green 57.04 P. Mc.TIal1y 37.51 W. Henry 52.08 G. MIcLauchlin 56.34 C. T. Ainsorth 71.91 A. L. Ainsworth 44.64 J. H. ',7illiams 149.60 0. F. Peasnall 80.00 Pacific 1;lectric Co. 60.00 Electric Blue Print Co. 140.93 Rich Budelier 57.43 Grinnell Company 278.51 Ira Z. Escobar 25.71­- Standard Battery Shop 6.10 City of E1 Segundo ':'pater De- )a.rtment 44.50 N5253.29 G 111 Moved by Trustee Love, seconded by Trustee Cannon, that the demands be alloyed and warrants drawn on and paid out of the respective funds covering the same. Carried by the following vote: Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder. 3ioes: None. Absent: None. ?;o further business appearin3 to be transacted at this meeting, it was moved by Trustee Cannon, seconded by 'rustee uermn, that the meeting adjourn. Carried. Respectfully submitted, Approved: City Cle . President, Board of Trustees.