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1950 MAY 24 CC MINT285 El Segundo, California. May 24, 1950. A regular meeting of the City Council of the City of E1 Segundo, California, was held in the Council Chamber in the City Hall of said City, on the above date, having been called to order at 7:00 o'clock P. M. by William R. Selby, Mayor. ROLL CALL. Councilmen Present: Gordon, Peterson, Swanson, Thompson and Mayor Selby. Councilmen Absent: None. This date having heretofore been designated as El Segundo Boys' Day by the City Officials of the City of El Segundo, the following named E1 Segundo High School students filled, the chairs of the respective officials of said City, as hereinafter set opposite their respective names: Jack Kraushaar - - - - - - - - - - - - Mayor. Dave Spencer - -.- - - - - - - - - - Councilman Gordon. John Mitchell - - - - - - - - - - - - Councilman Peterson. James Felder - - - - - - - - - - - - Councilman Swanson. Ray D. McMullin - - - - - - - - - - - Cou,-icilman Thompson. Robert Van Hosen - - - - - - - - - - City Coordinator and City Clerk. Philip Peterson - - - - - - - - - - City Treasurer. Charles W. Logan - - - - - - - - - - City Attorney. Charles R. Slater - - - - - - - - - - City Judge. Johanh Von Flue - - - - - - - - - - - Chief of Police. Charles Cravens - - - - - - - - - - - Chief of Fire Dept. Robert Leeds - - - - - - - - - - - - Building Inspector. Harry Randall - - - - - - - - - - - - Street Supt. Louie Shaw - - - - - - - - - - - - - Parks Supt. Bob Zilk - - - - - - - - - - - - - - Water Supt. Ronnie Wright - - - - - - - - - - - - Sewer Dept. Foreman Math Diederich - - - - - - - - - - - Supt. of Mobile Equipment Present in the Council Chamber also were Bud Meeker, representing Roger B. Everly, Supt. of Schools and Raymond Neale, representing Warren McQueen, Principal, E1 Segundo High School. City Attorney Woodworth stated that for the purpose of the legality of this meeting, it will be understood unless there is an objection from anyone present and unless the particular Councilman involved, voices an,. objection at the tune, that whenever a student officer makes a statement, makes a motion or seconds a motion, that that is the action of the Councilman or official, and the City Clerk will record in the minutes the correct name of the true Councilman and not the name of the student Councilman. READING OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 17th day of May, 1950, having been read, and.no errors or omissions having been noted, it was moved by Councilman Thompson, seconded by Councilman Peterson, the minutes of said meeting be approved as recorded. Carried. WRITTEN COMMUNICATIONS. Written communications, received from the persons, firms or corporations hereinafter named, were read to the Council and were disposed of in the manner indicated, following reference to each hereinafter: -1- T '286 LOS ANGELES COUNTY X -RAY SURVEY FOUNDATION, dated May 17, 1950, advising that said Foundation, a non - profit corporation, has been organized to provide a free chest x -ray examination for the entire adult population of this County; that the total cost of the project will be in excess of $1,900,000.00, of which the communities must provide about $664,000.00; that the share of such cost for the City of El Segundo will be $954.00, and requesting that the City appropriate such sum for said purpose. On recommendation of Mayor Selby, in which other members of the City Council concurred, the matter was taken under consideration for the period of one week. ENGINEERING OFFICES OF LIPPINCOTT AND ROWE, by R. G. Paulston, dated May 23rd, 1950, transmitting two copies of Specifications No. W. B. -48 -6, for furnishing and delivering to the City of El Segundo certain cast iron pipe, cast iron special castings and gate valves, recommending that said Specifications be adopted and that the date for receipt of bids thereunder be set as the same date set for reception of bids under Specifications No. W. B. -48 -5. The Mayor inquired of Public Works Commissioner Peterson if he had read said specifications and approved thereof, to which said Commissioner replied in the affirmative. Thereafter, it was moved by Councilman Gordon, seconded by Councilman Swanson, that Resolution No. 1080, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, ADOPTING 11 SPECIFICATIONS NO. W. B. - 48 -6 AND CONTRACT DOCUMENTS FOR FURNISHING AND DELIVERING CAST IRON PIPE, CAST IRON SPECIAL CASTINGS AND GATE VALVES.«, IN CONNECTION WITH THE CONSTRUCTION AND COMPLETION OF THE MLUICIPAL WATER WORKS SYSTEM, which was read, be adopted. On roll call, said motion carried and said Resolution was adopted by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. BARBARA JEAN FUNK, dated May 22, 1950, being application for employ- ment by the City of E1 Segundo. Ordered filed. LEAGUE OF CALIFORNIA CITIES, dated 22 May 1950, being notice of the holding of an Institute for New Councilmen, in Los Angeles, on May 26th, 1950. Moved by Councilman Thompson, seconded by Councilman Peterson, that Councilman Gordon be and he is hereby authorized to attend said Institute, and that said official be and he is hereby further authorized to file his demand for his actual and necessary expenses in connection with his attendance thereat, such demand to be audited and approved in the usual manner before payment. Carried by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. -2- 00 T -287 EL SEGUNDO POLICE OFFICERS ASSOCIATION, by J. K. Partlow and B. L. Coulter, Committee, dated May 24, 1950, expressing appreciation and thanks to the City Council for the courtesy and cooperation extended said Association during "El Segundo Traffic Safety Week"; also expressing thanks to the Street Supt., Parks Supt. and other City Officials, who helped make the event a success. Mayor Selby stated he felt the Police Department should be congratulated for its efforts, which had made "El Segundo Traffic Safety Week" an outstanding success, and thereafter the communication was ordered filed. DOROTHY WALLCE, SECRETARY, Cub Scout Pack 268C, dated May 24, 1950, requesting that said Cub Scout Pack be granted a permit to conduct a parade on June 3, 1950, such parade to form at Virginia Street and Grand Avenue, continuing east on Grand Avenue to Maryland Street. Moved by Councilman Peterson, seconded by Councilman Swanson, that said request be referred to the Chief of Police, with power to act. Carried by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. V. F. W. MANHATTAN BEACH POST NO. 9631.,/dated May 17, 1950, requesting permission to sell, on behalf of said Post of Veterans of Foreign Wars, Buddy Poppies, within the City of El Segundo on the 26th and 27th days of May, 1950. The City Clerk reported that inasmuch as this Council could not act upon said application until its meeting held this date, which date was so close to the dates upon which said organization desired permission to sell its poppies, he had written said Post, under date of May 22nd, 1950, advising it that the City Council had heretofore granted,American Legion Auxiliary, E1 Segundo Unit No. 38, exclusive privilege of selling its poppies in the City of E1 Segundo on the same dates, and suggesting that said Post amend its application and fix subsequent dates for such sales to those granted said American Legion Auxiliary. The City Clerk read his said letter to the Council, following which it was moved by Councilman Peterson, seconded by Councilman Gordon, that said letter be approved and the action of the City Clerk in forwarding said communication to said Manhattan Beach Post No. 9631, Veterans of Foreign Wars, be and the same is hereby ratified and confirmed. Carried. BELL, HOUSE MOVERS, dated May 24, 1950, being application for permit to move a stucco house and garage through the City of E1 Segundo. Moved by Councilman Peterson, seconded by Councilman Thompson, the following resolution.be adopted: RESOLVED, that Bell House Movers, be and it is hereby granted a permit to move a one story stucco house and garage, through the City of El Segundo, said permit being granted subject to the following terms and conditions, to wit: 1. That before such removal shall take place, permittee shall pay to the City of El Segundo the requisite fees and shall make all necessary deposits in connection therewith. 2. That said building shall be moved on a date and along a route agreed upon between the Chief of Police, the Street Superintendent and the permittee. -3- 1288 00 r 3. That said Building shall be moved on dollies, or other equipment satisfactory to the Street Super- intendent of the City of El Segundo. 4. That the Police Department of the City of El Segundo shall be notified at least thirty minutes in advance of the start of such removal operations, so that police escort may be provided therefor, if necessary. 5. That such removal and all operations related thereto shall be prosecuted and completed to the satisfaction of the Street Superintendent and the Chief of Police of the City of E1 Segundo. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Copy of letter written by E1 Segundo Unified School District, under date of May 23, 1950, addressed to Mr. Frank Berkline, President, E1 Segundo Police Officers Association, commending said organization for the splendid job it did in carrying out "Public Safety Week". Ordered filed. EL SEGUNDO POST NO. 38, AMERICAN LEGION, by Robert J. McCarthy, Adjutant, dated May 24, 1950, inviting members of the City Council to be its guests on Tuesday, May 30th, at the Memorial Day services to be held in El Segundo High School. Ordered filed. IMPERIAL HIGHWAY ASSOCIATION, postal card notice of its meeting to be held on Saturday, May 27th, 1950, at Lynwood, Calif. Ordered filed. ORAL COMMUNICATIONS. Mr. James Swisher addressed the Council, requesting he be granted a permit to conduct a taxicab business in the City of El Segundo and he was referred, by Mayor Selby, to the Chief of Police for proper application forms. REPORTS OF STANDING COMMITTEES. Councilman Peterson reported that, pursuant to previous instruction of the Council, he and City Coordinator McCarthy had attended a meeting of the Los Angeles Traffic Association, held in the City of Los Angeles on May 22nd; that representatives were present from the Cities of Los Angeles, Santa Monica, Burbank, Glendale, Pasadena, Inglewood and E1 Segundo; that the primary purpose of the meeting was to initiate action on the problem of financing and expediting the freeways program; that committees had been appointed, one for the purpose of studying possible methods of obtaining additional financing and one for the purpose of studying possible changes in the freeway program; that reports of such committees will be made at a future meeting of the Association and thereafter the City Council will be, advised of the findings of said Committees. Public Works Commissioner Peterson reported that a meeting of the Board of Directors of the West Basin Water Association will be held on Thursday, May 25th, 1950; that as a Director of said Association he will attend said meeting, at which time the approval of the Board of Directors will be requested to approve the levying of an assessment against member Cities of 14¢ per acre feet of water production; that the City -of El Segundo +s water production, based on 1944 production, is 1475 acre feet, and at the assessment rate of 14¢, the amount to be assessed against this City will be approximately $210.009 and he requested authorization from -4- T289 the City Council to state at said meeting that the City of El Segundo would pay such assessment. Moved by Councilman Swanson, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that Dave W. Peterson, Councilman of the City of El Segundo and the representative from said City on the Board of Directors of the West Basin Water Association, be and he is hereby authorized to state to said Board that the City of El Segundo approves the assessment of 14¢ per acre foot upon consumer members and will pay the same upon receipt of a proper statement therefor. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. REPORTS OF OFFICERS AND SPECIAL COMMITTEES. City Coordinator McCarthy reported as follows: 1. That pursuant to direction of the City Council, he and Councilman Peterson had investigated the complaint, heretofore made to the City Council by petition at its last regular meeting, respecting the keeping of horses in the area of the 800 Block on Maryland Street; that they were unable to complete such investigations prior to this meeting and he requested an additional week therefor, which was granted. 2. That the Cityts contract with-Southern California Humane Society, covering pound services furnished by said Society, has expired, and he inquired whether or not the Council desired-to advertise for bids at this time, or continue with said services on a month to month basis. Councilman Thompson made inquiry as to whether or not the services furnished by said Humane Society under its contract had been satisfactory, and both the City Coordinator and Chief of Police stated that while said services had been good, they felt same could be improved, especially with regard to enforcement of the Cityts leash law. Thereafter it was moved by Councilman Gordon, seconded by Councilman Peterson, the following resolution be adopted: RESOLVED, that until the further order of this Council, the Southern California Humane Society be authorized to proceed with the services contemplated under its contract with the City of E1 Segundo, dated April 1, 1949, unpon the same terms and conditions as expressed therein, provided, however, that this arrange- ment shall be on a month to month basis only, subject to cancellation, upon thirty days written notice, from either party to the other. On roll call, the.foregoing resolution was adopted by the followin# vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. -5- 1290 o0 r 3. In connection with the drainage problem at El Segundo High School campus, which matter had heretofore been called to the attention of the City Council by Mr. Roger B. Everly, Superin- tendent of E1 Segundo Unified School District and thereafter re- ferred to the City Coordinator and Councilman Peterson for investi- gation and report, the Coordinator stated he and Councilman Peterson had made a visual survey of the situation; that the campus grounds are naturally low and the only water which accumulates thereon is that which comes through natural run -off, and that, therefore, it was their belief that the problem is one for the school itself to take care of and not a municipal problem, and he recommended this information be conveyed to Mr. Everly. It was thereupon moved by Councilman Swanson, seconded by Councilman Peterson, the following resolution be adopted: RESOLVED, that the report of the City Coordinator and Councilman Peterson, respecting the drainage problem at the E1 Segundo High School campus, be received, accepted and ordered filed, and that the recommendations therein contained be and the same are hereby approved by this Council; AND, BE IT FURTHER RESOLVED, that the City Clerk be and he is hereby authorized and directed to address a communication to Mr. Roger B. Everly, Superintendent, E1 Segundo Unified School District, advising him of the decision of the City Council in the said matter. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Gordon, Peterson, tWanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. The City Clerk reported receipt from the Department of Public Works of the City of Los Angeles of its Invoice No. 6888, showing amount due from the City of E1 Segundo with respect to construction costs of Hyperion Sewage Treatment Plant, one copy of which he had delivered to the City Attorney. The City Clerk stated that the bonds heretofore covering R. T. Hutchins, as Chief of Police and Street Superintendent of the City of E1 Segundo, had never been exonerated, and he requested that the Council take appropriate action at this time to cause such exoneration to be made. Moved by Councilman Gordon, seconded by Councilman Peterson, the following resolution be adopted: RESOLVED, that United States Fidelity and Guaranty Company Bond No. 07- 607 -42, issued in favor of the City of El Segundo, with Russell T. Hutchins, Street Superintendent, as Principal; and Bond No. 07- 606 -42, of United States Fidelity and Guaranty Company, issued in favor of-the City of E1 Segundo, with Russell T. Hutchins, Chief of Police, as Principal, be and the same are hereby exonerated as to any liability accruing thereon subsequent to the date of the resignation of said Russell T. Hutchins, as Street Superintendent and Chief of Police of the City of E1 Segundo, to -wit: as of mid- night on the 15th day of November, 1948; M-11 T -2 91 AND, BE IT FURTHER RESOLVED, that the City Clerk be and he is hereby authorized and directed to sign, on behalf of the City of E1 Segundo "Employer's Notice of Cancellation" covering said bonds, as requested by the Surety thereon. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. The City Attorney stated he had approved as to form, form of contract as presented by the County of Los Angeles Health Department, covering public health services to be performed for the City of El Segundo by said Health Department during the fiscal year 1950 -51 and that said contract is in the same form as the contract entered into by said City for the year 1949 -50• It was moved by Councilman Peterson, seconded by Councilman Gordon}, the following resolution be adopted: RESOLVED, that a copy of that certain Agreement, submitted to this Council at this meeting, between the County of Los Angeles and the City of El Segundo, pro- viding for the furnishing of public health service by said County to said City for the fiscal year commencing July 1, 1950, be placed on file in the office of the City Clerk, and that said Agreement, so on file, be and the same is hereby referred to and by this reference in- corporated herein and made a part hereof; AND, BE IT FURTHER RESOLVED, that the' =City Council of the City of E1 Segundo does hereby approve the said Agreement and does hereby authorize and instruct the Mayor of said City to execute the same on behalf of said City and in its name and the City Clerk to attest the said Agreement and cause such Agreement, so executed, to be delivered to said County in due course. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. UNFINISHED BUSINESS. In the matter of the request, presented to this Council at its last regular meeting, that the City make financial contribution to the Youth Symphony, Mayor Selby stated he had not as yet had an opportunity to give the matter his attention. Other members of the City Council expressed themselves likewise, therefore, by general consent, the matter was taken under further consideration until the next regular meeting of said Council. In the matter'of advertising for bids, under Specifications No. W.B. -48 -5, for construction of a transmission main from the West Basin feeder, the City Attorney rendered his opinion that the City might advertise for bids at this time, inasmuch as all easements required for said main have been received with the exception of that from the Atchison, Topeka & Santa Fe Railway Company, which easement is now pending and should be received within a very short time; however, that such bids might be received with the understanding that if said easement is not received prior to the date of such reception, same might be held over for one week. -7- .L- 292 It was thereupon moved by Councilman Gordon, seconded by Councilman Peterson, the following resolution be adopted: RESOLVED, that a copy of that certain "NOTICE INVITING BIDS FOR THE CONSTRUCTION OF A TRANSMISSION MAIN FROM THE WEST BASIN FEEDER TOGETHER WITH A CONNECTION VAULT, MIS- CELLANEOUS STRUCTURES AND APPURTENANCES. ", dated the 24th day of May, 1950, as presented to this Council at this meeting, be placed on file in the office of the City Clerk for the purposes of identification and reference; AND, BE IT FURTHER RESOLVED, that this Council hereby approves.: the said form of notice and the contents thereof in each and every particular and does hereby find and de- termine that the prevailing rates of per diem wages within said City, set forth in said notice, are the prevailing rates of wages for each of the respective professions, crafts, trades, callings and vocations therein mentioned or referred to, and that said rates are hereby fixed and established as, and shall constitute the minimum rates of per diem wages to be paid in connection with the prosecution of the work under said notice; AND, BE IT FURTHER RESOLVED, that sealed bids be and the same are hereby invited under said notice, and that the City Clerk be and he is hereby authorized and instructed to cause said notice to be given and published in time, form and manner as required by law. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Gordon, Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson, Thompson and Moved by Councilman Peterson, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that a copy of that certain "NOTICE INVITING BIDS FOR FURNISHING AND DELIVERING (1) CAST IRON PIPE, (2) CAST IRON SPECIAL CASTINGS, AND (3) GATE VALVES "., dated -the 24th day of May, 1950, as presented to this Council at this meeting, be ordered placed on file in the office of the City Clerk; that the City Council does hereby approve the said form, and that the City.Clerk be and he is hereby authorized and instructed to cause said Notice to be published in time, form and manner as required by law, bids under said Notice being hereby invited. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Gordon,Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: -8- W �Wy h� Water Works Fund Pay Roll Demand No. 13985 T262.10 to 13993, Incl. $985.41 Minta Curtzwiler, City Treas. 62.00 Minta Curtzwiler, City Treas. 6.25 State Employees' Ret. System 94.03 State Employeest Ret. System 103.83 Crane Co. 66.08 Hospital Service of So. Cal. 9.85 Pacific Tel. & Tel. Co. 28.45 Addressograph Sales & Serv. Ag. 5.42 Industrial Stat. & Printing Co. 8.03 El Segundo Herald 66.68 Kimball- Elevator Co. Ltd. 9.20 Airport Rentals 18.00 Crane Co. 211.63; Mefford Chemical Co. 302.50 Braun Corporation 41.81 James Jones Company 44.80 Clifford Smith, Petty Cash 37.35 TOTAL $2101.32 1158.64 Water Works Bond Elec. 1948, Con- struction Fund Airport Rentals 6.00 Smith -Emery Company 34.54 City of E1 Segundo Water Dept. 48.61 City of El Segundo Water Dept. 135.84 The Pacific Tel. & Tel. Co. 15.10 Industrial Stat. & Prtg. Co. 2.58. TOTAL $242.67 D3 Pension Fund State Employees' Ret. System 97.10 TOTAL 797.10 Moved by Councilman Gordon, seconded by Councilman Swanson, the demands be allowed, and warrants ordered drawn on and paid out of the respective funds covering the same. Carried by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. NEW BUSINESS. Public Safety Commissioner Thompson stated that Fire Chief Farrar had requested permission to take eight days of his 1949 earned vacation, from May 26th to June 2nd, 1950, both dates inclusive, whereupon it was moved by Councilman Peterson, seconded by Councilman Gordon, that Don C. Farrar, Fire Chief, be and he is hereby granted permission to take eight days of his 1949 earned vacation, from May 26th to June 2nd, 1950, both dates inclusive. Carried by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. General Fund Hospital Service of So. Cal. T262.10 State Employeest Ret. System 877.45 Frank Berkline 30.75 Richardson's Printing 18.03 T. B. D.eBerry 10.92 Penny Profit Market 6.12 Underwood Corporation 5.50 American Municipal Corp. 5.00 Southern Cal. Gas Co. 3.24 Los Angeles Co. Health Dept. 29.27 V. L. Wood, Capt. of Police 51.18 Carburetor & Elec. Supply Co. 84.97 Victor D. McCarthy, City Clerk 77.48 Department of Public Works 5388.09 Western Union 2.75 Minta Curtzwiler, City Treas. 1732.47 Minta Curtzwiler, City Treas. 2073.38 Minta Curtzwiler, City Treas. 1578.89 Minta Curtzwiler, City Treas. 1094.39 Minta Curtzwiler, City Treas. 1158.64 Minta Curtzwiler, City Treas. 653.55 Minta Curtzwiler, City Treas. 18.75 State Employeest Ret. System 877-45 TOTAL $15162.92 Pension Fund State Employees' Ret. System 97.10 TOTAL 797.10 Moved by Councilman Gordon, seconded by Councilman Swanson, the demands be allowed, and warrants ordered drawn on and paid out of the respective funds covering the same. Carried by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. NEW BUSINESS. Public Safety Commissioner Thompson stated that Fire Chief Farrar had requested permission to take eight days of his 1949 earned vacation, from May 26th to June 2nd, 1950, both dates inclusive, whereupon it was moved by Councilman Peterson, seconded by Councilman Gordon, that Don C. Farrar, Fire Chief, be and he is hereby granted permission to take eight days of his 1949 earned vacation, from May 26th to June 2nd, 1950, both dates inclusive. Carried by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. 1294 At this time, the hour being 8:30 otclock P. M. the Mayor declared a recess. At the hour of 8:37 otclock P. M. the Council reconvened, all members being present and answering roll call. No further business appearing to be transacted at this meeting, it was moved by Councilman Swanson, seconded by Councilman Thompson, the meeting adjourn. Carried. Approved: _ Mayo Pr, e T E M Respectfully submitted, BOB 00