HomeMy WebLinkAbout05-18-1927 City Council MinutesnzzxvrF AECOxD of A REGULAR P~ETING CE;.THE IlOARD GF TRUSTS
. ,.. __.. MEETZIYG HELD OlY.THE_ _ 18th. .DAY OF _ P$ay 192.. -.. Z9
~ A repiular meeting of the Board of 73•ustees of the Gity of Elsinore
eras held on.the.above date. The meeting vras;called to order.at th;-hour
of 9 a.m, with P.4ayor A. G. Keck in the chair. _ ,
Trustees L.,B Taylor., P..C.::Grahsm, ~ G.:rKeck and JcZ'H. Bell
answered the<roll call. ,
Absext:- Trustee W. L. Everett. _
~,IThe minutes of the previous meeting held on Sviay 11th were then -
read by, the clerk and'on..motion cLzly;made and„carrieo, were„approvedr as:
read.
I ~, communication frcm the Division of Water Rights advising that
June 8th 10 a.rn. was the time set for a hearing; to be; he 7.d in the City
Hall at Riverside vril;h reference to the alloeation;of,vaators of the San
Jacinto River, was then read by the clerk.
.Whereupon it was duly moved and carried that::: the :matter be'refer-
red to City Attorney Best for his attention: '
;; Thereupon on motion of,Trustee Taylor and second of :Trustee Bell,
and upon vote carried, the $oard adjourned for -a ten minute recessato
consider privatelyeeertain suggested changesi:n the speciSications adopted
for the improvement of Pottery and other streets.
Upon return of Board to council chamber after recess taken, the
Board considered •the :natter of insurance covering volunteer firemen, the
( clerk reporting that the firemen approved a change to the $2.00 rate per
man.plan to be carried:wi8~h the State-Fund;; and-an additional accident
:policy with the Iuaryland Casualty Coo covering volunteer Firemen, -.the
[premium,on.,policy selected being,~162.50.of which. a,onnt the-foremen ;agreed
to pay $42.50. •
~ Whereupon it was moved by Trustee Graham and seconded by Trustee
Bell that the plan submitted for insurance covering volunteer firemen be
approved and that the clerk be authorized to take such action as was neces-
sary.to place the insurance in fcr ce at once.
Upon vote motion carried,
In the absence of Trustee Everett, the chair appointed Trustee
~ Taylcr to serve upon the Auditing Committee;
Bills as audited by the Au diting_Committee were then presented
to the Board and on motion duly made and on call veto carried, were
ordered paid and the clerk was instructed to issue warrants in payment
of same.
Thereupon on motion of Trustee Graham and a second by Trustee
Taylor and ,on vote carried, adjournment vras taken to tln hour of 2:30 p.m.
The hour of 2:30 p.m. having arrived, the meeting was again
Page #2. Meeting of May 18, 1927•
called to order: by the chair vrith all members•of the Board answering the
roll call.
'Thereupone after tho. Board's due.con id eration of the n~.tter of clanging the plans and
specifications For the improvement of Pottery and-ether streets to provide fa~the in-
stallation of vitrified clay pipe sewers instead`o~f oem3nt',ebncretA:pipe~'itcwaa'.mov,ed -.:,.
by Trustee Taylor and seconded by Trustee Everett that City Engineer Graham and
ittorney Geo. pl. Crouch be instructed to amend plans ad specifications so as to read
vitrified-clay-pipe sewers .instead of cement concrete pipe;-`and°-that expense of
proceedings-up to X100-:00 be paid for.'-by the-Gladding'Mc Bean Co.y which motion
was carried by the follovaing vote.
Aysse' Trustees Taylor,-Graham;-Keck," Bell and Everett.
'.Noes: None.
-'Abs'ent;' None.'..,
City Engineer Graham then presented to the Board a sketched ply of
-a-cabinetfor the"filing of'City maps which he desired be-furnished-and reported
that the cost of same would be=X35.00.
-'Ahereupon-it was moved-by Trustee Everett and: seconded by Trustee
Graham<that the City Engineer be authorized to 'have cabinet made for the filing
cof maps which motion was carried by the following vote.-
Ayes: Trustees Taylor, Keck, Graham, Bell and Everett.
Noes:.sNone.
Absent: None.
Thereupon, there being no:further business'to come before the Board
on-motion duly made and carried, the B~,rd adjourned to re et in'regular session
on_YVednesday, #F.ay 25th, at tl~ hour of ,9 a,m, in the-City Hall; tln -usual meeting
place..
~!L/l~P~
•--~ ~ Clerk .~
President