HomeMy WebLinkAbout12-01-1926 City Council MinutesMINUTE RECORD OF REGUL12 IaDETIHG OF <Thi's BC ;RD.. OF TRUST2S
_. _.__. __. .... MEETING HELD ON THE _.. .. lst _... _....DAY. OFDocember., _. 1.926..._ l9_.. ._
STANDARD FORM C34
A regular meeting _of, the Board. of Trustees of the City of ElsLaorc
,as held on the above date.
The meeting was called to order at the hour of 9 a.m, with President
I A. G. Keck in the chair.
Trustees W. L. Everett, J. H. Bell and A. G. Keck answered the roll
call.
Absent: Trustees L. B. Taylor and P. C. Graham.
The minutes of the previous meeting not being prepared, vrere passed
over for reading at the next regular meeting of the Board.
The monthly report for the month of IQoveraber of Building Inspector
C. S. Iderrifield was then presented to the Board and on motion duly made and
carried, said report was approved and ordered filed.
A communication to the Board from L. T?. Bentley, Secretary of the
Fire Department asking for authorization to purchase a first -aid kit for use
by the Fire Department, was then read by the clerk.
Whereupon it was moved by Trustee Everett and seconded by Trustee
Bell that L. `.iV. Bentley be authorized to purchase a first -aid kit for the
Fire Department.
Upon vote motion carried.
A communication from City Attorney Best relative to the date of
hearing on the matter of allotment of waters from the San Jacinto River
eras then presented to the Board and on motion duly made and carried, was
ordered filed for further consideration.
A communication f rom Attorney C. L. McFarland endorsing City
Attorney Best to represent the City of Elsinore at the hearing on the allot -
ment of waters from the San Jacinto River was then read by the clerk and
on motion duly made and carried, was ordered filed.
The clerk then read a communication from Franklin Thomas, Professor
of Civil Engineering at California Institute of Technology, endorsing Glenn
Graham for the position of City Engineer, and upon motion duly made and
carried, said communication was ordered filed.
The Treasurer's monthly report was then presented to the Board
and on motion duly made and carried, was approved and ordered filed.
Trustee Graham of the Auditing Committee being absent, the chair
appointed Trustee Bell to serve on said committee.
Bills as audited by the Auditing Committee were then presented to
the Board and on motion duly made end on call vote carried, were ordered
paid and the clerk was instructed to issue warrants in payment of sole.
Thereupon there being no further business to come before the Board
on motion duly made and carried, the Board adjourned to meet in regular session
f on Wednesday, Dec. 8, at the hour of 9 a.m. in the City Hall, the usual meeting