HomeMy WebLinkAbout12-17-1926 Adjourned City Council MinutesMINUTE RECORD OF ?EGUL.R ADJOURNED IEETING CF _TH' BCAF;D CF TRUSTEES
"MEETING HELD ON THE ._. 17th _,_ ___DAY OF___Deceiiler 1926 -- 19_ _
STANDARD FORM C34
A regular adjourned meeting of the Board of Trustees of the C ity
of Elsinore was held on the above date. The meeting was called to order
at the hour of 1;30 p.rn. with President A. G. Keck in the chair.
Trustees L. B. Taylor, P. C. Graliarn, A. G. Keck, J. H. Bell
and 71. L. Everett answered the roll call.
Absent: None.
The minutes of the previous meetings were passed over for reading
at the next regular meeting of the Board.
The clerk then presented to the Board the application of Lee Nafzgar
I
or the position of City Engineer.
Vlhereupon it L,as duly moved and carried that the application of
Mr. Nafzgar be filed for sonsideration with other applications received.
Thereupon it was moved by Trustee Taylor and seconded by Trustee
Everett that the Board adjourn for a 30 minute recess.
Upon vote motion carried.
The time to which the Board had previously adjourned having arrived
the chair again called the meeting to order with all members of the Board
present.
Mereupon it was moved by Trustee L. B. Taylor and seconded by
Trustee Bell that Glenn Graham be appointed to the position of City
Engineer and that the City Attorney be instructed to prepare a contract
for execution by and between the City and Tara Graham.
The result of motion upon vote was as follows:
Ayes: Trustees Taylor, Graham, Keck, Bell and Everett.
Noes: None.
Absent: None.
Thereupon the Board discussed the matter of allo:hig the -Fire
Department to choose their Fire Chief and upon due consideration it was
moved by Trustee Taylor and seconded by Trustee Graham that the Tare
Department boys be granted the right to select their Fire Chief who is
to serve as a volunteer and without salary.
Upon vote motion carried.
A map of Country Club Heights Unit "18 was then presented to the
Board for their approval and acceptance and upon due consideration, it was
moved by Trustee Graham and seconded by Trustee Bell that map of Country
Club Heights Unit n118 be approved and accepted, which motion upon vote was
unanimously carried.
Thereupon there being no further business to come before the Board
on motion duly made and carried, the Board adjourned to most in regular
session on Wednesday Dec. 22, at the hour of 9 a.m. in the City Hall,t.ae