HomeMy WebLinkAbout08-10-1925 City Council MinutesMzrY~TE AECOAD of REGULAR P,GEETING CF THE BCARD tF` _TRUSTEES
MEETZIYG HELD OFZ THE 10th dIIy DAY OF ALGU$T 1924 19
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' CN HPOLEY CO NOEPS. LOS nxoEL[s REG. V.3. Pp}. OFF. STp NOARU p11NYT~IFE
A regular r.~eeting of the Board of Trustees of the G.ity of Elsinore
`was. held on the above date. The meeting was called to order at the hour
r t .. . of't7:3Q:p',m:' Pses:ident L..B. `Ts yTor,n'th~'chair, ,`;~:. :
~. `'_ .Trustees WaPS: McSwain, L. `B's+sTayloT, •J~ H. ~Bel'1 and' E': A. Bacbr`
answered the.rall call.. AbaentuiTrustee Amelia D: Reed. ~,' '''
~~: ~~;.. ,_a The' minutes::o:£'.the:-~p~evi~,qusi-me:et~ing held-o:nl~Avgus't~-3rd were then
read by the.%Clerk ahd on motion z3trh-y:made ware .appr-Dy'ed' as 'rea'd. •' •
r The ':'cle:rk then read:;the -Liibraxy Board's anriue'1~ report for the
fiscal year.' just:~:endeds, .June .30th, .lgti5; _a.LSO -notice to the-Boa~r'd<'oR •-'
Trustees. that the .term of the-present Libt?ary Board expired':Jurie 3Y~'~192'S.
On •mo:ton dul-y-,madd~'i~C~ was~'oi~:derecL~that% th'e ~rppox°t~~of th:e Library
. ". ~Boar:d~. be accepted. and ~p3acad~ain Pf~Le.::ffo'r% reoord.~ ~,.. ....... , .. .
:^ ' : • t was ether .e~pr-asscd ~3~sh'; of the Board of 'Trustees that the
~~~ ,personnel of the Library Board bey reeppointiKd for, the- ensuing' temp
-_ a.of three ;year.':a:.from~J~une~ 30,E 1;A25ti an'd =the C1Erk?aras•~instru`ct?e& tb~iiri~~ ~~
terview the members o f .the Library-Board' a d-'asbertnin' if they wd'ul'd '-
accept reappointment and serve. for the coming term and to report at
:; the?.next~aeeguIar'~meetirig.~ -. ~ .. ,.' ~~°?'L ., ~ ~;'
B311s as audited. by the Auditing Committee were then presented
to>tha_$oard.and on?mntion-duly made--:were older-ed~paid and'the'Clerk was in-
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.etr~i'dteds to--is"suer-wgr.:vants~ ~n ~,paymerF#/ o'f ~=sasie; ., , . r ,I' ~~- = ~ . ~r"~'°c~'
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~.. :: The r-esignation: o.f. Trustee W ; P: t~cSwa'in w6.th notice. that same take
ef.fect:~.at. ore a was a_hen-presbnt~m. tPie:> B3nrd?'snd upon due 8onsicerat%an,?
It was taoved by Trustee.. E . A.. bacon and seconded- by Trustee. J Y. Bell' that
the resignation of. Trustee %r. P. McSwain be accepted, said motion was car-
ixa"nied.bp_the~~fellow3ng.vote:., ~~.~ ~, :, ., .~:?:.. r.~", ~is'L
_: ;: Ayes.':r;4'rusteesiE.'A:=:Bacon'.--L`5 B,.:::Taylor ~.nd.J. $..`Bel.l:*
~.. ~ .~ .. ,. ..,..:.;:Noes: .Y None. __.. . r , ~ , . .. ~ . ,.. ; ;: . ,
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.o, ~Absan%tY' ,Trustees A`melia;D. Reed:; '_,~ .. .= . '
~::;>:4YHereupon;u~ ia'_was mov:ed~tip;;Trwstee E:'+A'.-Bacbn 'and':seconded by
::rTruetee-:J:.H..:?Bs.1L.that C.. AC';Bear+be appointed'to th'e office o•f Trus'tee'r
•p_f;tfte ¢itylof:Els'ittore.to. r£all.:the~cunexpired tnrpof-Trustee•W. P MCSi~ain
~r,es~:gne:d , ;Upgn, roll ca4i.,~motirn :carried :bye than following vote..: .•',
~:.;Apes:o :Truatces.E; .k~';Bacoa, L: B:,4Tay~ar'end°:•~i . H:x:Hr7S•1::
Noes: None,
;. L n ., , ;. o:Abaent:iI~Traistee trnelifci D: heed. ..._. _
~.~-_; .. .,.Ty:ereupon.there,.being no further'business:to:eome before the Board
on motion duly made, the Boned adjourncd.toi:meet in regular session on
Monday. August lath at the hour of 7:30 p.m;,~in the~C-ity Hall, the usual
meeting place. ..,. ,, -
Ci y Clsrk
President of the Deed. ~ ,. .-.
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