HomeMy WebLinkAbout10-05-1925 Regular Adjourned Minutes,. -,
REGULAR ADJOUHI9ED AAEETZNG CF THE BCARD CF TRUSTEES
MEETING HELD OCTOBER 5, 192§,
ra ..,, .<; ~r.~A regt~lar_.:adj o,urneit~~m~oe„t2nt~g;~f•~#2re tBo''g3~di~o=f' Trtusteea of the
;... City; o:f Elsinar~-was h•eid.gn .the •abtiva date 's'7he meet~hg'wa's~++ cal~:'ed+%to
iorder at the hous._o,f 7:30 p m.''~EFe'sid'ent li. BwTayla'r'~in these'hair<<
rJ i _ ~ .. 'fit l9 ~ C r .F ~~ L u..., ;J ~J
Trustees C. Fz:Ba1r~:Eice3_A:Bacon, L.~B,.ATaylor?~ant~:7.(,H.Bell an-
swered the roll calk Absent: Trustee Amelia D. Reed,.
Whereupon, the following proceedings ware had, to-wit:
,~,.r_.__, .,,_;~,.communicaton_was read. to the Board from the So. Sierras
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Power 6o,LimeSative to the estimated cost of placing street lights At t;.,
boirelll.erid•sPctteEyp Lewis c€ Heald, S_Gryner, _and,:Aaal~...and .Fi;anklin,.axtd East Hill Sts,
After due consideration,of the matter. it was oral'~re`d thatj~be0auser'o€`=the ex-
cessive coat of installation that the, Lo well & Pottery 'end Franklin & East Hill Street
lights be dispensed with.
Whereupon, on motion by Trustee E. A. Bacon and seconded by Trustee
J. H. Bell .and. on vote duly carried, it was ordered that the .two. street lights
at Lewis & lleald end Scrivener & Heald be ordered installed by the Street
Conmittee; also that. they have a light. ,placed at Franklin Street, providing
that Gorlin & Schutz will have the light standard wired at their. expense,
Resolution #143 being a resolution of the Board of Trustees approving
- of'a certain agreement.providing for County aid for the. paving of that certain portion of
highway lying within the city of Elsinore between Minthorn,Straet and the paved highway
between Elsinore and Perris., and authorizing the President of the Board and the Trustees
to execute said agreement with the Coutny B oard of Supervisors.,. was then. presented
to the Board and en motion by Trustee E. A. Bacon and seccnded by Trustee J. H. Bell
Resolution #143 was passed and adopted by the following vote,
Ayes: E. A. Bacon, L. B. Taylor, C_ F. Bair and J. H. Bell,
Noes: None.
Absent= A melia D. Reed.
Thereupon, the Teneacal dater Go ,'s agreement with the City of Elsinore
providing for a right of way for a sewer pipe line which was laid on the table at
the previous meeting was again brought to the Bosrd's attention and read by the clerk.
After due consideration, on motion by Trustee J. H. Bell and aecondad by E. A. Bacon
and on vote unanimously carried it was ordered that said agreement b e approved and
accepted as read with the exception ofa change to re~id "6 to 12 inch" pipe line
instead of "6 inch" as originally stated,
The Board's attention was then called to Mr. Geo, H. Morton's rearrest that
he be granted a permit to excavate under the sidewalk at corner of Peck and Main Sts.
The matter was duly considered by-the Soard. Whereupon it was moved by Trustee
E. A. Bacon and seconded by Trustee C. F. Bair that permit be granted to Mr. Morton
and that )~xilding Inspector S. J. Lewis be instructed to issue said Xe rmit to
Mr. Morten for the excavation under .the sidewalk at corner of Peck and Main Streets.
Upon vote motion un®nimcusly ce.rried>
President L. B. Taylor then brought before the Board the. matter of the
County's request of the City that they b e grax~ed the privelege of connecting with
the City's water main nt their own expense and that in exchange fqr use of the
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Page #2
Oct, 5th Meeting,
MIlYUTE $ECORD OF _
MEETIlYG HELD Ohl THE DRY OF Ig
STANO,jRR~FORM.C94 •..~~~ 1.• . ..t .. .. .._ ... ..._
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County's road tools they. be ;ranted free use of water.
f 9.1. , ::r 'Upon'•:duea corieidera-Eon,i: it as :,laved rbyt•Trtistee E..'1¢. Bacon, ami second-
ed. by Trustc;e J. H. Be11 thatathe.County=of~Ra:ver~tY3e be'g:r'ehted ~_'oermit
to connect with .the. Citq's water main, eost of said work to be-done at
::: their. ~ewti ;expanse anal: that '.in :ezcharige •fo.r=use -of 't>tlYe~ir~'toad~' tools the y
' ='be~ greated;atha use: o,f~~city. weter:~wit-hoot cheirget .: `<~ ~'
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Upon vote motion carried,
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,,~~ ei copy:Af a<;prelimanary>zlicens's couerl~xg` the'hransin~s~of^~evrg water
pipe lines across the. A ~'..~s&~ 8x; ~Ft;o~Railro~a~'was':'t3i`b`~`~irre"setit8d-tbr'the
Board for their consideration.
Whereupon on motion by J,. H, Bell and seconded by E.,A. Bacon it was
;,;mrdered:thataPre i:deat.L B.;)TayLo'r.:b~":au'thoriaed,:tar~aiBnps~id license and
A~ ~s.a that~a~r~ber;~~ttestada,hy~,~hesDity.~lhxke`' t, a~~_~ S <,..;t .., 4_.. ;~}'
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Bi11s as audited. by the Auditing Committee were then presented
'? ~•-_rto`it3ia` Boar:dF:-for?~their.~a:ppre°ual., ~nd:?on<rt~btian~dul~.nade:ane on call-
y^ ~ vote.~unanmotisly::carrie~l~.;we're~~orderecl::peid ~:nd: the. rclerk~roiis:••inst-ructed
.~ ~to,is;BUe:waxrasn=ta-:in amen :~'efu '
p~y 9WilQ~.`rs .., :r. ,KA ..)'~ 4>.:. i::,.y _; ~.,, ;~~
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Thereupon there being:. no further, business to come. before the Beard
on motion.duly3mmdeE:Bind corrie.d;tt~e`2Board:~atijourned~to~:iaset in regular ad-
journed session on Tuesday, October 13th at the hout~ of 'jrj0 pem. in the
r~CiEty Ha13 rthetu'aual"meet'ing:,place.!=s`t ~-c rsY.,a ,.{,'
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President of a Board, ,., n.,~. ,. .;f..~ u. .i i;
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