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Home My WebLink AboutMinutes 1924-02-0478 i~G0'IAR MEETING OF THE BOARD OF TRUSTEAS OF THE CITY OF SOUTH SAN ~?~ANCiSC0 HELD L~0NDAY, FEBRUARY 4TH, 1924. The Board of Trustees of the City of South San ~rancisco met in regular session in the City Hall on Monday,~ebruar~4th,19£4. The meeting wa~s called to order at 7:~0 o'clock p.m. by Trustee G.W.Holston,President of the Board. ROLL CALL. Rol~ call found the following Trustees oresent, to-wit;- Trustees, F.A.Cunningham,J.W.Pitt,H.Scampini and G.W.Holston. Absent, Trustee A.J.Eschelbach. Trustee Eschelbach appeared after roll call. The minutes of the previous meeting were read and upon motion by Trustee Scampini, seconded by Trustee Pitt and regularly carried were approved ~s read. ~ A~peti$i~n wa§ ~ec$ived from the local Loyal Order of Moose asking nermission to hold a dance in ~ra~erna± ma21 ~a~urcay evening February 16%h,1924, the same to continue until 2 a.m. Permission granted. A communication was received from the local branch of the U.A.0.D., asking permission to hold s. parade and dance on Sunday, April 27th,1924, the dance to be held in Fraternal Hall, and to run from ? p.m. until 12 m. and ~to be by invitation only, Granted. City Recorder J.G.Walker made a~plication for a raise in salary from ~40 th $100 per month, stating the business of the office has grawn so that a great portion.of his time is occupied with official duties. Taken under advisement. ~ Judge Walker submitted a written communication complimenting the Fire Department on their efficient work during the fire in his flats on Linden Avenue the previous week, and asked the Board to pay its compliments to the firemen. The Clerk was instructed to write a letter to the Fire Chief to this effect. A communication wss received from the postal workers asking the Board to endorse Kelly Bill H.R. 4~£~ in the Senate and Lehlbach Bill S 1~20 in the House and to sigm copies of a resolution to be sent to Senators Johnson and ~hortridge and Congressman Free asking their support of the pending measures. On motion by ~rustee Cunningham seconded 'by Trustee Eschelbach ~he Board unanimously endorsed the request. An application for a soft drink license was received from The Emoloyees Welfare 61ub of the Western Eeat Company and granted by the following vote:- Ayes, Trustees, F.A.Cunningham, A.J.Eschelb~ch, J.W.Pitt, H.Scampini, and G.?~'.Hols~ton. Noes, ~rustees, None. Absent, Trustees, None. The reports of the Fire chief,E~ectrical Inspector,Building Inspector, City ~arshal, Health Officer, City Nurse,City ~ecorder, City Treasurer and City Clerk for the month of January were received. The reoort of the City Recorder showed collections of ~!65.00 for the month, while the report of the City Clerk showed thr following balances in the w. rious funds;- General Fund, ~24,788.~1, Library Fund, $S5~0.~9, ~ink~ng Fund for sewers, ~1781.82, Factory Dist Sewer Fund, $469.8£, 1919 Bonds, $7,48Z.4~,Anti-tubercular Fund, ~89.46, Street Improve ment Fund, ~iZZ.00, Revolving Fund,~?100.00, Streets Funds, ~2~1~.8§. Total balance in all funds, $~9,791.7~. On motion by Trustee Cunningham seconded by Trustee Eschelbach the re~orts were ax accepte6~ as read. The following claims against the city were next prez~ented for payment;- ,~64~ 71 State Compensation Insurence Fund, Ins. city employees $ $~04 Service Garage, Gas & 0il Mrs. A.G.Bissett rent of barn E.Eserini, repairin~ streets Robert Speed Printing and binding Western Pi~,e & Steel Works, Culverts and couplings Albert Sturla Att. fires P.Miarani " " M. Piva " " Thomas Galli " E.Galli " " W.Ely " " Tony Phillips " " John Castro " " S.Kiessling " " J.Bianchi " " J.L.EcDonald " " W.Byrne " " C.Emerson " " So.S.F.Water Co ~ater January Pac. Gas & El. Co lights and power January CCConra~. removing & Feeding prisoners F.J.Lautze ~as & 0il " " " " " Fire department A.E.Eauffmann. Hauling Standard Oil Co fuel oil Enterprise Foundry Co ~rames & Grates L.Belloni g~s and oil , machine Jan Pac. Gas & El. Co Gas fire department N.~ede~hini sweeping streets Jan. " " Ertra work " " C.F.~churk Ramps Western Piti & Steel Works Culverts & Couplings W.L.Hickey Frames manholes & Labor Total 15.00. 5 i60 59 35 $lO2 10. O0 10. O0 7.50 7.50 7.50 lo.oo 12.50 12,50 7.50 5.00 !.00 .10 4~ .02 a.o [6 · O~ 8g,O0 g.50 . ~00, O0 The claims having been audited by,the finance committee Trustee be paid. The motion was seconded by Truztee ~schelba h and regularly carried. There being no further business before the Board Trustee Pitt moved to adjourn until Monday evening, February llth, at 1924, at ?;Z0 O'clock p.m. The motion was seconded by Trustee Scampini and ~regularly carried. Time of adjournment 8;45 o'clock p.m. ~~%~. f Respectfully submitted, / Cunningham moved they Trustees, F.A.Cunningham,J.W.Pitt,H.Scampini and G.W.Holston. Absent, Trustee A.J.Eschelbach. Trustee Eschelbach appeared after roll call. The minutes of the orevious meeting were read and upon motion by Trustee Scampini, seconded by Trustee Pitt and regularly carried were approved ~s read. A petition was received from the local Loyal Order of Moose as~in~ nermission to hold a dance in Fraternal Hall Saturday evening February 16th,1924, the same to continue until 2 a.m. Permission granted. A communication was received from the local branch of the U.A.0.D., asking permission to hold s parade and dance on Sunday, April 27th,1924, the dance to be held in Fraternal Hall, and to run from 7 p.m. until 12 m. and ~to be by invitation only, Granted. City Recorder J.G.Walker made application for a raise in salary from ~40 th ~100 per month, stating the business of the office has grawn so that a great portion.of his time is occupied with official duties. Taken under advi[ement. .~ Judge Walker submitted a written communication complimenting the Fire Department on their efficient work during the fire in his flats on Linden Avenue the previous week, and asked the Board to pay its compliments to the firemen. The Clerk was instructed to write a letter to the Fire Chief to this effect. A communication was received, from the postal workers asking the Board to endorse Kelly Bill H.R. 412~ in the Senate and Lehlbach Bill S 1~20 in the House and to si~ copies of a resolution to be sent to Senators Johnson and ~hortridge and Congressman Free asking their support of the pending measures. On motion by ~rustee Cunningham seconded ~by Trustee Eschelbach the Board unanimously endorsed the request. An application for a soft drink license was received from The Emoloyees Welfare Club of the Western Meat Company and granted by the following vote~- Ayes, Trustees, F.~.Cunningha~, A.J.Eschelb~ch, J.W.Pitt, H.Scampini, and G.W.Hols~ton. Noes, ~rustees, None. Absent, Trustees, None. The reports of the Fire chief,E~ectrical Inspector,Building inspector, City ~arshal, Health Officer, City Nurse,City kecorder, City Treasurer and City Clerk for ~he month of January were received. The reoort of the City Recorder showed coYlections of ~!65.00 for the month, while the report of the City Clerk showed thr following balances in the w. rious funds;- General Fund, ~24,788.51, Library Fund, $2§~0.~9, Sinking Fund for sewers, ~1781.82, Factory Dist Sewer Fund, $469.8£, 1919 Bonds, $7,48Z.47,Anti-tubercular Fund, ~89.46, Street Improve ment Fund, ~iZZ.00, Revolving Fund,~!100.O0, Streets Funds, $2~1~.85. Total balance in all funds, $~9,791.7£. On motion by Trustee Cunningham seconded by Trustee Eschelbach the re~orts were ax accepte6~ as read. The following claims against the city were next prez~ented for payments- State Compensation lnsurence Fund, Ins. city employees, 6~ ~04 Service Garage, Gas & 0il Mrs. A.G.Bissett rent of barn E.Eserini, repairing streets Hobert Speed Printing and binding Western Pi~e & Steel Works, ~ulverts and couplings ~lbert Sturla Att. fires ?.Miarani " " M · Piva " " Thomas Galli " " E. Galli " " W.Ely " " Tony Phillips " " John Castro " " S.Kiessling " " J.Bianchi " " J.L.McDonald " " W.Byrne " " C.Emerson " " So.S.F.Water Co Water January Pac. Gas & El. Co lights and power January CCConra~. removing & Feeding prisoners F.J.Lautze ~as & Oil " " " " " Fire department A.E.Xauffmann. Hauling Standard 0il Co fuel oil Enterprise Foundry Co ~rames & Grates L.Belloni g~s and oil , machine Jan Pac. Gas & El. Co Gas fire department N.Zede~hini sweeping streets Jan. " " Ertra work " " C.F.6churk Ramps Western Piti & Steel Works Culverts & Couplings W.~.Hickey Frames m~nholes & Labor Total ~' 15 00. :'~ 59 35 ~102 39 -~ 10. O0 i10.00 7.50 -~!? 7.50 ~ 7.50 $ lO.OO 12.50 12,50 7.50 5.00 i7.50 5.00 5.00 2.10 $4Z8.02 $ 29.00 $ 7.5o 16 07 37108 27.00 7.50 .96 2oo.oo ilO0.O0 6.14 $ 19.64 $163.00 $2041.61 The claims having been audited by ~the finance committee Trustee Cunningham moved they be paid. The motion was ~econded by Trustee ~schelba h and regularly carried. There being no further business before the Board Trustee Pitt moved to adjourn until Monday evening, February llth, at 1924, at 7:ZO O'clOck p.m. The motion was seconded by Trustee Scampini and regularly carried. Time of adjournment 8;45 o'clock p.m. Approve 'd~ ~ President of the ~oard of Trustees. Respectfully submitted, · /2 C