HomeMy WebLinkAboutMinutes 1915-09-04 Regala:r Adjourned Zeeting of the Board of Trustees of the City of
...... ~ ?rancisco, held Saturday, September, ~, 1915.
This meeting was c~_e~ to~r~.er ~ 1 _n.m-, by Trustee G.W. Ho!ston "President
~e ~oar~".
Roll ca~l
Roll-call %und the fo!lowing ~4stees present to wit.
T.A. Cunningh~, ~.H. Wallace ~d G.~. Holston.
Absent, Trustees J.H. Xelley and ~ ~ ~e ~
~ .~. overn.
The reading o~ the mind,res of t~ previous meeting was dispensed with.
The fo~lov~ing ~e~olution was introducedby Trustee C~nn~n~han.~ ' f
OJ~H ~ ~R~CIo~O ,PROVIDL~G THAT
SAID CITY 0F ~'~,~,.,.,S~'~ ~A~CISC0 EE~01~ A PART OF 'T~HE CO~TY TREE LIBRARY SYST~:[. 0F ~iE C0U
uOJ .... O? SAIT o~ ~
V,~ereas the B~ard of Trustees of the City o~ Sou~h San 2ranciscodid, on the ~rd. day
Auger, 191~,pase a reeolm~ion de~laring ~he in~en~ion o~ said City of S~uth S~ 2ranci~o
to become a par~ o~ the C~ty 2res L~brary System Of the Co~ty of San [Iateo. State of
California. and in said resolution di~ direct the vsty Clerk ~o 2ublish, for ~wo
~m~eeei~e weeks, in "~he Enterprise", a wee%ly newspaper publishe~ and ~ir~mlate~ in said
Oily. a no~i~e of the intention o~ the Board of Trus~ee~ ~o ~ake a~tion , on SaW. day the
~h day o~ Sep~e~ber,lOl~, at the hour of one 0 'clo~k p.m. to enable said Oily
Ban 2ranoie~o ~o to become a par~ of said Co~y 2res L~a~ System ;
~ereas said notiqe has been published in all respects as required by law as appears fro
She affidavir of E.I. Woodm~ no~on file in the office of the City Clerk;
Resolved by the Board of Trustees of the City of South ~ Fr~cisco that s~d City desires
to become a part of the CT~ty ~ Library System of said C0~ty of S~ Mateo , ~d that
· notice be ~ehy given to the Board of Supervisors of said Co~ty of San Mateo to such
effect; that the City Clerk be, and he hereby is directed to tr~smit to said Bo~d of
Supervisors a certified copy of all resolutions passed by said Bo~d of TEst~s relating
~o the action hereby t~en, together with t~ affidavit of E.I. Woe~ , the principal
Clerk oft~ publisher of said "The ~terprise", showing the publication of said notice
as hereinbefore statted.
I hereby~e~rti~ that the foregoing resolution was regularly introduced and
adopted by the Board of T~stees of the City of South San Pr~cisco,this 4th. day of Sept.
'1915,by the follo~ng vote;
~es, Trustees P.~. C~ningh~, Oeo. H. Wallace and G.W. Holstom.
Noes Trustees None
Absent T~stees J.H. ~$ley,~d J.C. ~'~c Govern,
Willi~ J. Smith City Clerk
~e following resolution was introduced by Trustee
Resolved by the Board of Trustees of the City of South S~ Pr~cisco that a reward
the ~ of Ten (10) Dollars be, an~ the same hereby is offered f~e the person who shall
give information leading to the arrest and conviction of any person who shall m~ously
break ~y windows in theCity of South. S~ Prancisco.
I hereby cert~ that the foregoing resolTution was re~larly introduced ~d adopted by
the Board of Tr~tees of the City of South San ~rancisco,this 4th. day of September 1915, by
the following vote;
~es T~tees P.A..C~in~, Geo. H. Wallace and G.W. Holston.
Noes, TE~stees None
The reading of the minutes of the previous .meeting was dispensed with.
The follo-:ing resolution was introducedby Trustee Cunninoham.
SAID CITY O~ ~
~,~.~ S:? TRA:fCt:C00E:0~,~ A PART OF TME COUNTY TREE LIBraRY SYST~.,~ 0F
V,~ereas the B~ard of Trustees of the City of South San Franciscodid, on the fiZrd, day of
Au~st, 1915,pass a resolution declaring the intention of said City of S~uth S~ Francisco
to bec~me a part off the Co~tY Free L~brary System Of the Cowry of San ['Iateo, State of
California, and in said resolution did direct the ,~ty Clerk to publish for two [2)
~uccessive weeks, in "The Enterprise", a weekly newspaper published and circulated in said
0ity, a notice of the intention of the Board of Trustees to take action , on Sat'~day the
4th day of September,1915, at the hour of one 0 'clock p.m. to enable said 0ity of S~uth
San Francisco to to become a part of said cowry Free L~va~ System ; and
~ereas said notiQe has been published tn all respects as required by law as appears frs
She affidavit of E.I. Woodm~ no'on file in the office of the City Clerk;
Resolved by the Board of Trustees of the City of SouFh ~ Francisco that s~d Ctty desires
to become a part off the C~ty ~e~ibrary System eft said cowry of S~ Mateo, ~d that
.notice be h~eby given to the Board of Supervisors of said Co~mty off San Marco to such
efffeet; that the City Clerk be, and he hereby is directed to tr~smit to said Bo~d of
Supervisors a certified copy of all resolutions passed by said Bo~d of T~t~s relating
~o the action hereby t~en, together with ~ ~ffidavit of E.I. We~ , the principal
Clerk oft~ publisher of said "The ~terprise", showing the publication of said notice
as hereinbefore statted.
I hereby~e~rti~ that the fforegoing resolution was regularly introduced and
adoPted by the Board of T~etees of the City of South San Fr~eisco,this 4th. day of Sept.
'lgl5,by the follo~ng vote;
~es, Trustees ~.~. C~ningh~, Oeo. H. Wallace and G.W. Holstom.
Noes Trustees None
Absent T~stees J.H. ~ley,and J.C. ~c Govern,
Willim J. Smith City Clerk
~e following resolution was introduced by Trustee
Resolved by the Board of Trustees of the City of South S~ Fr~cisco that a reward
the ~ of Ten Il0) Dollars be, an5 the same hereby is offfered ft~ the person who shall
~Ive information leading to ~he arrest and conviction of any person who shall m~ously
bremk ~y windows in theCity of South S~ ~ranciseo.
I hereby certfy that the foregoing resolyutton w~s re~larly introduced ~d adopted by
the Board off Trustees of the City of South S~ Francisco,this 4th. day of September 1915, by
the following wote;
~em Tr~teee F.A..C~in$~, Geo. H. Wallace and G.W.
Noes, T~stees None
.Abment Trustees Kelley ~d ~1c Govern.
W$!ltam J. Smith City Clerk
436
~:Ioved by Trustee Wallace seconded by Trustee C~mningham that the B,:~ard adjourn u
until Tues day September, ?th. 1915, to meet at ~Z10 Linden Avenue at ~' 0 clock P.L,!.
Carried
Time of adjournment I'ZOP.M.
Respectfully submitted
William J, Smith City Clerk