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Home My WebLink AboutMinutes 1918-10-07216 ' Regular Meeting of the Board. of Trustees of the Cit:~ of South San Francisco,held, Mondey, 0ctober,Tth. 1:]8. of t~.~i~_o~re~,ting was esl]ed to order at 8' o clock p.m.,b~ Trust~'s G.W.Ho!ston "President Ro!lcall Rollca~l found a~l Tr~.stees orer'ent,towit; I,~. JJ · . · · F.A.C~nni~h~m,~.J. Hschelbach, ~ Hea~y, J.H. Ke~_ley, and ~ b Holston. f. bsent Trustees None . The minutes of the previous meeting were read and upon motion of Trustee Kelley seconded by Trustee Hea~.~ and regularly carried were approved as re~d. An Am~cation for s O~ss"B"~i~or license T~Om-F;Fd~eo w~st. reeeived~.a~ ~his meeting and was ~aid over until ~her~fesan$ liquor ordinance could be amended. A communication was received from A. Barsdat wherein he presented to the Cit~:.' a banner advertising ~ibe rty bon~s. . Move(, by Trustee Cunningham seconded byTrustee Healythat the banner be accepted and s vote of th~nks be given ?.!r. B~:radat by the City of South San Francisco. ~,, tion carried 2~o?ed by Trustee Hea]~~' seconded byTru~tee Esahelbach that all City officials who wished to ~ttend the Municipel ~onvention ~t Ri?erside be a]!owed the sum of ~enty-five Dollars as traveling expenses. Motion carried The reports of City officers for the month of September were then read the report of the Cit~ Clerk showed the fo!lowing balances. · , · General Fund $559 60 LibraryPund $426 25 Sinking ~nd ~26L 62 City Ha!~ F.,~.nd ,955.34 Weed Fund ,](~.0 5ZThe reports off the Health officer,~h~eff, off ~h~::~Fi~erDe~tment~'v'a~d!~he Cmt,, Recorder were aisc received at this meeting . The report of the City Recorder showed that tbs sum of seventy five dollars hsd been collected through his office during the mon~ of Sept. 'for which he enclosed check. The re,efts of all City officers received at this meeting were accepted as read and ordered placed on f~le. The following resolution was then introduced byTrustee Eseheibsch. Resolved by the Board of Trustees of the City of South Fan Francisco that J.J~.Strsud, H.J. Vsnkelines,Henr:~ Co.~ts, Here B~rsky, ,,~.H. L~c LauFhlin,John._ Kossuth ~:nd J.E.Genilleton. be, and they hereby are arpointed Deputy i.~rshals to serve without compensation. I herebycertify t?at the foregoing resolution was regularly introduced and s. dorted bF the Board of T?ustees of the City off S uth San Francisco th~s 7th. day of 0ctober,li]8, b~,, the following vote; Ayes Trustees P.A. Cunu~ngham,A.J. Eschelbach,TM . . ~..F. Healy, J,H. XeU!ey and G.W Holston. Noes Trustees None Absent Trustees None ~¢Jit~ icm J. ~:an Francisco,Cai The ('~*~' C~,~r v~:~ ~,n~',~r~:etes to write the State Accident Ins. Co. te ascertain the ~mt®,ef ~eeident,~,~ i-nsU~a~ee on City~C~e'rk¥~it~!hi~shal, .a~,.,'h'ls~-de~u~i~'sy. Nigh.t~tehman Chief of Fire Dept and Driver of Fire Truck. The followin~ demands against the Cit~were presented for payment the same having beem epproved bythe fin~ce committee. J.R Luttrell storage of Fire apparatus ,Cas Ets. J.M. Costs Street eleaning two months H.A. Cavsssa supplies for City C.C. Conrad fees ss CitF Marshal Pac. Gas &Electrie Co. lights for 2 months Pas. Tel & Tel .Ce. Telephone service 2months H.Mc Grsw fees month August South City Lumber to. Supplies H.Scampimui claim of Sus Sanders H Scampinni claim of Gus Sanders H.Scampinni claim of W.Dean J.W. Coleberd money expended for City South San Francisco Water Co. water used byJail and Fountain D . Haaker & ~,~tto Premium on polic~ 382 League of Cal. Idunicipalities dues Dudley B. Perkins repairing motorcycle T.M. Ryan electric lamps for CityHall Louis Verna repairinz ho~e in San Bruno Road Luigi Varni removin~ ~arbage Etc. S.S.White Dentl Supply Co. supplies S.P. Co rent of ground for sewer crossing J.J. Dowd postage stamps S.Nieri fire call J.Bi~nchi " '" John W. Foley Ernest Ga~li ~..C. Johnson John ~,ic Donald H.Gaer~ws hook for fire Dept Moise Elinkner Co..stamp for tax9 collector $43.53 350. 63.15. 34.75. 514.92. 29.35' 5.00. 84.40. 25.50. 10.50' 2.0~ 12.00, 8.20- 5.00 20. 20.45 1.50. 6.00. 4.00 1.10. 2.00. 2.50. 2.50. 2.50 2,50- 2.50' 60. /z, Moved by z'rusteo ke]le~ seconded b.~.Trustee Hea]v that the above demands be p~,id and wsrrant~: dr, wn f~r the various ~mounts. Carried ~oved by Trustee Hea]yseconded byTrustee Cunningham thtt the 2card adjourn until Monday Oct. ~1,]918,to meet at #Z10 L~nden Ave. at 8' o ¢!ock p.m. Motion carried ~ communication was received from ~. Baradat whereir~ he prasented to the Cit~? a banner advertising ~ibe r~,' ben~,s. Morea by Trustee Cunningham seconded b?Trustee Hea]ythat the banner be accepted and s vote of tn~n~, be given ?.!r. Bsradat by t~:e Cit.? of South S~n Francisco. ~.! tion carried Lio~.~ed by Tr~stee Hea]~~ seconde5 byTrustee Eschelbach that all City officials who wished to ~ttend the MuniciI~sl Convention st Ri,.~erside be allowed the sum of ~enty-five Dollars as traveling expenses. Motion carried '~. The reports of City officers for the month of September were then read the report of the Cit~ Clerk showed the fo~]owing balances. Genera] Fund ~59.60, Librar~;~nd $426.25 Si~ing Fund -~°~,- .6~ Cit~,.. Ha~ F.~,n~ f'],~ ,9Z5.34 Weed Fund ~lg0.5ZThe reports of the Health officer,~h~eff!off th~l::.Fi~er~e~tment' :~ahd~he Cit~? Recorder were aisc received at this meeting , The ret, crt of the C,t,, Recorder showed that the sum of seventy five dollars hsd been collected t~rough his office during the month of Sept, 'for which he enclosed check. The re~:orts of alt Cit)l, officers received at this meeting were accepted as read and ordered placed on f~le. The following resolution was then introduced byTrustee Eschel~sch. Resolved by the Board of Trustees of the City of South Fan Francisco that J.J~.Strsud, H.J. ~.nke=ines,Henr:' Costa, Xeve Bsrsky, ,,~.H idc LauFhlin,John Kossuth ~:nd J.E.Genilleton. be, and they hereby are aDpointed Deruty Liarsha!s to serve without compensation. I nerebycertify t~'at the foregoing resolution was regularly introduced and adorted b~ the Board of T~ustees of the City of S uth San Francisco th~s 7th. day of 0ctober,li]8, by the following vote; ~ Ayes Trustees P.A. Cunn~ngham,A.J.~ Eschelbsch, M.F. He4ly, J.H. Xe]ley and G.W. Holston. Noes Trustees None Absent Trustees None ..... ~ City Clerk South ~an Francisco,Cal. The c'~*.- C~,?r v~:~.~- !n~:tr~ctes to write the State Aceide~nt Ins. Co. tc sscerts~n the ~mte~ef ~eident,,~ i. nsU~a~ee on Cit~c~e'rk~¢tt~.~shal, ~ ~hls~d~u~lJs~NighI~ate~man Chief of Fire Dept and Driver of ~'ire Truck. The fotlowin¢ demands against the Cit~were presented for payment the same having been approved bythe finance comr~ittee. J.R Luttrell storage of Fire apparatus ,Cas Etc.~ J.M. Costa Street eleaning two months H.A. Cavassa supplies for City C.C. Conrad fees ss Cit::, Marshal Pac. Gas &Electrie Co. lights for 2 months Pac. Tel & Tel .Ce. Telephone service 2months H.~c Grew fees month August South City Lumber Co. Supplies H.Scampimui claim of ~us Sanders H Scampinni claim of Gus Sanders H.Scampinni claim of W.Dean J.W. Coleberd money expended for City South San Francisco Water Co. water used byJail and Fountain Haaker & R~tto Premium on polic$ 382 League of Cal. L~nicipalities dues Dudley B. Perkins repairing motorcycle T.M. Ryan electric lamps for CityHall Louis Verna repairin~ hole in San Bruno Road Luigi Varni removin~ ~arbage Etc. S.S.White Dentl Supply Co. supplies S.P. Co rent of ground for sewer crossing J.J. Dowd postage stamps S.Nieri fire call J.Bi~nchi" " John W. Foley Ernest Ga]li ~..C. ~ohnson John Mc Donald H.Gaer~ws hook for fire Dept Moise Elinkner Co. stamp for tax$ collector $43.53 350. 63.15. 34.?5. 514.9E, 29.35. 5.00. 84.40. 23.50. 10.50' 2.0~ 12.00~ 8.20- 5.00 20. 20.45 1.50 · 6.00. 4.00 1.10. 2.00. 2.50. 2.50. 2.50 2,50- 2.50' 60. Moved by Trustee Xe]ley seconded byTrustee Hea]y that the above demands be p~id and w~rrant~ dr~wn for the various amounts. Carried Lioved by Trustee Hea~yseconded byTrustee Cunningham theft the ~oard adjourn un~l Monday Oct. £1,]918,to meet st #3~0 L~nden Ave. at 8' o clock p.m. Motion carried Ti~e of adjournment ~0' p.m. Respectfull~ ~ubmitted William J. Smith City Clerk