HomeMy WebLinkAboutMinutes 1919-12-01302
Regular 1~eeting of the Board of Trustees of the City of South San Francisco
held Monday, December, 1st. 1919.
This meeting was called to order at 8' 0 clock p.m. ,by Trustee G.W. Holston"President of~
the Board".
Roll~ Call
Rollcall found the following Trustees present,to wit;
F.A. Cunningh~,~,~ He~.~E~ Kelley and G.~~. Holston.
Trustee Eschelbsch appeared after rollqall
The minutes o~ the previous meeting were read and upon mo$ion of Tru~stee Eelley seconded by Trus~e
Eschelbach and regularly carried were arproved as read.
The reports o~ City officers for the month of November were then read.
The report o~ the City Cler~ showed the following balances.
General Fund ~18,0~9.86 Library Fund $1,?~9.1S~S~nking Fund $Z~28.4~ City Ha~l Fund Cash $96~.Z4
Secureties $1998 Wee d Fund $104.~ 1919 Imp. Bbnds Fund ~7,67§.86 ~troet Imp Bonds Serie "A"
2~2.90 Series "B" ~79.62 Series "C"$246.6~ Series "D $1006.90 ~eries "E" 17.06
The re~ort of the City Treasurer was also received. The report of the City Recorder was received
a~d showed that the sum of ~B0.oo had been received through his office during the month of Novemb~
fo~ which he enclosed check.
The report~ of the ~ealth officer, City i~arshal and Chief of the Fire Department were also receiv~
~:oved by Trustee Cunningham seconde~ by Trustee Eschelbach that the reports of all City officers
received ~t this meeting be accepted and ~iled.
Hotion carried
A communication was received from the Schaw Batcher Company asking that following men be appointed
as Deputy Harshals ~.E. Day U, Bracken, T.J. Tiernan, R.D. Jones, F.A. Cooke, and L.C. Fleming.
The following resolution of appointment was introduced by Trustee Healy.
Eeso~ve~ by the Board of Trustees of the City of South San Francisco, that B.E. Day,W.Brachen,
T.J. Tiernan,R.D. Jones,£.~. Cooke, and ~.C. F~eming be,and they hereby are appointed Deputy Marsh~
of the City of South San Francisco,to serve without compensation.
I hereby certify that the £oregoing resolution was regularly introduced and adopted by the Boa~d
of Trustees of the City of South San Francisco,this lat. day of December,1919,by the following vote;
Ayes Trustees F.A. Cunn~ngham,A.J. Eschelbach,~L.F. Healy,J.H. ~£e]ley and G.W. Holston.
Noes Trustees N6ne
Absent Trustees N~ne
William J. Smith City Clerk
The following demands against the City were presented for payment the same having been approved
by the finance committee.
The ~eagrave Compan~ supplies for fire department
W.J. Smith stamps
Toney Philips at~ending fire
L.Bel~oni attending £ire
John Fischer Sr. atte~ding fire
B.H. Truax ~akin~ 3 arrests
Nicola Re & Company re~oving g~rb~ge
E.H. Lewis ~are of fire apparatus month ~ovember
Native ?OhS F~crist f~ora~ piece
A. Carlisle & co~.p~ny supplies for City L~rshal
A. Georgia Coal for City Hall
J.L. Costa cleaning streets
AcE. Eauffmann coal and freight
~outh San Francisco Land & I~p. Co refun~ on City
~]3.oo
5.80
2.50
2.50
2.50
5.75'
25.25
15.oo
6.10
175 .oo
1E9.95
404.49
Moved by Trustee Healy seconded by Trustee Kelley that the.above demands be paid and warrants drawn
for the various amounts.
~otion carried ,
Moved by Trustee Healy seconded b Trustee Es chelb~ch that the Board adjourn until Monday December
15,1919,to meet at ~Z10 Linden Avenue at 8' o clock p.m.
L:otion carried
Time of adjournment 9'oo p.m.
Respectfully sub~itted
Uity Clerk and ex-o~ficio Clerk of the Board of Trustees of the City of South
San Francisco.