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HomeMy WebLinkAboutMinutes 1920-03-01322 Regular :,Iceting of the 2card of Tr'tst~es of the City of 2curb Sar Pr.ahcisco,he]d }',,%nday, March ist. 1920. Uhi~ ~+~ w~s -~ ...........~ c.~ed to order ~t 8'0. clock p.m.,by Trustee G..." Hoi~ton "Yreside~ of tbe Board". Roll-call Roll call ~ ~ '~ ~,.l~,!u tho ~ ~ ~o~]owing Tru~tee~ present,to-wit: P.A. C~nningha~,/ J. ~schelbach,J H. Kelley and G....~x~,~. Y~bsent Trustee ~,~.F. Healy The mir, utes of the previous meetin~ were read and u~on motion of Trustee Kelley seconded by Trustee Rschelbach and regularly carried were approved as read. A committee of the W~2~$s club of South San Francisco,appeared before the Board of Trustees azi~ explained that the Public Welfare Com~:,ittee of ~an i~[ateo COUllt~- had dispensed with t.he ~-ervices of L{iss Cora Rackei,snd urged the Board off Trustees to secure the services of ~!iss Rackel for the City of South San Frascisco,in order to continue the good work among t~e chi]drm which was starts6 by ~,~iss i~ackei. Woved by Trustee Kelley seconded by Trustee Eschelbach that Misz' Rackel be retained by ti~e City ars salary of One hundred twenty-five (~i25.oo) Dollars per month unt~i ~zst Ist.192G,and her work to be under the supervision of L~r. L.E. ~_dames princi]:al of the SoutL San Frahcisco schools. '~ot~on carried A communication was reeaived from La~,en ~ampsen C~mpany e..p~amning that their bid of ~c hundred fifty [?250.00) Do'[ars ~or a driveway leading to the new City Hall.was an error on t?e mort their stenographRr-~nd was intended to be Two Thousand five hflndred~'2,500.00) Do]!ars,afld con- tended as evidence of this,that they. hsd eccloeed a certified check in s~.:nt of Two hundred ~ifty ~ .~ ~ "~ ~' '~'~ before ~$250 e0~ Dol.!ars as bein~ ten per cent of of the amount of the bid they ~n~e~Aed to ~ .... the Board. The matter was laid over until nex~ meeting of the Board for action. ;. r~tit~on was~,a~.-~.~.~,~,.~ from George K~rades asking, a pernit to start a ~ocl~ ~o..n,,-' in ~',~utL' , ~'n~.~. Fran CiSCO. ....... wa~ Osid over until next meeting of the Board. .-~ reT'orts of City officers for the ~*~ of February v:erethen read +>~ retort cf the C C]erk show~d the fo~7owin~ bs!ances. ~- , ~brar~ Fund ~'i,425 ]~ .,~.~.~n~ .~ Redempr~o:: o~ ~e;~cr ~- .... ¢.~ ]~c:, 5~ 1519 TM ~ c'7 975 5~ -~., ~1,,t, e5 Fund ,.dti04 .,~ ftreet Imp. Bonds Fund "f"~ ic'Z ~5 Series "3" 76~.i~ Ser'~- "C" ~2~0 c~2 ~er~es ,~. . : . ~ ~ ' "D"~'o46.76 Street Imp Reties "E" ~ z~n of the ~ity Clerk *: ~ ~:~ The re].,crt o~ the Cit5 Treesurer checked "'~ ~tat ~' ~-' ....~I~,, of the (*.It; Pecor~er~-~cv;ed~ theft ~!e. ~.~,.~ .... ~-f ~'60. Lad been rc:celved' throu?n~ ~.~o office ~?'~a the' month of Februar~ for ~ ' ~ he Ti~e re]-,:rt~' of Health Officer, Cit~ ..... ' ..a~si, sn,~ Chief ~',~ Fire delartnent respectively,v~,'ere also reee~ · ~ ,Uoved by Trustee Cunningha:u se(~'onded '~" ~ .... ,~., ~z~tee Keile~- that the ret,errs of all C. it~, officers received at this meeting be accepted and filed. ,,~t~ on carried The following demands ,,---~ . aea~nst the City were i,resent~d for payment,the same having oeen a]~roved by the finance co~miittee. .T..-'. Costa ~treet oleg,''~.~.~: .... month of Pebr'aar~' Frank Giffra 5 sax coal-lyf City .fall Edprar H. Lewis c~re of fire ~pparat-:s " " conveying ratient to County ~ ,.% Gl'aw 6 arr,~sts A. Carlisle I dozen :lanils covers " forms for election ~175,oo ~ . (.'O 16,50 5.00 8.75 9.0~~ .50 221.$4 ~"~ ~f ~-' that ins above ~en~ands be paid and w~'arrats C,u..l~nghem secon~ by ,~ve~ by .... tee Trustee ~,~o ti ou carried !loved b~j Trustee Cunningham seconded by Trustee Kelley that Trustee :f.F. Healy be removed from all comxittees pertair:ing to the work of t}e City 'Board of Trustees. I~otion carried , chef,ach that the ~ .... "-~ ~,d~ 'until },londa~ .,o.ed by Trustee .... ..~nghgm seconded 1:,~-Trustee Es l!arch,dth, i920,to meet at ~310 Linde:~ [~venue ~-t 8 O' clock the ': *' ~.. a'th