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HomeMy WebLinkAboutMinutes 1920-09-27 R~s~ adjourned meeting of the Board'of Trustees of the ~ity of South San Francisco held ~onday September the 27th., 1920 at Z10 linden Ave. The meeting was called to order at 8,10 O'clock P.~. by G.W.Holston , President of the Bo~rd. Roll Call. Roll call found all Trustees present to-wit;- F.A.Cunningham, A.J.Eschelbach, L.G.Hardy Jr., H.Scempini, Go~.Holston. The minutes of the previous meeting were read end upon motion of Trustee Cunningham seconded by Trustee Hardy and regularly carried w.ere approved. A communication was received from Louis Nieri making application for the position of Truc~ Driver at the New City Hall. Laid over till a future meeting. An application was received from G.¥enturi, caking for permission to build a garage in 1 fire limits, consistingof concrete floo~, end galvanized roof and sides. Permission denied on account of fire ordinance restrictions. The Eureka Fire Hose Department of Los Angeles wrote asking the Board to notify them when the matter of purchesing additional fire hose would be taken up. Accepted and filed. B.Nieri ,of the South S~n Francisco ~rniture Co. appeared before the Board and submitted various s~mples of shades for the Board's consideration for the City Hall. The purchase of the shades will be taken up at enother meeting. AS oer advertisement the opening of bids for the lighting system of the Oity Hall was declared by the President of the Board to be in order. Accordingly Trustee H~rdy moved that the bids be opened. The motion Eas seconded by Trusteee Scampini and regularly carried. The following bids were submitted$.companied by a certified check of 10 per cent of the emount of the respective bids:- Brass & Bronze Lighting Fixture Co $2265.00, less ~4~0 if the two fixtures "A"at entranc~ ~ ........ ~.. be omi' C.F.Schurk, $~200.00 less $~87" " " " " " " " Roberts ~'F'G Co., $2!20.00 less $420" " " " " " " " The Board decided to ~considerLthe awarding of the contract at the next regular ~'~meeting The following claims against the City were presented for p~yment. Underwood Typewriter Co., Repairing ~ity Typewriter $~.75 So City Lbr. & Supply Co Lumber & nails ~$.47 ~ Enterprise Press Co. MCMILLf~ REcord&Print Notices Z4.0~ ,~ouie ~erner Lbr & m~terial repairing streets ~2.18 The finance committee having approved the cleims Trustee ScamDini moved that the same be paid. The motion was seconded by Trustee ~tardy and Hegular~ carried. On motion of Trustee Cunningh~m seconded by Trustee Hard2L ~ the Board adjourned to meet again at the next regular meeting l~onday October the 4th., 19£0 6t ~10 Linden Ave.. Time of ~djournment 9.~0 P.M. '~ Respectfully submitted, Daniel McSweeney, City Clerk & ex-officio Clerk of the Board of Trustees..