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HomeMy WebLinkAboutMinutes 1920-12-30382 Speciml meeting of the Board of Trustees of the City of South Wan Francisco hel~ Thursday, December 50, 19BO, at the hour of eight o'clock p.m. Pursuant to call by the Sresident of the Bas. rd of Trustees of said~ity o~ ~outh San Francisco and notice,s copy of which ca~_l and notice is as follows; NOTICE O~~ SPECIAL ~EETING OF THE BOARD OF TRU~TF~ES OF T~4~ ~ITY O~~ SOUTH S.A..~' FRA~CISC0. A spedial meeting of the Board of Zrus~ees of the City of So~th an "rancisco is hereby calle~ to be held at the 0ity Hall of s~id City of South on ranc~sco on T~ursday evening, December ~0, ~ ;9EO,at the hour of eight o'clock i~.for the purpos~ of ~ppointing a Recorder to fill ~he office made · vacant by the death of J.J.Dowd, and notice of said meeting is hereby given. G.W.Hols~on President of the Board of Trustees of the City of South San Francisco. Received a true co~y of the foregoing notice this ZO th day of December, 19£0. G.W.Holston H.Sca~pini A. J. Es chelbach F.A.CunninKham L.G.Hsrdy Jr. a special, meeting of the Board of Trustees of the "ity o~ South San Francisco was held in the City Hall oX said ~ity st the hour of eight o'clock ~.m. Roll call found the following Trustees present:to-wit:- F.i~.Cunning~am, Z.E.Eschelbsch, L.G.gardy Jr., H.Scam~ini, G.b.~o~ston The re~ding of the I~inutes of the previous meetings was dispensed with. Thustee Esche]bach then introduced the following resolution:and moved its adoption:- Resolved by the Board of ~rustees of the ~ity of South ~an ~'rsncisco that E.E¢cunningham be,and he,hereby is apDointe~ Recorder in sn~ for the City of South S~n Fr~hcisco. The mStion was seconded by Trustee ~ardy and upon roll c~ll was duly carried by the votes of the fo~!owing Trustees;- F.~.Cunningham, l.J.Eschelbach, L.O.Hard~~ Jr. H.Scsmpini, Attest, Upon motion of Trustee Cunninghsm seconded by Trustee Scs~pini the ~oard adjourned to meet ~,'~onday evening January Srd., 19Zl,at the City ~ll at eight o'clock. President of the~of Trustees. ·