HomeMy WebLinkAboutMinutes 1913-08-11 Regular Adjourned !leering of the Dcar~ of ~Rustees of the City of ~outh San
Tranci:~co, held .qonday August,II, iSiZ.
Thi~ meeting was called to order at 8' 0 ~lo~k i~.Y., by Trustee P.~ Cm~ningha~'Prcsidcnt
of the Doard of Trustees".
Eoil call
Roll-call found the following Trustees present,to ~it;
G.W. Holston,J.H. Kelley, J,~.. [Ic Covern and P.A. Cu~ningham.
Trustee T.L. Hickey appeared after roll-call.
i.[inutes of the previous meeting were read and uDon motion of Trustee Xelley seconded by Tru
stye !!olston v,~as a~~f~r ~,~D RECUL~PJ~Y C~LR~:I~'~ ,~,a~.adopted as read.
A communication was receive~ ~rcm C.L. Kauffmann City Treasurer asking that his leave of
absence be extended another ninty days.
The following recolution v..,~as introduced by Trustee 1,~,-: Severn
Resolved by the ~oard of TruStees o,~ the City of Zouth San P?,anc '. soo that C:L. Xauff
mann Treasurer of the City of South San Francisco,be, and he hereby is granted a leave of
absence from the said City of South San Francisco ?:~' the period of ninty (90) days from the
date hereof.
I hereby certify that the foregoing reso!utiou -~vas regularly intriduced and adc?ted
by the Board of Trustees of the City of South San Franciscothis IIth. day of August iSIZ,
by the followin~ vote.
Ayes Trustees C.W. i[~lston T.L. Hickey, J.H. Kelley J.0. fm Govern and P.A. O,,~nningham.
floes Trustees !~one
Absent Trustees None.
Uill~am J. Smith ',:ity Clerk
This meeting being the date of receiving proposals or bids for the purchase of Fifty
Thousand ~50,000) ,Dollars ~;~o:'t!'-, of i,iuni~pal Sewer Bonds and also tho date upon which
bids for the construction of the said sev~er system v'ere to %o, opened a~d il ~oing that no bids
for the purchase of the bonds fas reeeive~ the ]olds for the construction of the sewer syszem
~leven in number were returned to the bidders unopened.
The follo'~ving demands against the City were presente~ for payment ,the same having
been approvedby the finance committee.
Peter Doyle cleaning City }{all
J.H. ~av!dson Labor on fire hose
Ethel Dav~son, ?ivin? ~.'-~.~.mtion~, against man d~'iving over side~alk
J.C. Mc O~vern givihg information against man driviug over side?a!k
John Quinn sprinkleing streets
.... Hal~ rent J-~e an~ July
~.{.~o]ey labor ta]~inf~ care o~' trees
?eter ~oy!e labor on sewers
~.50
2.50
5.
5.
35.
50.
~,0.
I2.
I40.
!,..loved by Trustee Hi key seconded by Trustee Holston that' the'above demands be paid and wart
ants be drawn for the var~.ous amounts.
Carried
, ' - ~el~ey that the Eoard meet as a Board of Eq~l
~0ved by Trustee ~e Govern seconde~ b,~ Trustee ~ ~ ·
ization on Thursday Au~st i4~, I9IZ,at 8' 0 C!oc,~
Moved by Trustee Lie 0overn seconded by Trustee Kelley that the Board adjourn until ...o-day
~IooK
AU~lSt,I8 I9IZ,to mcat at [?~I0 Linden Avenue at 8' 0
stye !!olston was a~,~:~i:~f'r :~,~D RECULARLY C~L~21ED ~a~adopted as read.
A co~mu¥~ica~ion was -~eceive~ ~rom C.L ~ ~ ~ ~ ~'
_ . ~a~m~n~ ~ty Troas~er aski~'~g ~u,~+~_,~.~, his leave o
abse'::3e be extended ~other ninty days.
The following re~olution v~as introduced by Trustee M,- Severn
~,~=solved by the ~oard of TruStees of the ~ty of Zouth San 2lianc ~co that C:L. Kauff
mann Treasurer of the ~'*-
~: of South San Fr~cisco,be, ~d he hereby is granted a leave of
absence from the said City of South San Francisco :~:' the period of ninty ~90) ~ays from tke
date hereof.
I hereby certify that the foregoing reso_~t].~u was ro~larly intriduced and adopted
by the Board of Trustees of the City of South San Franciscothis IIth. day of Au~st igIZ,
by the followin~ vote.
Ayes Trustees C.W. E-~lston T.L. Hickey, J.H. Kelley J.O. l,.ic Govern and P.A, O~ingham.
~oes Trustees None
Absent Trustees None.
Uill~ J. Smith ~',ity Clerk
This meeting being the date of receiving proposals or bids for the purchase of l?ifty
'~,ousand (50 000) Dollars we:th ce lluni~pal Sewer Bonds and also tho date upon which
~oids f:r the construction of the a~id sewer system v:ere to %~: opened aad i~ ~:oing that no b~ds
for thc purchase of the bonds fas receive~, the bids for the construction of the sewer syszem
~leven in n~ber were returned to the bidders unopened.
'~he,~ following demands against the City were presente5 for payment ,the same having
been approvedby ta~ finance committee,
Peter Doyle cleaning City Hall ~.50
J.~. ~,a,v,dcon Labor on fire hose 2.50
Ethel Day,risen ?irwin:~' iuf,~..~.mtion a.g:~iust :nan d:,iving over sidewalk 5.
B.C. Mc O~vern ~Fivihg information against man driving over sideva!k 5.
John Quiun sprinkleing streets 35.
W.J. Hartin Hail rent J~e an~ July 50.
~.i.2o]ey labor tskinf ca~,e a~' tre~>s
'~eter ~oyle labor on sewers I2.
I40.
Moved by Trustee T~i<'key seconded by Trustee Ho!ston that' the-above demands be paid and wart
ants be drawn for the var!.ous amounts.
Carried
~0ved by Trustee ~c Oovern seconded by Trustee Kelley that the Eoard meet as a Board of Eq~l.
ization on Thursday Au~st !4, IgIZ,at S' 0 Cloc, t~
C .i RE I ED
Moved %y Trustee L[c Govern seconded by Trustee Kelley t~at the BQard adjourn ~a~ti! Lionday
August,18 19IZ,to meet at ~/'-' ''~
, ~. I Linden Avenue at 8~ 0 Clock
Sarried
Time ~-~ ~ adjournme~t 9'40 1~.~.~.~ TM ~espectfully ~-~*~ William J
'~it: ~!erk