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HomeMy WebLinkAboutMinutes 1914-04-20 Regular Lieeting of the Board of Trust~s of the City of South San Francisco, h~ld Monday, April ~.0, £914. This meeting was called to ord,r at 8' 0 Clock p.m. by T~ust~ F.A. Cunningham "!~r~sid~nt of th~ Board". Roll-call Roll call found all Trust~s present,to wit; C.W. Holston T.L. Hi~k~y J.H. Kelley J.C. He Gow~rn and 2.~. ~n~agham. ~ nut,s o~ the thr~ previous u~ti~ u~r~ r~ad and upon ~otio~ of Trust~ f~Ic ~.qov~rn s~5o~-~ed by ~Rust~ K~lley that the minute, s of t~e thr~ m~tings b~ approved asr~ad Carried Th~ first busin,ss of th~ ~v~ning,tak~n up by th~ Board of Trustees was th~ canvass- in~ of th~ r~turns of. t~ G~neral ~u~icipal Election h~ld April, 1z,Ig~&,r~garding which the following r~solution was intr oduc~d by Trust~ Lie Govern. i~ Ti~ ,,~T'FE~ 0F ThE ~'~,',~-~ l~lJ~l~l~[~ ~' '-~' ' ~ IN TH:~ 0ITY 0F SOUTH '~" oA~ F2~CISC0 ~LD Tt~ 13th. Day of ~'RIL, 1914. ?~SOLUTION CANVASSING RETURNS %~r.~as a general L'Iunicipal election was held in the City of South San ~'rancisco,pur- suant ip ~he provisions of law thereof on the ~5 lhe day of April,1914, for ~he purpose 9f eleciin~ lwo members of thc Board of Trustees of said ~lty a ~ y Cl:rk and a City Whereas the whole numberer of votes cast ~n South San Francisco m~nlcipal ~lectiom precinct~,o". 1. for members of the Board of Trust~es were as f~llows,to wit; Por Fred 01omzo Cunningahm 244,votes ,for Peter Lind 164 votes,for ~]eo. Henry Wllace 190 votes, amd; Whereas the whole number of votes cast in said precinct No.1. for City v'~re asfollo~rs to wit; :flor ~oy Cecil lL[orton 172,votes, for William Joseph Smith 192 votes and whereas th~ whol~ number of votes cast in said precinc~ i~o. 1, for Treasurer u,~re as follows,to wit; For Edward Philip Kauffmann 308 votes; and Th r~as th~ whole /~umb<r of votes cast i~ South Sm~ 2 ancisco ~.fo.2. for members of th~ Board of Trustees w~re as follows,to '-~.t; For FRed Alonzo Cu~niaFham 58 votes, For Peter Lind 1~5 votes, For G~orge Iienry W!lac~ 157 votes; and ~ereas the whole number of votes east ~n said precinct No. 2. for City Cl~rk . ~_~cil orton 3Z votes r William Joseph S:ith 134 votes were as follows to wit; Por ROy ~ ~'~ , Fo = votes cast in said electio~ ~oreci~ct i~o f for and Whereas th~ whole number o,~ ~ · · Treasure~~ ?acre as follow~ to wit; Tot edward f~ilip Kauffmann 12J8 votes: and Wher~ss th~ v'hol~ n~zmb~ of votes cast in said ~~$FF~D,$F~f City for members of the Board. of Trustees were as follows,to wit : 2or Pre~ ~lonzo Cun/~ingham 302 , ~9 votes for George ~ votes for Peter ~ind ~ _.~ , _. ~.enry Wallace 327 votes: Whereas th~ rhole number of votes cast in said City for City 0].~rk w~r~ as follows,to wit; For Roy Cecil i~orton 205 votes ,for William Joseph Smith 326 votes: D~rmas ~;h~:· ~'ho]e n~mL~r of votes cast i~'~ said City for Treasurer wsre follows,to wit; 2or Edward 2~ilip Kauffma~m 446 votes; and Whereas th~ said Fred Alonzo ~unn~ngham a~'~d thC said 0~orge H~nry V/allac~ have received pl~kralities of all thc votes cast for th~ office of C~ty T~'ust~,and the sai~ William Joseph Smith has receive8 th~ ma?or[ty off all votes cast for t~ office of , O~ilOe City Clerk ,-n~ th, ssid E~mrd Philip Kauffmann ha~' received all votes cast for t~ ~' o~ City Treasurer : C Carried Thc first business of the ~vening,tsk~n up by th~ Board of 2ruste~s was the canvass- in~ of th~ r~turns o~ tk~ ~ ~ ~ ~n~ral .~uaicipal ~l~ction h~ld April, 1z,Ig~4,r~garding ~*hich the following r~solution was intr educed by Trust~ ]~!c Govern. i~ Ti~ ~ ~'~'* "~' ' ~H:~ CITY ~i~, FR~CISC0 ~LD Tt-~ 1Zth. Day of ~.'RIL, 1914. P~SOLUTION C.~VASSING RETURNS ~f,~r,~as a g~neral ~%unicipal ~l.otion was h~ld in the City of South San Francisco,pur- suant tp the provisions of law thor. of on the ~ thru day of April,1914, for th. purposm 9f electing two members of thc Board of Trustees of said Jity,a City CI' rk and a City TReas]lrer; and %?hereas the whole humbler of vot~s cast 'n South S~n ~rancisco m:n].ci~al election precinct ~Io. 1. for menb~rs of the Board of Trustmes ~ere as f~llows,to v~it; Mcr 2red 01craze Cunningahm 244,votes ,for P~ter Lind 164 votes,for Ceo. Henry V;llae~ 190 votes, amd; V~ereas the whole n,lmbmr of votms cast in said precinct ~o.1. for 0ity Cia~rk v'ere asfollo%vs to wit; for ~oy Cecil ~lorton 172,vot~s, for ~7illiam Joseph Smith 192 votes and whmreas the whole n]lm~er of votes east [n said prec[nc~ >~o. 1. for l~reasurer v/ere as follows,to wit; For E~ward ?hili~· i[auffmann ~08 votes; and 7/h r~as th~ whole ~lmb~.'r of votes cast in 5o~,lth S~ ? anciseo ~,~o.2. for members of th~ Board of ~r~otm~s w:re as fei. lows,to '-~.t; ?or ?R~d Alonzo C%~]ni~'~gham 58 votms, For ?~ter Lind 1~5 vot~s, ~or G~orge Iienry ?/!lae~ 157 vet.s; and ~er~as th~ whole nunber of votes cast ~n said precinct Xo. ~. for City Clerk w~re as follows to wit; For ROy ,~.~cil ~'~orton 5~ votes. For L~itiam Joseph S~ith 1~4 and ~Thermas the whelm nunber o~_ vot~s cast in said ml.ction preci~ct ~.o... for Treas~lrer v~a~re as fol]ow~ to wit; ?or edward i'hil~p Lauffmann 1158 votes: and .nereids the whole n~Lmb~ of vot~s cast in said ~-~~4~,i~r City for m~mb~rs of th~ Board of Trustees w~re as follows,to wit : i,'or Pr~' ~lonzo.''Can~in~ha~', ~_ m ~02 votes,for Peter Lind Z[~9 vot~s, for George Henry %~allae~ ~27 voles: ..,hermas ~ae thole n~lnb~r of votes eas~ in said Cily for City Clerk v'ere as follows,to w%t; For Roy Cecil i'~orton ~05 vot~s , for William Joseph Smith 5~6 ~ereas .th" ~rho]c numL~r of votes east in said City for Treasurer ~/~r~ as follows.to wii; ?or Edv~ar~ ~hili]~ ~[a~ff~na/~n 446 vot~s; and ~Vhmrmas the said ~red Alonzo Cunningham a~'~d th~ said G~orge H~nry V/allace have reoeive~ pl!lralilies of all the votes cast for the office of C~ty T~'uste~,and the sai~~ William Joseph Smith has received the majority of all votes cast for t~: offic~ of City $1mrk ,~n~ the ssi~ Ev?ard ?hilip ~[auffmann ha· received all vot~s cast for t~e office of City Treasurer : 7Fn~reas d~le notic~ o~ said :!ection ~as ,?iven an~2 said ~leetion was held and in the manner and in all r,s~ects as recruited by law ;and and fairlj l%~hereas said ~leeti~on was in all respects l~ally co~duc~.d and th~ returns and the returns the:eof were duly a:,,C regularly made and c~rtified to this Board of Trusge es , Th~refor~ r~so!v~d ' ]:.?~ th~ Board of Trust~s of tk~ City of ~-~outh ~ Prancisco that Fred Alonzo Cu~ningham and O~org~ H~nry ~Tallac~ b~,and th,y h~r~by ar~ ,d~clar~d to b~ duly ~l~ct~ as members of ~-~"~ ~ u ~ Board of Trustmes c~ the City of South San francisco;that '"'.~ll~am' Josmph ~o~th' b~ snd h~ h~reby is dec~sred to be duly ~l~et~d to the o~'c~ Clerk of s~d City ; that ~]dwar~ ~hilip ~u~fma~n ~? and h~ h~rebv is ~eclar~d to b~ duly ~lected ~o tlc office of Treasurer of sa~ 3~ty. I hereby certify that the fo~olng resol~tion was r~ula:~ly, i~troduc~d and adoptad by the ~ear~ of /~rust~ms of the Cit y of Louth ~J~n 2rancisco,this ~0 thrday of April, I9I~,by the fo!lowin~ vote; Ay~s,Trust~s G.W. Holston T.L. Hick. Jy J.H. Kelley J.C. ~:[c Govern and P.A. Cunningham No~s Trust~.s None Absent Trustees .=~ r the adoit~on of th, abow r~solution ,Trust,,s waZlaoe and Cunningham w~r, 0ity ~l~rk ,after which it was mov, d by Trust~ ~..~o .,ov, rn s,oona~a bx rust. Wallac, that P.A. CTuhningham b~ appoint,d :~mporary Chairman Carri,d P.A. Cunninght~m in th~ Chair L'!Zv, d by Trust** L'~c 3ov, rn s~cona, a b~z ~rust,, :Z, ll~y that O.W. Holston b, ,1,ct,d Pr~sid,nt of th, Board of Trust,~s . Carri,d ananimously pr~sia,nt .~.,:[. Holston in th~ Chair ..~c ~.ov~rn second,d by ~rust~, ~,ll~y that a rot, of thanks b~ I~ovea by Trustee ~ ~ ' · of sSating to Trustee T.L. Hickey (retiring TrusSed)four ~tm f~arl~s manner HIStmrm of office as City Trustee ~his mc~ting. ~r T.L. ttickey Doar sworn by the tl~at a copy of t~:e vot~ of thanks be spread on the minutes of th Carried On behalf of tae Board of City Trustees of the City of of S~uth San ?ranciseo,you are hereby tendered $~A A vote of thanks for the able and fearless manner of conducting yourself during your term of~ office as 8ity Trustee of the City of South ~%an F Respectfully yours William J. Smith City Clerk Nrancisco. and adopted by the Moard of /~rumtees of the Cit y of South San 2rancisco,this ~0 th, day of April, IgI4,by the fo!lowin~ vote; Ayes,Trustees G.UI. Holston T.L. Hicke~y J.H. K~lley J.G. }dc Govern and ~..~.~ Cunningham Noes Trustees None Absent Trustees Jone ~Villiam J.o~'~'~-'~. ~1"' e-~-.r~ of ~}:e~ uity o~ ~,o ,~h~,~n P-;anc~e nfo~r the adoi't~on o~ the above resolution ,Trustees wallace and Cunningham w~re City Clerk ,after which it was moved by Trustee Ifc 3overn seconded by Trust~ F.A. Cunningham be appointed ~mporary Chairman Carried P.A. Cunningham in the Chair MSved by Trustee !;It Govern s~conded by Trustee Z~lley that G.W. Holston b~ elected 'President of the Board of Trustees . Carried ananimously President G.~V. Holston in th~ Chair I{oved by Trustee I,[c .9ov~rn seconded by Truste~ ~elley that a vote of thanks be extended of to Trustee T.L. Hickey [retiring Trusted)four him f~arl~ss manner HISterm of office as City Trustee ~his meeting. lJr T.L. Hickey Dear s fr; sworn by the ~allace that that a copy of the vote of thanks be spread on the minutes ~f th Carried On behalf of t~e Board of City Trustees of the City of of S~uth San Mrancisco,you are hereby tendered $~A A vote of thanks for th~ able and fearless manner of conducting yourself during your term of~ office as 8ity Trustee of the City of South ~]an 1;rant i sec. Respectfully yours William J. Smith City Clerk Gai'ri~ t