1928-03-06
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YINU2EMS OF THE RTGULAR YEETING
OF THE BOARD OF DIFiECTORS OF
THE SAIq D3:EGUITO IRRIGATION
DISTRICT, HELD 1b7ARCH 6, 1928.
The regular meeting of the Board of Directors of the ,
San Dieguito Irrigation District was held at the office of the '
State of California,
District at E'ncinitas,/on Tuesday, Niarch 6, 1928 at the hour of
1;30 o'clock P. M.
There were present at said meeting the following
Directors, namely:-
Chas. H. V'Tebster Fred Couttti,
• ' , W. H. Echaaf, H. F. B e aucYiamp
and • A. iTan 16ersfoort'.
Chas. H. Webster, the President, was prewent, and presided over the meeting.
Stephen Jones, Secretary of the. District, vaas
p.resent, and acted in the capacity of Secretary.
Minutes of the previous meeting tivere read, and
approved as read.
Reportw of the Treasurer and Collector for the
month of February 1928, were read, and upon motion made by
Director Schaaf, seconded by D'irector Coutts, voted upon and carried, to approve, and ordered filed.
The Secretary submitted and read to the Board of Directors the Financial Statement of the District for the
, year ending December 31, 1927, and motion was made by Director
Beaucha,mp, seconded by Diiector Coutts, voted upon and unan-
imously carried that sar.ne be approved and accepted, and that
the Secretary be instructed and directed to ;p.ubl'ish same in a
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legal newspaper once a week for two weeks as required by
section 14-A of the 1rrigation Laws.
. R~,'S 0 L U T I ORT ,
VMREAS, Frank T.olle i4 propoeing to subdivide
the follo-taing described lands in the Di.wtrict:.
West 100 acres' of the W2 of E~
. of Section, 23, Township 13, Range
4West, S.B.B. M; A1so the South-
east Quart.er of the Sauthviest Cuarter (SE4 of S~RI~) (4Q,.:OO:.~,.Cr.et) ~
of Section 14, iownship 13 South,
Rdnge 4!'Uest,.' 5.13.B.. 11;. and the
West 700 feet of th,e SW4 of the SE4.
(21.20 ac:) Section 14, Townzhip 13;
South,. Range 4 Vrlest, S.B.B. & H... .
ene hundred sixty-one and twenty-one hundredtha acres (161.21 ac.)
more or less; and wil1 require the existing pipe lineti moved to
new locations at his expense.. NOW, TI-EktEFORE BF IT RESOLUED, that the Superintendent
of the Diwtrict be, and he is hereby inwtructed.and directed to
utilize the empioyeeQ of the Diwtrict to do the vrork of moving
and re-instal]:ing said pipe lines as required by said Frank
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_ Tolle, and to render a bill to said Franlc Tolle for the cowt
of said work.
The above motion was introduced by Director
Schaaf, secon ded by Director Van Amersfoort, voted upon and
unanimously carried.
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' The folloviing bills were read by the Secre`tary.,
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and upon motion.made by Director Schauf, seconded by Director
Van Amersfoort, uoted upon and unanimously carried that same
he approved and ordered paid:
Number:
923 - City of Sa.n Diego, water pay-tent $808.37
924 - Stephen Jones, 1/2 month salary for February 100.00
925 -'Kenneth L. Warner 1/2 nionth salary for Feb. 75.00
926 - V? . C. Brown " " " " . 122.50
927 - Elizabeth Myers 50.00
928 - Daisy F.Spangler 62.50
929 - Chas. H. Webster , Directo•rti fee°' & milea.g~ 8 40
930 - Fred Couts, Directors fee.and mileage 8 50
931 - W. H. Schaaf " " " 8 20
932 -A. Van Amersfoort 8 20
933 - H. F. Beauchamp " 8 00
fflo ~
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#934 - Vlm. A.Sloane, salary av atty., for Feb. 450.00
'4935 - John Bate, 1/2 month salary for February 61.50 ;#936 - L.C. Remmele " • " " r~ " 84.00
#937 - Henry Ortiz 72 hre I.abor @ 50¢ per hr 36 OQ
#-938 - Juan Yorba 88 " " " " " 44 00
#939 - Rube Cole - ulagee as laborer 1/2 month 64 80
#940 - S. S. Kelso - 8 hrs. labor Q 50g/ per hour 4 00
#941 - Van R. Squier; engineEring date - Jan. & Feb. 20 00
#942 - 1ac. Tel Fc Tel. Co. -'.Pelephone charges 25 80
#943 - Irrigation Diwtric;tt Assn. 1928 DuEs 25 00
#944 - Iutachinery Pipe & Supp1y Co. Valves etc. 145 06
#94.5 - Philbroak Co. Face c3amps etc. 29 40
#946 - Spex Myers Garage, gas, oil & repairs 70 92
~947 -L.A.Bunyar@ - Repairs Chev. Roadster 59 35
-'1948 - Rodney Stokes Co. Naps etc. 24 74
#949 - Pacific Acetylerze Co,. e..ce-ty.-len:e 4 64
#950 - Vegetable Oil Products Co., oxygen 4 95
, #951 - V'lestcrn bIeta-l SLtpply Co., meters etc. 367 14
~~,-~952 - Stationers Corporation, adding mach. paper ec.16 04
#953 - San Diego Con. S&E.Co .j3ower & I.ights 117 70.
#954 - V. VJankowski Co. renevials of bondw 175 00
#955 - Noward F.Rovre - renevval of bonds • 25 00:
#956 - S. S. Kipp - •redenption of sert.. of sale 32 69
#957 - 0ffice Supply Co. stapling unit 6 88
#958 -W.B Cu11en - Bal. on painting contract 21 66
#959 - Lumber & Builders Supply Co. refund o.f d.isc. 1 97
#960 - A. Carliale & Co. Assesement Roll binder 16 34
#961 - Frye & Sniith - stationery 2 94
#962 - Typewriter Equi.pment Co. Dater paid starnp 4 25
#963 - Kenneth Z. Warner - 2 trips to San Diego 5 00
#964 - Lumber &Builders Supply Co. Slab Wood 1 68
#965 - S. Jones, Secretary - petty cash expense 812 80
#966 -W; . C. Brown, . auto rental for February 35 00
#967 - The Post - printing credit memo slips 3 05
#968 - J. W. Rupe - gin6ham for f lags & oil 1 25
There being no further bueiness to come before the Board at
this time, Motion waz made by Director Coutts, seconded by
Director Van Amersfoort, vote:d upon and carried to Adjourn.
APPRO -
President
ATTEST'.: •
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- Se e tary
,