1928-06-05 I
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REGUI,AR M~'L:TING OF TI-M BOARD ~
OF DIR~CTORS OF THE SAN
DIEGUITO IRRIGATIOIQ DISQ
TRICT, HOY.;D J1:JNR 5th,
1928, AT ETICINITAS
CALIFORNIA.
The regular meeting of the Board of Directors of
the San Dieguito Irrigation District wa.s held at the office
of the District, Fncinitas, San Diego Cot~nty, State of
, California, on Tuesday June 5th, 1928, at 1;30 P. M.
There were pre4ent at eaid neeting the follotiving ~
directors:
ChaQ. H. 7Tebwter H. F. Beaucha.mp
Vl. H.Schaaf Fred Coutts
and
A. Van Amersfoort
Chas. H. Webster, the President Nvas present and
presided over the meeting.
Stephen JoneQ, the Secretary of the Diwtrict, acted
in the capacity of Secretary.
~
hinutes of the previous meeting were read, and
approved as read. ,
Reports of the Treaaurer for the month of May 1928,
were read, and upon motion ma•de byDirector Coutts, seconded
by Director Schaaf, voted upon and unanir_nously carried, that
same be accepted and ordered filed. ~
• ~
The Secretary drew the attention of the Board of
Directors to a sizit brought againRt the Santa Fe Land Improve-
ment Company by Dougla.s Fairbanks affecting certain vaater
rights,on the San Dieguito River, and the Secretary vaas in-
structed to notify CTm. A.Sloane, attorney for the Dirtrict,
of Eaid suit and to request him to render a report to the
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directors aw to t~vhether said la.vi suit would aff'ect the
, water rights of this District -in any way.
. ,
The matter of arranging to have an employee
of the District on duty on Sundays t.o take care. of, any ,
poesible emergency was dieeussed, and the Superintendent
. .
of the Diqtrict was instruct-ed to make such an arrangement.
The following bills vrere presented and read to
the Board:
No.
1088 - I1d. Kelly, vuages as laborer 24 hrs. @ 50fG...per hr. $12.00
1089 - F. Ilorillo " " " " " " " " 12.00
1090' - L. Diaz, u u if ~tr 12.00
1091 - R. Feliz it t► r►It tt ,i 12.00
1092 - T. Torez ►r ri, ir Ir ►i n n rr 12.00
1093 - S. Jon.es, salary secretary 5/1 - 5/15/28 100.00
- 109:4 -L.C.Remrnele t' Asst. Supt. 5/15,-5/31/28 87.50
~095 - Henry Ortiz, GJages as laborer. 104 hrw @ 50,0 52.00
1096 - John Yorba, " " @ 50je 52.00
1097 - Rube Cole 1/15-5/31/28 67.50
1098 - M. L. Bessaw 104 hrs @ 50/ 52.00
1099 - S. S. Kelso 104 hrs C 50X 52.00.
1100 -W. C. Brovun, Salary Supt. 5/15 5/.31/28 122.50
1101 -Stephen Jones " Secy. 5/15 - 5/31/28 100.00
1~.02 - Kenneth L.~7larner " Tr.eas. 5/15 - 5/31/28 75 .OQ
1103 - Daisy F. Spangler" Steno.5/15 - 5/31/2II 62.50
1104 - Elizabeth Myerw " Ofi'. A.5/15 - 5/31/28 50.OQ
1105 -W. C. Brown, Auto renta,l for Lay 35.00:
1106 -Vfm. A. Sloane, Attorneys fee for LFay 50. 00
TTO`X = Van.R. Squier, securing engineering data - LZay 10.00
1108 - Cha.s. H. liFebster, Directorq Feew & mileage 16.80
1109 - A. Van Amersfoort " 1.6.40
1110 - VOID
1111 - W. H. Schaaf 15.40
1112 - Fred Coutts 17.00
1113 - H. F. Beauchamp 16.00
~1114 - Mrs. Otto Ericks, janitor tork for May 10.00
1115 -E. D. Knight, Salary draftsman 5/15-5/31/28. 80.50
1116 - J. 17. Rupe,matches & oil for. Tolle Job . .55
1117 - I,umber & Builders Supply Co. Stakes etc.(Tolle1-•:J•.') 79.90.
1118 - Coast Truck Line, freight from San Diego ~t.,. ~ 5.85
1119 - Coast Truck Zine, freig,ht from I,os Angeles 88.52
1120 -17ester.n Pipe & Steel Co. pipe & fittings 1565.58
1121 - Howard F. Rovle - InQurance on Ford Truck 54.98
1122-'- Solana Iron Works - sharpening picka 11.50
1123 - Oceanside Mutual Water - pipe 23.64
1124 - Del Mar Water,Light & Power Co. Saddles 19.80. -
1125 - Typewriter EquiDment Co. Rent on Royal 4.00
1126 - Codex Bool~ Co., Chart Paper 4.35
1127 - Machinery Pipe & Steel Co., pipe, fittings etc. 166.72
1128 - Stationers Corporation.- office supplies 34.60
~ 1129 - Arey-Jones Co. De Luxe Sheets 7.00
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1130 - Rodney Stokes Co. Engineer.ing Supplies $6.32
1131 - Zinde Air Products, Dxygen 9•90
1132 -Spex Myers Garage - gas & repa,irs 31.07
1133 -Weqtbrook Hardware Co. harnmers, brushes etc. 6.55
1134 - Z.A. Bunyard, repairs on Chev Roa.dster 3.50
1135 -Pac. Tel & Te1 Co., Telephone account 25.55
1136 - Frye & Smith, 500 sheets papers 2•94
1137 - California Stamp Co., 30 buttons 3.07
1138 - Warner Raythen, envelopes -44.96
1139 - K. Z. Vlarner - 2 tripw to San Diego 5.00
1140 - S. S. Kipp - 8 Certificates of Redemption 398.50
1141 - We - VOID
1142 - S. Jones, Petty Cas,ri Disbursements for Nay1431.85
•1143 -Western Metal Supply Co. - Pipe,Meters 1200.26
1144 - Post Publishing Co. Printing d'J'ater bi11Q 37.60
L2otion wa,s ma,dd. by Director Coutts, seconded by Director
Schaaf, voted upon and unanimously carried that tiame be
approved and ordered paid.
. There being no further buwiriess to come before
^ the meeting, motion was made by Director Coutts, s_econded .
- by Director Schaaf, vote.d uporx and unanimously carr_ied to •
adjourn to June 18th for the purpose of opening sealed
bids for the contracting of viork advertised to.be ,done in
• Avocado Acres No. 2. . . • .
. APPRO I- : . .
President~
ATTEqT :
. , Secretary . . . .
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AFFIDkVIT OF PUBLIC~TION
. .1 ST.ATE OF CALIB'0RNIA.
. ~ Sa.
COUNTY Or SA1V DIEGO.
GLORGE S.BREIDFOPD, being duly svrorn, eays that hc is the
publianer of tho E^TCINITAS COAST DISPATCH, a nevrspaper of general
~ circulation, printed and published in the town of LNCZNITAS, county
of San Diego and State of California, and that the notice, of vihich
tho annexed is a true copy stras publisY!ed ~ times in said
~ newspaper, co:n-qencing on the Z.5 ~ day of 1928.
1"amol17 on the following dates : a
Sub s cri~ d svr o rkz t 7~(T o r nla
.
thisg-" day of ."AA--9, A. D.1928.
INOTICE INVITING.DIDS FOR THE, _
CONSTRUCTION UF PIPE LINES' (
1N AVOCADO ACRES NO. 2, /I1yRf~ ~
~ F'OR SAN DIEGU1T0 .IRIZIGA-I'
TIION DISTRICT, ENCINITAS, ~ NtarS r Publ i c 1P1, a.i1c.~ f or t'18
CALIFORNIA. ~
Notice is hereby given thnt szaled: (;OU''lty of SaYl D1fig0, S't:cltF? of
proposals or bids will be received'
by the Board of D.irectors of the I
i San Dieguito Irrigation Disti•ict, up Cal if o rni a.
to the hour of 1:30 P. M. the 18th
~ day of .7une, 1928, and at that time
to be publicly opened and read, in I
i tl:e office of the San llieguito Irri- i
gation Distt•ict, Encinitas, Qa!ifornia, !
for ftrn;shi»g all labor and inaterial l
fui the construction of approximate- '
' :y fourteen hundred (1.400) feeti four (4) inch cast iron pipe line.
Specifications, form of proposal
and pla.ms may be examined at the
officQ of the District, or mny be had
upon application to Stephen Joires,
Secretar,y, San Dieguito Irrigation j
District, Encinitas, California.
Ea.ch pro,pbsll must be aGcompitn-
ied by a certified check er bilder's
_ bond, in amount of ten percent
(10%,; of the aggregate of the bid,
payable , to, the drder of the San ~
llieguito Irrigation District, )s a ,
guarantee that the bidders will; if I •
suceessful, within five (5) da,ys ai'ter the award, i,l' cdr.t-ract, -o~:er.utc a
, satisfacto:y contcset aud furnisit bonds cover;ng matersal and labor ~
. bills and faithful performance of the f
work as requir2d by the specifica- ' .
tions. _
- - The proposal inust be on fortiis - - - - - - - - -
furnisheci b,y, the'~District and must •be
marl:ea, "Proposal for ConstruCtiun ;
of pipe Lines 'in Avocado Acres No. '
2", amd addressed to the Board of '
Directors, San Dieguito Irrigation
District, Enc!:nftas, Ca?ifornia.
The right is reserved to reject
any or all bids.'
STEPHEN JONES,
~ Dated May 22, 1928. Secretary.
I May 25; June 1, 8, 1928