1943-09-07
MI NUTES OF REGULAR MEETI A1Q' 0F H4ARD OF DI RECTORS
. OF SAN DIEGUI TO IRRI GATI OM . DI 3TRI GT , HELD AT THE
OFF"! CE OF'THE DI STRICT YN ENfiINT_ TA$, CALIFORNIA,
ON TUESDAY, SEPTEMBER 7'th, 19431 AT' 0NE-THIRTY
0 ° CLOCkC P , M,
Preseat; Direator E,A.Bricker'''and L. P. McChesneq, Vice President.
' Herbert_Nunn, Secreta.ry '
A quorum not being present, upon order' of_ Director MeChesney, -
- the me:eting was adjourned unti7. Friday, September lOth,. 1943,
"
at one~-thirty o1alook P.M.
• APP ROV
President ` ~
ATTES . . . .
Secret ry
MI NTTJES OF ADJOURNED I3EGULAR MEETI NG
OF THE BOARD 4F DIRECTORS OF SAN DIEGUITO IRRIGATION DYSTRICT, HELD AT
THE OFF'I aE OF THE .DI S".PRI CT I N EPJCI AtI TAS,
CALSFORNIA, ON FRIDAY, SEPTEPdBER 10, 1943,
AT ORiEsTHI RTY 0° CL4CK P. Bd,
In the absenae of President Bueklew, Vii;e President MaChesnep
cal.led the meeting to order and presideci as chairma.n; Herbert
Nunn served as Secre tary.
The Directors answered to roll call e.s tollows, via;
Presento Directora Bricker, Hunga.te, Rnipe and MeChesney.
Absento- Direotor BucVlew '
The Minutes oY previous meetings of the Board were read, and upon
motion duly ma.de, seconded a.nd earried, uneuimously approved.
Cl °m-rr--°°-s-..co-m
Upon motion made by Director Knipe, sece►nded by Director Hunga.te,
the following bills,were a,pproved a,nd ordered paid, to-wito
jARRANT N0.
10399-J.W,Hungate-directors fees-Auf. 1 .1 23 10,00
N999-L.P. MaChesney 5.00
0-Encinitas Lumber Co. -Warehouse stk.&LPL Rep. 20;59 10401mL.L.Wa.ttier-elec, work on pumpe 5.00
10402-99a11aoe & Tiernan Sales Corp._chlor. rep. 61,04
10403-Indian Rock Springs Water - office empense 1.24