1916-03-28
NtINUTES OTa' THE FIRST RHGULAR MEUTING OF THE B0ARD OF DIRECTORS OF
CARDIFF IFRIGATIO''iv LI"TRICT, H:±,ZD PLJFi_SU.%1NT TO `'~13 of ACT Np,"2r6
of. ,?~e ; 1 laws of the state of California, on Tuesday Ittarch
28th, 1916 at two o' clock in the afternoon, at the off'ice of te
District, Flatiron Buil.ding, in Cardi.ff, cari Diego County, Ca3i-
far°nia . .
Present:
J. Frank Cu11en,
' i
E. E. Youno,
J. L. Minney,
I "atr. J. L. Minney took the Chair,'and called the :neetinQ to
order. ~,`:m.E.Ginder was appointed Secretary of the meetin~.
The first order of business was tYie drawinj, of lots for
classification of Directors, accordino to the proviUion of the
Statute; and it, was found tYiat E. E. YOUNG and J. FRAP1K CUI,LEN'
liad. draivn the short term expiring on the first ',.'~~ednasday ii1 Feb-
ruary, 1917 and i.',T~. J. L. MIIwI-,EY the'lonL~ term ey.piring on 1,1;`ed-.
nesdaf February 9th, 1919.
The Board therl proceeded to organize. .11r. J. FRAN'K
CU_LLEN was nominated for Presicient of the Board ard a vote being
taken he tivas unanimously elected.
TaTr: E. E`r YOUIdG then presented. :the follovAng rPsolution
which tivas reud by the Secretary:
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V,,~LREAS 114 of Act. 2266 of the General Laws o f the State Of
California requires that this Board shall hold a regu3.ar monthly
meetin~ at the office of the Company in Cardiff; be it, arid it
hereby i s
R"ts 3 0 L V E D. that a regular meeting of this Board be
held at Carciiff, at the of fice of the Board, at trvo o' clock in the
afternoon of the f irst Tuesday ir~ each month.
A vote beiny t2ken the Resolution was unanimously adopted.
On motion by il,Tr. Minney, secorided by 1!,Zr. Young, the Flat-
iron buil8ino at Cardiff vaas engaged at a rental of thirty dollars
per month commencing April lst,1916. The motion was earriEd.
M. L. Gindc,r was appointed Setretary of the Board for three ~
months at a salary of fo7°ty dollars per month. ~
~ William E. Ginder was reta ined f'or three months as attorney
of the board _p-ex_ montjj,, ~
,-Ihe bonds of the Assessor, Tax Collector ancl Treasurer were
fixed at $5,000. for Assessor, "5,000. for tax collector and $10,000. ~
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for Treasurer. C. A. Hurssell, who occupies the combined offices ~
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presented bonds of the 1:1aryland Casualty Company as directed and
same tivere approveci and ordered filed with the secretary as required
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by law. Y
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ruir. E. E. Youna, J. Frank Cullen and J. L. Minney havino ~
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deposited bonds of the r:iaryland Casualty Co., as required by lavi, :
irl the sum of five thousand dollars each, said bonds having been
approved by Hon C. N. AndreaJS, Judoe Cuperior Court of San Diego :
County, were ordered to be recorded by the County Recorder of San
~ Dieoo County, vrhich the Temporary Secretary statecx had been done•
Upon motion duly made, second.ed and carried tY•~e Board
fixed the salary of the Assessor at thir•ty five dollars per month;
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, that of the tax co?.lector at ~`20, per mor~th and that of the Treas-
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urer at forty-five dollars pe.r month.
Upon motion duly made, seconded and carried, the Assessor
vvas authorizea to procure the necessary records and stationery for
his office.
Upon motion duly made seconded anu carrieu the ;-ecretary was
directed to procure minute book, seal and rlecessary stationery for
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his ofiice.
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Upon mot ion duly made, seconded and carried, J. Frank Cullen
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ancl E. E. Youno were appointed to ascertain the costs of water ~
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rights and other property necessary to carry out the purposes for ;
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which the District was oroanized, and to report at the next re"u? ar
meetin~.
~ Upon motion duly made, seconded and carried, the Secretary
was instructed to purchase a ten trip ticket between Cardiff and
San Diego, for use o° the Board and officers as needeci.
There bein~ no further business, upon motion duly made,
;
seconded and carried, the meetirg adjou.rned. '
~nY
Secreta y,
Approved.April 4th,1916.
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