1916-05-02
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hiINUTES OF A REGULAR 1iEETINU OF THE BOARD OF P IF. fXTORS OF THE
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CaRDIFF IRRIUATION DISTRICT, HELD AT THE OFFICE 0F THE DIS-
TRICT IN THE FLPTIRON BUILDING, SPN DIEuO COUNTY, CALIFQRNIA
- ON TUESDAY, MAY SECOND, 1916 AT TW0 OtCLOCK P. M.
....vL~7•~LY.'n'i.'3:~i:7:XRw X~ ' n X~~. ~ i
Present:
J. Frank Cullen,
E. 1K. YounZ, ,
J. L. BQinney.
The President called the meeting to order and requested
the secretary to read the minutes of the previous meeting of May
2nd, 1916, which were duly appro-Ved as read.
; The president than requested the secretary to read any
communications e►hich had been r eceived by her since the last
meeting of the Board. The secretary than presented a communi- .
cation from the Engineer Record, a publication devised to engin-
eering matter, requesting data respecting the distrcit for pub-
lication for which no char~es v~as to be made, and upon motion du-
ly made, seconded and carried the secretaty was instructed to
give the data requested.
The Secretary than s tated tls t the following bills were
presented, and upon motion duly made seconded and carried the
same were order paid. C. A. Hursell,Salary- Tax.Co1.A.ssessor & Trea. 8100.00
14. L. Ginder, " Secretary, 40.00
J.L.Minney " Director two meetinas 8.00
E.E. Youn~ ~ « tr n n 8.00
J. Frank Cullen " " " 8.00
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Mrs. J.L.Minney- Election Service 3.40
PLrs. E. E.Young- fr tt
3.00
V. Northrupt- 3.00
R.L.Wyat, 3.00
J. Franci Cullen, Miscellenous 118.05
Arey-Jones Company,Office supplies 15.00
C. A. Hursell Typewri ting 2.25
Daily Transcript- Publication 40.00
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The Assessor being present stated that he had this day
turned over to the secretary the assessor's book of the District
I as required by the law of the state of California.
I Upon motion duly made seconded and carried the secretary
i was instructed to cive the proper motiee-~of the meeting of 'llhis
~ Board as a board of Equlaization to commence at 10 o'clock A. m.
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Mag 24th, 1916.
The following:'resolution was tYen presented by J: L.Minnep
v,rhich beinG duly seconded by E. F. Young, and a vote being taken
was unanimously adopted; RE SOLUTI ON.
WHEREAS:- it is necessary to conduct the business of
this District in a systematic and thorough manner, which said
conduct of said bu'siness requires order and clearness, be it and
it hereby is
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RESOLVED, that the order of business to be followed is
in the minutes of this Board as follows
ONE: Calling meeting to order by the President;
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( Two: Readino and approving of minl,.tes:
Three: Prssentation of communication mceived:sInce last
meetin ;
our;Presentation of bills and aceounts received since
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, last meeting;
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~ Five; Report of officers and conunittees;
; Six; Unfinished business
Seven; New Business;
Eight; DRiscellaneous.
There being no further business, upon motion duly made, seconded
and carried the meeting adjourned.
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ecre ary.
Approved June 6th, 1916.
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