1916-09-05 _ . :Y,. . . , ~ .
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~ MINUTES OF A~ REGULAR ASEF..TING OF THE BOARD OF DIRECTORS OF THE
CARDIFF IRRI6ATION DISTRICT, HTMD AT THE OFFICE OF THE DISTRICT
of Cardiff
IN THFi F'LAT&IRON BUILDINBA SAN DIEGQ COUNTY, CALIFORNIA ON TUFS- _
DAY, SFPTEMBFR' FIFTH,1918 AT TWO 0.! CLOCK P.M.
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Present: ~
J. Frank Cullen,
E•E."Young, ,
J. L. 3iinney, . .
The President,J. Frank Cullen, called the meeting to
order and requested the secretary to read the minutes of the-pre-
vious metting of Augustl8t-.1,1916,Whtch vras duly approved as read.
• T2^le President,them,requested the secretary to reed any com_
murications to-the Bosrd of Director$ since the last meeting. lvhere-
upori, *he folloRing was read: _
" Cardiff_by-the-Sea,Californie, Sept.5th,1919.
Cardiff Irrigation District,
CardifP-by..the-Sea, Calif. , _
Honorable Board of Directors,
Gentlemen:-..
I submit,herein, my resignation as a Direitor of the
Board,in as much as I have been appo3Mted engineer of the Dist•ri~t
Respectiftlly '
Eugene E. Young."
A motion was made by J. Frank Cullen,that the above resignatioA
should be accepted,which pas duly secon4(by J.L.Idinney.The secre-
tary called the ro11.J.Frank Cu11en voted N0, J•L.Minney voted N0,
E.P•Young,not voting.The motion ras lost.
The secrctary,thcn, stated that the folloRing bills were
~ presented,and upon motion duly made, seconA4~vand carried the' sen4e
~ aere ordered paid .
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Sept.5th.H. s. Young,salary-Engineer og District--- $1?S.6C
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" (3ardiff Irrigatiob Di stri ct ( Currency ) 1740
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Sept.6t,h, Tncinitas Mercantile . 4•83 . .
C. A. Hurssell, Sa1ary =Tax Co1•Ass. Treas100•00 - - " " J. L. Minney.-Salarry of Secretary and Postage.,4,:i3.8E.
W.B.Ginder ..Attorney Fee(Aug) • .950•00 '
n n n n n n n n n n(July ) . '50• 00
F. F. Young,Salary.of Director($uly and Aug) $8.00 '
,
n n J. L. Minney n" ~ n n n ,N n.$.Op •
M " J. Frank Cullen" N M ~ a ~ 8.00
-Leutweiler Pump Fsng Co. for cylender tube ~~8•~0•~
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Sept-6th-San Diego Auto Carri,age Co -Supplies " "D•C.Ingersoll-Labor . • - r9.00'-'
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Cardiff Merc.Co.
, ~ " - • Sestern Ddetel Sup. C0.-Hardw: 61.01- .
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HenryCoranodp- ' 17•1~5
Dailk-.Trasscript-Advertising - - - 3•00
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" . " San Diego Machine Co..Supplies ' - 1•04--`- I ` .
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, Standard Oil Op• oil anddistillate 55•-F3.
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; The Treasurier submittedhis`Report for morith of August
~ ihe Tax Collector subnitted his report for month oP August
These reports were approved snd filed. . I A mQtion to adjourn 4ras secon and carried. •
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j , .
~ _ - President
-Secr ary
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IF- 7 ..x , . , ~
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- The folloring bills were presented and ordered paid:
Arey-Jones Co., Office Supplies tr'.75
E. E. Young Salary and exnense $t57.FF
F. F. Young Salary 7F. ~t?
M. L. Ginder SaZary 40. rO
C. A. Hurssell ;:,alary l1C0. f`0
The reports of the mreasurer and Tax C^Ilector for
the month of July 1916, rere duly submitted, verified, r
approved and ordered filed. ~
Upon motion duly made, seconded and carried the
meeting adjaurned.
Approved, September 5th,1916.
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