1916-12-05
l$I:Jli "i.ES 0F A REGULAR I`Ii-r';i+;MNG OF 7I-iE B0ARD Q?~'
DIRrCTORS 0F TIIE CARr'IFF IR'?IGATION DISTRICT,
` Ft~}.rI.D AT THE 07T'ICF OF THE DISTRICT IT? THE 7'LAT
oP Cardiff
IRON BUILDING,%, QOUNTY pF 5A1I LIRGJD, ^ STATE OF
CAI,IFCRNIA, TUESDAY, DECEt.~!}3ER 5th 19I6;
0'kCLOCK P. M. •
Present:
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1. Frank Cullen •
Ynulgg
J. L. I4inney
The President called the mceting to order. The Secretary
read the minutes of the prcvious meeting cf Nflvember_::"dth
~ 1916 : -which vJere duly- aFFrovec:.
The fellowing bills were: pre~aentcd dnd order.ed paid.
E. E. Young . . . . . . . Salary 4I25.C3U
C. ~l.`~ Hurssell . . . . . „ I00 . uU
J. L. Minney . . . Exps.&" 36.23
Collector . . . . .Postage 3.13A. G. Alien Right of VTay 630.00
, J. Frank Cullcn Exps. to Dist. 76F . T3
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~ The reports aP the Treasurer and Tax Collcstor rvere duly
~ submitted, verified, approved and ordrred filed.
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It was movcd, duly seconded and carricd that a
special meeting of thc rir~stors of the Cardifi Irrigation
District be ordcrcd on Wednesday, Dccember I3th, at I.30
yo'clock P. M. at thc Flat Iron Building in Cardiff, California
6ounty of San Liego, State of California to mr.:et ivith Mr.
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4000
,.m._ A. G. Allen to discuss with him as to wavs and means For
thc purchase of rights of way for a gipe line across the
lands of saic A. G. Allen. K,~
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~Now, Therefore, be it, and it hereby is ORDEREI)
that a special meetina for said purpose be hela at the
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office of the Distriet, Dccember I3th, I9I6 at 1.30 o'elock
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P. iA.
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The Secretary reported that he mailed report of
John F. Covert to State engineer as per order oP the Board
of Directorra.
tipen rnotion duly made, secorlGcd ana carried the r.ieeting
aci j ourned .
Approved JPnuary 2nd, 1917
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~ esident
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