1916-12-16 , . ,
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P1tIP1I;TES 0F A SPECIAL II'r';ETIP1x OT' TEL i:0AR1) OF
' DIRECTORS OF THTi, C1?RDIFF IRRIGATIOiv DIS'IRICT
HELD AT 'I'h'F±'. 0~71PICE 0F iIEH: DIRriCTORS IN TliE FLAT
o! Cardit'f
IRON BUILI)II?G,^ SAN r-Ik:GO COUNTY, STATE 07F CALI-
FORNIA, ON r :ED:'F:SI?AY , DECErdI3ER I3 th 1916 A i 1.30
0' CI.OCK P. 1f.
Preser.t:
J. Frank Culien
J. Z. Minney
The m-r±ing wus called to orcer by the President,
,T . Frank Cull cn .
pfter consid,.ration and ciiscussion of the purpose
Por which the Special Meeting was ca11Gd the fol:iovring
resolution was offercd by J. Frank Cullen,.auly scconded
~ and carried. , •
That this Board deem it to be to tne best interest
ol' the ri stri ct that a ri gh t of way be purcn.a>cd for a pj pe
line acrass` the South Bast @orncr of land ovrned by A. G. Allen
Se.ia right of r•vay to run over lands nou Souin East of the
CoQnty highvlay as the said highway runs across thc land of
sbjd A. G. Allen.
Resolve further_that the offer of said A. G. Allen
to sell the right of rvay to the District for the sum of
4630.00 be acceptcd and •
Tlaird-tY.at the Sec-retary bc ar,d is hercby ordered to issue
a adarrant for the amcunt of 4630.00 to said A. G. Allen, on
rcccipt from him of a proper convcyance of the right of way
E.s described a'oove
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Upcn moticn duly made, seconried and carried thc meeting
~ adjcurned.
Approved January 2nd, 1917
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