1917-06-05
N~INUTES CF A REGULAR MEETIF3G OF 1~lI ~ EGARD OF DIRECTORS OF THE
CdHDIFF IRRIGATION DISTRICT, HELD AT THE OFI'ICE CF TNE DISiRICT
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IN THE FLAT IRON BUILDING OF CARDIFF, COUNTY OF SRN DIEGO,• .",>iATE
OF CALIFORNIAp TUESDr.Y, JUNE bth, 1917, AT TV0 0;t,"LOCR P. M.
Present, .
J. Frank Cu1Zen,
E. E. Young,
J. L. Minney,
- The President,called the meeting to order, The seoretary read the
minutes of the previous meeting of 14ay lst, 1917, which were duly
approved.
Two communioFtions were read from Mr. Ed Fletcher. The secrPtery
Ras ordered to reply to them and f;le the letters.
A communieation has been reesived from the Fairbanks, Morse Co.
~ stnting that they rere willing to make a settle-ment rith the Car-
diff I^rigation District for the remaining credit on the Duplex pon+er pump (4:6) iahichr>*as returned for credit.
The follorring bills were presented and ordered paid:
C• A. Hurssell Salary for Msy . . . t100. (?f!
' E. E. Young Salary " n I25.00
J. L. b:i2lney...... Salary n. n 33.33
Collector Stamps etc. 9.73
Encinitas iderc. Co. Mdse. 3.05.
The Da:ily Transcript. Notice of exclu Of Laiids. 4.50
J.L. Minney Labor 2.00
L. C. Young ..Labor
~ Hartrell Elec Co. Motor and supplle^........ F7,76
Wm. ~hite Blacksmithing 3•00
A. T. Santa Fe. .........Freight 2.l?
A. T. Santa Fe........... Freight ?.29.
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~ A motion vras made ,seconde8 and carried, that the secretary be
requested to ryrite to Fairbanks, FAorse and Company cOnCPY'C1ing
the credit for the 4;9 Duplex Plur.ger Porer Fumr, returned by the
Cardiff Irrigation District ns per agreement rith said Company.
The reports of the Treasurer and Taa Collect.or rere submit+ed
vQrkfied, approved sn3 ordered filed.
Upon motian made, duly seconded snd ca_rHied the meeting adiourned.
?2''~iFresdent.
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~ecretary
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