1917-12-04
+ MINUTF.S OF A REGULAR MFFTING OF TNE BOARD OF DIRECTQRS OP THF
CARDIFA IRIIGATION DISTRICT, HELD AT THF OFFICE OF THE DISTRICT
iN TH9 FLATIRON BUILDING IN CARDIFF, SAN DIFGO COUt?'!'Y, CALIFORNIA
TUESDAY,DECEMBER 4th. ,1qZ9, AT TK'0 0' Clock P.M.
Present:
' J. Frank Cullen,
E. E. Young,
J. L. Minney. -
The President called the meeting to order. The minutes of the
prevfous moeting of Aove:iber 6 th. 1917 were rea3 rY11r'Y'i 7'ere
c?uly apnroved.
,
The Polloring bi21s rere prPsented and ordered paid:-
E. E. Young... Salary for month of November .......t100.00
• C. A. Hurssell. . Salary `'or month of Nove*nber. . . . . . . TF. ()n
3. L. Minney.... Salary for month of povember...... ^F.00
S • D• C• G• B. Co . Elec. PoAer for month of Nov....... Pr,. 00
Collector...... . Stamps etc 1~.~~
Collector....... Stamps .10Pc.
~
~ The Following Resoluticn was made by J. Frsnk Cullen ciuly sec-
or.ded and carried: ahLKLnS, The Cardiff Irrigation District oP:ns a~gasolene enpineLsl~~C4
it has ,:o further use, and
TH:'REj-.;~, F-a.ly-Ccle has offered t.a purchase said gasolene engine
for fRF.00, now
THFREFORk be it, and it lbereby is reselved t.hat the Foard of
Direr,tors of the Cardiff Irrigation District of~'er to sell $aic!
Gasolene ^ngine Por t70.OO cesh rhi^r we dePr^ is a reasor.able
price. The report of the Treasurer and Tax Cnllector for tre ronth or
lvovember,I919 were duly submitted, verified, ar_rroved and or-
~ dered filed.
• Thers being no Purther business, a motion was made to a6iourn
which ras duly seconded and carried.
• ^
ecretary
~