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1918-01-02 rMINUi"S 0? AR'CULAR :I;rETING 0F THE BvARD OF DIRECTORS CF THE ~ CtiRDIFF IRRIGATION DISTRICT, Hf?bD AT THE OFFI"F. OF iHr DISTRICi IN THF. FLxTIRON BUILDING IN CARDIrF, SAIv DI7^0 CCliI~~TY, CALIFORNIA TU:""oDa:Y, JANt3ARY Pr1d, 1918, AT Tf0 C' CLO "'^.F: P.M. P?'e Sent : J. Frank Cu11en, Fr. E. Young, . J. L. Ytinney. i The president called the meeting to order. The minutes of the previous neeting of DeceMber 4th, 1917 were read rhich ti*,ere ap- r.roved as read. The following bills i4ere preser.ted anc', ordered pa,id:- E. E. Young.... Salary of Engineer for 'Renth of Dec.... #100.00 A. Hurssell..Salary of AssPssor, ^ax Col. and Treas• 717.00 ~ J. L. h4inhey....Salary of Secretary £or• mont.h of Dec. !7~`•00 S•D•C.G.E.Go.... Elec.FoWer for manth of Dec.......... ~r.~~ S. Cockma.n..... .Labor 7.!10 i. L. Conner.... Mdse.Etc 4;PO HartKSll Elec.Co.Payment on contract and Interest.... ?0.450. L. C. `loung.... Labor nnd Zxpress Chgs............ 7.1"Ifz. h. Mueller Mfg. Co.. . at1pplies for 3-ump . . . . . . . . . . . . . . ^4. !zC• Luitweiler 1`ump.i,ng.Co ...........::uprlies for F'uMF... 31•00 Union National Bank of .2--an Diego.Yayment and int.on 1.oan.R79.67. J.rrank Cu11en...Adjustment of Taxes......•.........•.... 11.011". Colle^tor.... Postage Stamps 1C±.~?9. First Nat Bank sanDiego. Interest on noLes rpl.^!%. ~ r - ihe tiE?!:i"f'f.&„'y f':6C. iC'• ?t''_'1:?;fItI.C?"° r,l~,s.T"'.i.f'.f. 2. 1'i ''~8.';C3t3.1 r'e1^:i'.'` Ui v 'tia?^O~~'~ 1t't'1P:'1r T ; + ~ t f.., +i1 ~ + . S 2 1^~_.., i.,F~ ;:t'.:E' Of' o!'p"8?,.i?E'~t _Ovi CT1 ^f?~Z5)1R f0 i~P.^.f:+!t~ ~..J,. '~1";`,•In].^. ''hE; r?,"+.'eri ->~~s F~r,r^V,n.,F,(? ~;.r(: tre sP^^r±ary ;pFS lrl- :at "':;.^±E?4i ~c,',cI. v','_"± P ir t-hc. ^•_EF`I"O 1'F^FL10 fo tti` ^.GTt`.:e"..Ut,S i!E -.F=K'k3. TiiP, 1:.. rr, rt+c,r" -.(,r.t Gr `.flrno. ~ ; . FINANCIAL REPOR'1' OF CAFtDIFB' IItR1GA'!'ION D79T1iICT , 1to the Board o~ tora o;[ Ce,r- : diff IrrigatF tri , Oentlernen: I: hereby submlYrb- tion_ a seport~,r tl~~• ia- bu~sements of ai~ - ' the dat of Orgaaizati 28th; 191 o ahd fncludi, er 31st, ~91 REG F;om' C. A. Finrs- . se},T,2sx Cdilector.jl6 :14 Fro~ Benk Loan.••- 2.n .00 a $18,321.14 Organt tion' ex- ~ Otflce~ DDlias and; 73.45 ; p~I Den e and Ad' 176.80 ve + ' 367.40 QLli¢ . Z_ 460.00 Oftf 2.6b7809&r89 , Air 4 Itt Bank " L' 16~:12 In$ d Pre-- rsi oifi- I cerr` e.~ E40.40 naea . 98~r'0'6~ ar sau. K~ Iiy ngineer~ ~ _ y8 y l $ _ Mn ~9uppliea. 137 I W~1 . •1 Y26.'~' . A i Bta~.e ; gineer 49,40 ' ~r1d't►d Bank Loan , 1,080:00 0 aid on Purehaae ot . 188.21, s r d-,i Lf Water y$~ aten d inter- c ~ L _ _ 1,90Q:A0 ent~lp' ~m . 466,99 E@y rat~t . 9.99 sroCaeh 1n . . » . E.08048 ' 3D&E'` Jahuary2,191$. ~18.32~ i i k _ ~ J. L. MINNF.Y. : : _ Secretary. Dated Jan' uary 29, 1918. I hese6y _ certify th$E ;I ~ave exam- lned :the ~e~pve atafemeat in detail and find 1Y correct. • J. FRArtKLIN CULLEN, Preaident. ~ SubsCTibeo`and ewqrp xo before me ' t~ffs 28th daq of Ja u ry, 1918. f ) Pnblic" lnAan~fo G~tt~teLQovnty, / ;Ssn IYlegp, ` SSt*te ar cm tis i ~ _ ~ E. F. YOliriFr rl'"i'PT'f'C; ±hf-.' f'Ollt?°"In^' Y'(>Sr,I'i±'..0."i: :,,S' fha 'StStP '~.'^;tT11'?!'P?^ "'if1!11?,7 a!'l ir,vo-.c* ..e•f:,t.1C)t' Cr' a: ^?'o-- T':CsE'f.3 f`Y'1~3Y`j"E"^F:Tlt: O~ t~'lf' `sa;"t-iir's• 7•~7"~FTtl?: Or; ~.Z~:t~ ._f't~ cY'^ I t - . r, cc - , f nr ~ ~ome o& ±'i,e c ~Fr: o" r ,~1 g ~ U~ ry ~ t~ ~ t:G 8. 55'.51, tC'iP - t a t Fn :?1s7'lYlE'e T'4S p .7" - vy r GfiSIt`'_F' 1!' - SIC- ~ ing- suc:-: invt,sti.nb.±,ian: ;:ow, ~i-:::•cz~cG~E,Ue it., pnd i t- her.:f:y i:, ;=.L,-jOyVr;D, Trat :II:3. J. Frark 'Cuiler. 're aj~Y r, ir,tE dfi;; a rerreser.tat. ive to rerre`ent ttze C;ap ±o meet v'ith him or any of t.he ,:.tflte Cf£iC.i€l1;' i~iff jrrigation ~istrict. t;rorl a, vate being taken sfid Resalu±Ac:r, ~..us ur,Gr:ymously 8c'cr±Fd. 1h@ rero-r ts Of V''.e 1T'P.B,sU?^E`T' 8.T'C `"fin COliC(!tO?' ^-:re :~'?l,y sur- ~ ?•?l..f1.'-C'd, VE32''1rlEQ, ctT'ri`OvE'd 8.nd oT'C?p2'F(: f'??el. Unon motior, ci.ulv Made, se^^n~~_e~ an(' C8.'^X1fC: the *nflptinsr- £1Ci jUliL"TIBC3. ~ . ; ~-1'j°°f'.7''V F re:~ *dent. ~ ~ ~