1918-08-06 i
%MINUTES OF A REGULAR MEETING OF THE BOARD OF DIRECTORS OF TILE
CARDIFF IRRIGATION DISTRICT, HELD AT THE OFFICE OF THE DISTRICT
�✓` IN THE FLATIRON BUILDING IN CARDIFF,COUNTY OF SAN DIEGO, STATE OF
CALIFORNIA, TUESDAT AUGUST 6th.19le AT TT'O O'CLOCK P.N.
Present:
J.Frank Cullen,
Be E. Young,
J. L. Minney.
The president called the meeting to order. The minutes of the rre-
vious meeting of July Pad-1918 were read and approved as read.
The following bills were read and approved and ordered paid
E.E.Yeua6. 9. . ...Sa1ary for July 1915? `100008
C. A. Nurssell.. .Salary for July 1915.. .. . . .... . 75.08
J. L. Minney. ... Salary for July 1915.. . .. .. . . .. ?.5.00
S. D. C. G. Z. CO. Poser for pump for June and
July. . . .. .. . . . . . . . . . . . . . . . . .. . . I . . . . a . . .. . . . . . . 86.00
Nartrell Electric Co . • •.1? Fuses.. .. .. .. .. . . .. . 2.54
Standard oil Cc. . . . Zereolene. . . . .. . . . . .. .. . . . . . 19.*7.
W.P.Fuller Co 5 Gal of hard Asphaltum.. .. . . . . . . . 1.1".
Western Met. And Supply Co. Supplies .. .. ... . . . . 1?.91
J.L.Minney . . Auto Service and Ribbon for tyre-r1ter?.7F.
Western Metal And Sup Co.Valves and busshing. .. . 1.?F..
Collector •. . . . postage stamps. . . . . . . . . . . . . . . . 2.00
H, Z. . urn . . . _ . . . , . , . , . . IC6"
L.C.Young . .. . Labor. . . . . . . . . . . . . . . . . . . . . . . . . . . . 9.00
U.N.Bank . .. . .Paymen$ of interest, ** * *. . * * . . . 17.60.
V
IN TEE SUFERIOR COURT OF THE COUNTY OF SAN DIEGO,
STATE OF CALIFORNIA.
A F F I D A V I T OF P U B L I C A T I O N
(
STATE OF CALIFORNIA ( ) In the matter of
as. f
COUNTY OF SAN DIEGO ( ; CARDIFF IRRIGATIOn DISTRICT.
(
Frank Grandier, being duly sworn, says that he is a citizen
of the United States over eighteen years of age, and not intereste d
as a party or otherwise in the above named matter. that he is, and
at all times hereinafter mentioned was, principal clerk of the prin-
ters and publishers of TEE DAILY TRANSCRIPT, a newspaper of general
circulation, printed and published daily, Sundays excepted, at the
Ci$y of San Diego, in the above named County and State; that as such
principal clerk of the printers and publishers he has, and at all
times herein mentioned has had, charge of all the advertisements
published in said newspaper. That the NOTICE OF PETITION FOR EMU-
SION OF LANDS of which the annexed clipping is a printed copy, has
been published TEIRTEEN consecutive times in said
newspaper for a period of FIFTEEN days from
July 12,1918 to July 26,1918, both inclusive,to wit:
upon JULY 12,i3.18.16.17.18.19.T.0.22.25.2,4.2!S.
26,1918, and that said publication ras made in the a
ewspaper proper, and not in a supplement.
�✓ (Signed) Frank Grandier.
Subscribed and sworn to before me
July P60 1918
(3iandd) Nottley S. afMak.
Notary public in and or c avid countq.
i
RESOLUTION.
Moved by 1. E. Young, Seconded by J. L. Minney that the following
resolution be adopted.
WHEREAS , Halter Ro MaoEinnon, Maud McNemar* Flora A-Meyer, Sarah
R. DON&ven, Myrtle Traudeau, Gertie S. M. Ramsey, and Walter Home
Kinnon as administrator of the estate of George C-MacKinnon,Deedo
filed a petition with the Directors of the Cardiff Irrigation Dist-
rict of Sax Diego County, State of California, praying that the
So. l%2 of the S.Y.1/4 and the N-W. 1/4 of See-23, Township 139 R.
4W. , S.B.M; thew 1/2 of the S.W. 1/4, Sec-26,Twp 13,R. 4 W. S.B.M4
the E 1/2 of the SoW.l/4, North of the county Road, in Sec.26, Twpo
13,R. 4W. S.B.M, except the part thereof belonging to Wop.Haapton;
the N.W.1/4 of the S.E. l/41. North and West of County Road, Sec. 'P6,
Twop.13,R. 4 West, S-B-M. , excepting therefrom the part belonging
to W.P.Hampton; the 341.1/4 of the 39E.1/4, except Cardiff A Tract,
Seo.22,Twp. 13, Ro 4w. SoB.M4 all the N.E.1/4 East of Cardiff, Sec.
27P Twp. 13, R. 4 W- , S.B.M. , all of which is in the County of San
Diego, State of California, be excluded from the Cardiff Irrigation
District, which petition was acknowledged acoording to law, and
WHEREAS, the time set for hearing of said petition was Aug.6th
Ills at Two O'oloek P.M. and due publicity of the hearing was
given by publication in the Daily Transcript, proof of the same havi
ing been filed and approved by the Board of Directors , and
WHEREAS, hearing was held at the office of the Board of Diibotors
in the Flatiron Building at Cardiff, County of San Diego, State of
California, . at the said time, all members of the Board being 'Present
and no one showing cause why said petition should not be granted and
it further appearing to the Board of Directors that the larger por-
tion of said land is not susceptible to irrigation and is rough and
hilly, and as the part that is susceptible to irrigation is best ea-
apeted to the raising of beans and upon which irrigation is no*
necessary*
ti
It is ordered that the said petition be granted.
f WNMRSBOU, it is ORDi'iRP�D by the Board of Directors of the Cardiff
fir ' ; Irrigation District that the aforsaid land be and hereby is exolud-
ed from the said Cardiff Irrigation District,
RESOLUTION.
The following Resolution was made duly seconded and unanimously
adopted,
WNSREAS TNb taxes on property described as follows, So-1/P of the
3.1/2 of the S.W.1/4.and the N.W- 1/4 of sec.P.3, Twp.13, R. 4 W.
S.B.M; the = 1/2 of the S.W.1/4, North of the County Road, in Sec.
26, Twp. 13,R. 4 T. S.A-M. except the part thereof belonging to W.?.
Mampton; the M.W.1/4 of the S.Z. 1/4, North and Pest of County Road,
Sec. 26, Twp. 13.R.4 West, S.B.Y. , excepting therefrom the part belong
img to W-P.Mampton; the 3.1.1/4 of the S-1.1/49, except Cardiff 1
Tract, Se0.22,Tep.13,R. 4 W. S-B.M; all the N.1.1/4 Bast of Cardiff,
Seo-27,Twp.13,R. 4 t. , S.B.M., all of which is in the County of San
Diego, State of California, was sold to the District. and
Whereas, the taxes for the fiscal year of 1916-1917 and 1917-1918
remain unpaid, and
Whereas, the owners of said property has offered to make a settle-
ment for the sum of pour Rundred Dollars ( 400. ^) and cost which
amount has been accepted by the Board of Directors of the Cardiff
Irrigation District and by resolution passed by them said lands are
released. and
Whereas, the assessment against the property for fiscal years 1918-
1917 and 1917-1918 remain unpaid, now the owners have made an offer
of settlement of these taxes in full for $400.00 and cost and said
offer is hereby accepted in Hill payment in release of said taxes and
IT IS MIREBY CRDERBD that upon the payment of said amount said prop-
erty is free from said assessment and the collector of said District
is hereby ordered to cancel the same.
i
And it 1s hereby ordered that the boundaries of said District be
hereafter as follows: Beginning at the intersection of the North line
of Sec.21, Twp.13 S. R 4 Net S.B.Y. With the shore line of the Pacif
is Ocean and running thence Easterly to the S.3* corner of the S.R.
1/4 of the S.W.1/4 of Sece le of said township; thence North to the
U.Y. corner of said S.N.1/4 of S.w.1/4; tltenoe East to the N.N. cor-
ner of West 1/2 of 9.1.1/4. of 3.3.1/4. of said section; thence
South to the N.N. corner of 1.1/2 of S.N.1/4 of X.E.1/4 of sec. 22
of said township; thence east to the N.E. corner of said 5.1.1/4. of
N.E.1 14. ; thence south to the S.E. corner of said S.w•1/4 of X.E.1/4;
thence east to the east 1/4 corner of said 3ec.?.2; thence South to th
II,
the S.E.corner of N.E.1/4 of S.E.1/4 of said section; thence West to
the N.E. corner of Cardiff A according to map No-1354 on file in the
office of Recorder of San Diego County ,Oalifornia;thence Southerly
4-
along the Easterly line of said Cardiff A and the Easterly line of
Cardiff gcoording to nap No 1298 on file in said Recorders office
to the Southeast corner of said Cardiff; thence west to the N.E. 85r
Yer of N.1.1/4 of 3.E.1/4 of Sea-P7 of said township; thence South
to the S.E. corner of said N.w.1/4 of S.E.1/4; thence west to the
ishore line of the Pacific Ocean; thence Northwesterly along said shoe
line to the North line of said Section 27; thence East to the Easter-
ly Right of Way line of State Nighway, Division YII, San Diego Coun-
ty, Route 2,3ection A; thence Northwesterly along said Easterly
Right of way line to the East line of Section 21 of said Township;
thence South along said East Section line to the shore line of the
Pacific Ocean; thence Northwesterly along said shore line to the
place of beginning; also, the S.1/P of S.w.l/4,,of Section 26,Twp
13 $. ,R. '4 We and the two following described parcels of land in
said 8e0.26 to wit:
Parcel I. Beginning at a point on the East and rest center
line of said Seo.26, west 33.95 chains from the East 1/4 corner
,L THEREFORE, be it, and it hereby is RESOLVED that such necessary
�•r furniture be purchased not to exceed the sum of #10(l.nr when
funds are available.
A vote being taken as follows:
Director J. Frank Cullen--Voting A--- Yes.
Director E. E. Young --- " " ---- Yes.
Director J. L. Pinney---- " " ---- Yes.
A motion was made, seconded and carried that
E. E, Young be appointed as a committee to purchase the
necessary furniture for the Cardiff Irrigation Office.
Resolution
W1[ERNAs, on the sixth day of September,1917 the taxes on
the following property: E11t.14 Lots 279,215
" 17 " Ssrss
" is " 22,25
^ 21 " 210261no.
* � 21. " 29
" 50 " sole.
"
34 " 6
^
56 Cardiff A gets 39,4A
^ 1 w " ^ n 41042
owned by Agnes 6.211s amount to (#1440.00) One hundred loetyxand
penalties. the said Agnes 0. ills made an offer of settlement
of said taxes by giving a mote on Sept.s,ls17 and maturing on
four months after date*
therefore, be it and it is hereby resolved that said note be
accepted in payment of said taxes and the collector be instructed
to 'deposits said note in the Union National Bank in San Diego.
Said Bank is instructed to accept payments to apply on said note
until same is satisfied or until different instruction is received
by said Board of Directors.
The above resolution ras made by J. Frank Cullen, Sec-
onded by E.E.Young and unanimously carried.
The reports of the Treasurer, Tax Collector were duly submitted,
approved, verified and ordered filed.
There being no other business a notion was made, seconded
and carried to adjourn.
G vU �2fiLJ
secretary
j
los de