1918-10-01 f kINUTEo GF A REGULAR MEETING OF TE'E BOARD 07 DIP1'-,'O7S OF TFT
�✓ DIRECTORS OF THE CARDIFF IRRIGATION DISTRICT, NFi.D AT TKO' OFFTCr
OF THE Di.. TRICT Iii THE FLATIRON BUILDING IN TXF. TOrN OF CARDIFF,
CCUNTY OF liANDIEGO, STt.TE OF CaLIFORNIA, ON TUESDAY,0CTOBER 1st.
1918 AT TIO O 'CLCCK P.Y.
Present: Director J. Frank Cullen,
Director E. E. Young,
Director J. L. Ainney.
Secretary J. L. Ainney.
The President, J. Frank Cullen . called the meeting bo order
�.
The minutes of the previous meeting of Sept,ciiber31910. mere read
and approved as read.
The following bills were read an(' ordered paid.
E. E. Young. . salary for September 1918. . . . . . . . . . 1100.00
C. A. Hurssell Salary for September ' 19. . . . . . . . . . 78.00
J. L. Yirney. . Salary for Sept--7ber ' 1^. . . . . . . . . ?R.00
J. L. Pinney "uto service and supplies. . . . . . . . . .
The Tribune Co. -dvertising 1".50
S.D• C.G.& Elea Co. Toner. . . . . . . . . . . . . . . . . . . . . . . . . 28.00
Arey -Jones Co. Cupplies for office. . . . . . . . . . . . . 4.10
L. C. Young. Labor. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5.00
The Collector reported to the Board of Directors that he had
turned over the duplicates certifi^.ateo of sales for the fiscal
year 1917-1-019 for delinquent taxes as oomplyinF sith his office
Said dutlicates of sales were re^eived and ordered filed.
J
At a refnlar meeting of the Board of Directors of the Cardiff
Irrigation District, held Aug.8th.1918 at the office of said Dist-
rict, a resolution -as passed employing F.M.Fraude as hydrauli^.
engineer for said District. Said Distri^.t reserving the rrivileRe
to discontinue said services at the ortion of *he Board, nor
Therefore, it is unnecessary to continue yr.F.M.Fraude' s ser-
vices.
THEREFORE, be it resolved that said services he discontinued.
Roll call :
Directors J.Frank Cullen, E. E. Young and J. L. Minney voting V
Yes.
Directors voting No. None.
Directors absent. None.
The re^ort of the Treasurer and Tax Collector for the month
of September 1918 were duly submitted, verified, arprovefl and or-
dered filed.
There being no furher business a motion was made to adjourn
which was duly seconded and carried.
President Seertary.