1919-01-02 MINUTES OF AN ADJO'.?F TED REGULAR MEFTING OF THE BOARD OF
DIRECTORS OF THE CARDIFF IRRIGATION DISTRICT, HELD AT THE OFFICE
OF THEDISTRICT IN THE FLATIRON BUILDING, TOU OF CARDIFF, COUNTY
OF SAN DIEGO, STATE OF CALIFOPNIA, ON THURSDAY, JA-.,NARY 2nd, 1919,
AT 8 OICLOCK.
Present: Directors J. Frank Cullen, Eugene E. Young,
J. L. Idinney and Secretary J. L. idnney.
The Minutes of the meeting of the Board held December 23rd,
1918, were read and approved.
Director Eugene E . Young presented resolution No. 45 entitled
"A Resolution Re-dividing The Cardiff Irrigation District into
Five Divisions", which said resolution was read by the Secretary.
It was thereupon moved by Director Eugene E. Young, seconded by
Director J. L. Minney, that resolution No. 45 be adopted. On roll
call the said resolution was adopted by the following vote:
Ayes: Directors J. Frank Cullen, Eugene E. Young, J.L .Ninney.
Noes: Directors none.
Absent Directors none.
Thereupon Director Eugene E. Young presented resolution :To. 46
entitled " A Resolution Employing Walter LeRoy Huber, a Competent
Irrigation Engineer, to make such Surveys, Examinations, Drawings,
Plans, and an Estimate of Cost for the Purpose of Ascertaining the
amount of Money Necesshry to be Raised for the Acquisition of the
Hater System Constructed and Being Constructed by the San Dieguito
Mutual Water Company, and the Acquisition and Construction of such
Additional Canals and Works as shall be ITecessnry in Order to
y Furnish Sufficient Water to Irrigate all of the Irrigable Landis
within the Cardiff Irrigation District°, which said resolution was
thereupon read by the Secretary. Thereupon Director Eugene E. Young
moved that resolution -1 . 46 be adopted, duly seconded by J.L.'c:,inney,
and on roll call the said resolution was adopted by the following
vote:
Ayes: Directors J. Frank Cullen, Eug--ne E. Young, J.L .Ninney;
Hoes: Directors none.
Absent Directors none.
On motion duly made, seconded and unanimously adopted, the
meeting adjourned.
/ President .
secretary.