1919-01-07 r
kINUTE£ OF A REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE
- y CARDIFF IRRIGATION DISTRICT, HELD AT THE OFFICE OF THE DISTRICT
IN THE FLATIRON BUILDING, IN THE TOWN OF CARDIFF, COUNTY OF SAN
DIEGO, STATE OF CALIFORNIA, ON TUESDAY, JANUARY 7th, 1919 AT TPO
O 'CLOCK P.M.
Present : Directors, J. Frank Cullen, E. E. Young, J. L. Minney and
Se^retary J.L.Minney.
The President, J. Frank Cullen, r!alied the m^eting to order. The
Minutes of the previous meeting of Januar$ 2nd, 1919 were read and ae
proved as read.
The following bills were presented and ordered raid:
S.D.C.G.& Smec Co. Elec. Power for December 1919. . . . 09.00
C. A. Hursell Salry for December 1918. .. .. . . . . . . . . . . 75.00
J.L.Minney. . . . . Salary for Dec.1918. . . . . . . . . . . . . . . . . . ?5.00
.� E. E. Young. . . Salary Dec. 1918. . . . . . . . . . . . . . . . . . . . . . 100.00
Collector. . . . . Postage stamps. . . . . . . . . . . . . . . . . . . . . . . . le.5P
J. L. Minney,Auto service,Postage, Acknmts,Recording. 10.50
J. L. Minney. Stenograrher. . . . . . . . . . . . . . . . . . . . . . . . . . . 1.10
I. E. Oorrer. . . . .Mdse. . . . . . . . . . 11.49
Harl S. Cliff. . . . Mdse. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4.8!'
J. F~ank Cullen. Rent of Flatiron Bldg. Other expns. . 415. 50
Rudolph Schiller. . . Printing. . . . . . . . . . . . . . . . . . . . . . . 10.0r
Stolls Multigraph. . . . . . . . . 0 . . . . . . . . . . . 0 . . . . . . . . . . . 0 4.^R
alection Officers. . . . . . . Election expnse. . . . . . . . . . . . 97. rr
Union National Bank. , . S( 7• j O
The Benbough furniture Co, * . . . . . . . . . . . . . . . . . . . . . . . . . . 46.57
40 1/6 Ids of Brown Cork.
«pnpnnnnpnnann+n,pnn p pn n++nnpnn«nn 45.00 �yw
n n n « n n pn pp n«n«•rNnnrr•+ 45.00
7
to the Board his resigna-
in writing His resignation
S. �, young presented District-
Cardiff Irrigation is successor.
Director the anent of h
"TO" the anp°int nation
tion as director °f that his resig
;✓�"" effect i,nmediately °T p L. 11inney Cull
to take Director J• J• Frank
it was .roved by Director
Thereuron was seconded by
the Board. This follows!
roll call as
be a„cepted by
being ta'`Sen by . . . . . Yea,
en. A vote voting
Director J• Faanit Cullen
Not voting
S. young• . . yea.
Director V. voting duly su�"itt,eQ
rtor J•L•Yinney• • ' • � • • Tax Collector were
Dire -
of the Treasurer and
The report filed•
approved. verified ' and ordered
made, seconded and
business a motion was time �
nofurther c at the usual
There being Jan•l5.1910
carried to adjourn to meet ledneeday
glace•.
Secretary'
all-
President.