1919-03-04 `.'.INUTFS OF A R?GULAR VET TT 'G OF TFI F?OARD OF DIRECTORS OF THE
CA.RnIFF !RRIGATT_OTI DISTRICT, HrT,T' AT THF, OFFTCE OF TF.F DISTRICT
IN THE FLATIROTT RTTILDING, ITT THE TOWN OF CARDIFF, CnT'NTY OF
`;AN DIEGO, STATE OF CALIFORNIA ON TUESDAY, MARCH 4th, 1919,
AT TWO O'CLOCP. P.M.
Present : Directors J. Frank Cullen, T. F.Hyer, Warn-r
Rathyen, Chester A . Craig and
Fred S. Cole.
Secretary J. L. Tfinney.
The President, J . Frank Cullen, trilled the meeting to order a.nd
stated it was in order to or5anize the Board.
Director J. Frank Cullen was noerinated for
President. The noc:.ination was :iuly seconded. Director Chester
A . Craig acted us Chairaivn and presented the nomination. Director
J. Frank Cullen was unanic.ously elected.
Secretary J. L. Minney sas no .,irated for sec-
retary. The noc..ination was duly seconded and carried.
It 'vas ir.oved, seconded and carried that the
president and secretory of the Board should hold their
respective offices for an indefinite length of time.
The secretary read the a.inutes of tta previous
weating of February 4, 1919, alse, the minutes of the meeting
of the Board, February 10, 1 19 which met to canvass the
returns of the General election of February 5, 1919.
Tha bonds of the Assessor, Tax Collector and
Treasurer were fixed: S,000 for Assessor, 45,000 for Tax
Collector and $10, )JC for Treasurer. C. A. Hurssel�, who
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occupies the co::.-_ined offices sresented bonds of the
Maryland Casualty Corpanv, as directed. The sar:e were
duly approved by a Judge of the Superior C,-,urt of San
Diego County and ordered filed with the Secretary as
required by taw.
Directors, IA. E. Hyer, J. Frank Cullen, 1'arner
Rathyen, Chester A. Craig and Fred S. Cole havir.;; de-
posited bonds of t;ie 4aryland Casualty Company as required
by law, in the sum of Five Thousand Dollars each, said
bonds having been r:p_,.roved by a judge of the Superior
Court of Srn '7iego Countyp :vera ordered to be recorded
by the Count;; Racorder of San Diego County which the
Secretary mated had been done.
Ti-_ first order of business was the hawing
of iota for classification of Directors, according to the
provision of the Statute, and it was found that Directors
Chester A. Craig and '":`__rner Rathyen had 'lrawn the long
term of four years, said tern; ex;,iring in Februe-ry 1923 and
Directors 1,5.E. F-yer and Fred S. Cole, the short tear of two
years, said terra exi:ir9.ng in Fe ,rnary 1921 . Pirector J .
Frank Cullen' -_4 term expiring in 1921 havi:.g been elected
in the General election of February 1917 .
A u.otion ras m -de, seconded and parried that
the rwcasensation for the service of directors shall be
per lay for each director and a charge of 10¢ i%er
:,:iia for ouch rr.ile :raveled from h, s residence to the office
of the board.
A o..otion was made, seconded and Carried that
( 'Liss Marguerite Lutz be au;pl rayed _ s w stenographer for the
�r Board and un aaaistant to the Assessor 4t a .-ma)ensation
of X12. 00 per week.
A :i:otion was made to purchase an L. C. S::.ith
Typetiriter. The price to b ; One Huodred Dollars cash. This
„i-js duly Saco :ded and carried.
Tna Board proceeded to purchase u typewriter and
an order ,%4s drawn on the tre�Isurer for One Hind.-ad Dollars.
The follo in '. bills xara prasentad and ordered
ua13t -
F. F. Young . . . . , SE.lary for Febn:ary 1919 . . . . . . . . .;100.00
C. P . Hurasell . . Salary for Fe )_l.:ary 1919 . . . . . . . . . 75 .00
J . L. Mirney . . . . S--lary for Febr .ary 1919 . . . . . . . . . 25 .00
�! J.L. "inney. . . . Auto Service a ^xpenses. . . . . . . . . . 17 .50
S. P. C. ??lec. Co. . . Electric ?or"er. . . . . . . . . . 25 .00
fi, swot , ?: au: Iv Co . . . . . Supplies . . . . . . . . . . . . . . . 3. 10
'Io . sto Pri:.ting Co. . . . . Irri ation Lu_ws. . . . . . . . . 3. 50
I .F. Conner. . . . . .`L erchE.ndise . . . . . . . . . . . . . . . . . . . . . 12 .08
J.L. Minnev . . . ni,-; is, Ackno.tilaj :,:en-.s & Phone . . . 5. 15
Ch-,s. n. Tu=ner . . Services for Assessor. . . . . . . . . 1 t.00
Arey—JO-:ta Co:7,11any . . . Supplies. . . . . . . . . . . . . . . . . . 2 .10
??cr..e S: ah ?: Poor Factory . . Sign & O,-)unter. . . . . . . 06. 60
J. F. Conner. . . three tickets ( 30 rides) . . . . . . . . . . 13. 230
John H. Ferry . . . Recording. . . . . . . . . . . . . . . . . . . . . . 1 .00
J . Fr=.nk Cullen . . . . . Fxper.seC . . . . . . . . . . . . . . . . . . . 89 .80
F. F. Young . . . . . . . . . Auto service. . . . . . . . . . . . . . . 10 . 50
J . Frank Cullen. . . . . . Pemt . . . . . . . . . . . . . . . . . . . . . . 15.00
E. P. m,,;,e`jriter Supply Cc . . . . my ewriter. . . . . . . . 100 .00
Chester A. Cr: ig. . . Director fee 8 Tray. Fxp. . . . . . . . . 6.30
LFred S. Cole. . . . . . . Director fee P- Tr-=.v. BxT.. . . . . . . . . 5. 30
Sarner Re-then. . . . . Director fee & Tray. Fx_. . . . . . . . . 4.00
J. Fr..nk Cullen. . . . Director fee & Tray. 7.xp. . . . . . . . . d.00
W. F. Fyer. . . . . . . . . . Director fee & Trc.v. Fx... . . . . . . . . . 4.40
Curren ; . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4.00
Tha ore ry Dortel that he h�td received the
follomin- eti*ions:
etition of CFARLvS 77LL7, IR"JI j T. c ? T,T,v,
ROPrfjT J. nr,T,l,", F. JAYIF vr.T,T,y °R1TCuARD n'INNIF L . m09T7N AND
Fri^'TN R. BORn*,"I, tr<.;ing that certri.n lGnls o,,a'ned b-•: them,
raepectively, be excluded ��nd taken from the district, Taus
presented to the Board, read c-n'i ordereI filed. Cn motion duly
. de, seconded and unanin.ously parried, Tuesday, ''°ay 6, 1919,
_,t the hour of 21'�0 o ' clock ?.'..:. of =wid dL.y s fl:{--I �,'.e the
ti-;.e for the . ,..ri. > of •-r°-id , etition .n3 ary objections to
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the grluntin thereof, and the Secretary of the Board ::r.s instruct-
ed to cause' a n,>tice of the filing of such petition -nd of
the hearir.�T thereon to be published and posted in the manner
and for the ti-(:,e required v l-w ^.
Tha ratition of 9LFYAND^R T37LLFR, ::ra, ng that
certain lan,is oo+ned by hirr, be e:ccluded and taken fror., the
iistrict, r.,us ;resented to the Bor.rd, reed and ordered file"' .
Tuesday, 11,ty 6, 1919, wt the hour of 2: 30 P.M. of said play r;as
fized :s the time for the r,a,.ring of Said !,etition and any
objections to the granting thereof, and the Secretary of the
Board was instructe_i to cruse a notice of the filing; of such
_etition and of the hearing thereon to be published and
posted in the manner and for the ti;: e required by lava.
The petition of LCTTIS C. LU9R, graying that
c--rtain lands owned by him be e::cluded and te.ken froth the
Ii strict, !s_.s --33ented to the Board, re,.d and ordered filed.
Tuesday, lluy E, 1919, at the hour of 3: 00 O' clock P.M . of s .id,
day was fixc d as the tine for the hearing; -)f _.,,id , etition
arid any c, ,- � aotios to the ra,;,ting t'-'.oreof, c:nd the
Secretary of the Board wv _o instructed to c:.:use a notice of
the filing of such petition and of the `tearin thereon to be
published and .,Dalai in the ::tanner and for the tine require,'d
by la,v.
Resorta of the Treasurer and Tas Collector
w7re duly 3ub(_.i tted, approved, 7arifiel r.nd ordered filed.
Ther. being no further business e.otion �vua
:t.wde, seconded and ce,rried to c.ajourn.
�d< --------1sc--
Presidtm ---- - --- - -------
Secretary./
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