1919-04-01 1
MINUTES OF A REGULAR MEETING OF THE BOARD OF DIRECTORS
OF THE 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 APRIL 1, 1919 AT Two O'CLOCK P. M.
Present: Directors J. Frank Cullen, W. E. Byer, Warner
Rathyen, Chester A . Craig and
Fred S. Cole.
Secretary J. L. Minney.
The President J. Frank Cullen, called the meeting to order
and asked for the reading of the minutes.
The minutes of the previous meeting of March 4th, 1919 were
read and approved as read.
The following bills were presented and ordered paid.
Marguerite Lux ----- Stenographer for March
-Jones Co.------Supplies for office ------------ 6.20
J. Frank Cullen-----Directors fee Mar. 13 & Apr.1,1919 8.00
The Tribune Co. ----Tax notices--------------------- 23.40
W. E. Hyer----------Directors fees, Mar. 13 & Apr. 1. 8 .80
J. L. Minney-------- Auto Service------------------- 15.00
Currency------------ Stamps------------------------- 3.00
J. L. Minney--------Salary for March 1919---------- 25.00
Heath Printing Company--Five sets of elec. supplies-- 67.00
C. A. Hureseil------ Salary for March 1919 .---------- 75.00
Daily Transcript---- Financial report---------------- 8 .00
E. E. Young--------- Salary for March 1919. -------- 100.00
I. E. Connor ------- Merchandise per bill------------ 13.08
LS. D. Con. Gas. & Elec. Co.-- Power for pump Mar-1919- 25.00
W. Met. Supply Co.---Supplies for pump--------------- 3.07
�r Directors fee for March 13th & April 1, 1919 .------- 8.00
Fred S. Cole-- Directors fee for Mar 13 & Apr. 1,1919+10.60
Chester 4 . Cry-ig-- Directors fee for March 13th
and April 1, 1919. 10.40
A motion was made and seconded that the report by Mr. Huber
be refused, that it is unauthorized by this present board,
to in advance of any proposition and entirely inadequate for
our purposes. Motion lost. Roll call . J. Frank Cullen,
W. Rathyen and Fred S. Cole voting "No" , Chester a Craig
and W. E. Hyer voting "Yes. " .
A motion was made and seconded that the report of Mr. Huber
be submitted to the State Engineer for his approval. (With-
drawn. )
A motion was made and seconded that we lay the report of Mr.
Huber on the table indefinitely and to the pleasure of the
Board. Carried.
A motion was made and seconded that a committee of three
directors be appointed to assist the Assessor in establishing
values in the Cardiff Irrigation District and that the other
two members of the Board and to serve each in his separate
division and if possible to assist the Directors in the
other divisions if convenient to them. Carried.
Mr. W. E. Hyer, Mr. Chester A. Craig and J. Frank Cullen
were appointed by the chair to be the three directors to
assist the Assessor in getting the valuation and that they
1 are to be ti7itn the Assessor at all places.
~ Reports of the Treasurer and Tax Collector were duly submitted,
(lW approved, verified and ordered filed.
There being no further business, a motion was made,
seconded and carried to ad journ.
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PresiAent. SecretFy.
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