1919-07-02 TJJTTT S 07' " �TI-Tl - 01' TT�l --OA7D OF -,-)T77CTORS nom
OF THE CARDIFF HALD AT OFFICE OF
THE DISTRICT III THE FI.A';IROI, -T_TILM-G IN THE TUIFIT OF Cj%R-
-117, CO T]' OF SA-7 DIEGO, 07 QT. TE Cj,.LIFOR_ZP , 0 1
DAY, JULY 2, IcIr , IT T'"O O' CLOCK P.
Roll can- Present, Directors ". t. H-1wer, T. Fran'< Cullen,
Tester -P-. Craig, and. 7red S. Cole ,
.c;ecret,l--,7 J. I.. 7-inney.
A'isent , Director crner Pa.th-Yen,
IT"
—e !-resident called the r:eetin_, to order.
the minutes of `, e re,-ul::r T,eetirg of June 3, 1919,
and special meetings of June 4 , =9 , June 5 , 919 , and June
lclg , were read e,.ril tcr.,-,roved aq r rl.
T'1e follcmin- 7-111s v!ere rreq(-,Y-,,ted and ordered -)aid:
?red S. Cole------ Director' s fee and tra.vellin�
ey-ense for June 4, 5, o , L)rd
July 2, 1.919, ------------------ 22.20
C. A. Craip--------T)irectorlq fee and travelling
ex.)ense for Tune 4 , 5 . 6 . and July
I and 2, 1919.---------------- 26.00
w1r. E. Hyer--------Director' s fee and trovellin,7 ey,-
,)rnse for June 5, 6, and July
I snd lclg------------------- 17 , 60
-- 11. 60
-------------------
14,7,,-uerite Lux----Salary of steno,-,-,,p'ner er bill— 50.00
0. ". for Jurr i_°19------------- 7:- .00
Claude L. Chaii_,,)e.-os-FxT)enses to Los Angeles--------- 11.90
rolach-------Prenvrint7 tr-nscript ----------- 17 .50
Donald_ lngesr,71---Q' I 2y June 1919---------------- 010.00
sh-----------------7tan_pq-------------------------- `�.00
Yinr i e 7 cl L,,.,_`r e t t--qt en o c7p phl-r------------------- 26. 25
�. F. Young---------E: Cinecr---------
for _let to 6th of June--------Q 20.00
. 1 . ? inney--------Hilary, auto service,
stenorrranl er, -per bill-------- 7,5.00
,'ry °ritr-----------rintir �- per hill 7�5 ?5
Frank Cullen-----Rent for ''ay and June
Director' s fee for June 4,
5 , 6, <.,d July 1 and 2, ------- 66.00
"'arner R-:tlhyen------Director ' s fee and
travelling expenses----------- 1:3. 60
motion 1w— r,-,,!e by irector Chester �1. Craig and seconded
,y Director ^red S. Cole, t',-at t',e +e�..ring on the petition
of Kelly & Pritc•rtird-, Alexander -eller, and 7.oui3 C. lubr,
;e continued until ;'-Le next regul,.r :_:eeting of August 5 ,
1S,19. Ca �; e^..
_+ r-, tion I.v-,,-s made . Hyer, Secor0ed -ay '''nester
^rrzg, th- t',-.e folio in^ re--.�1-t ' on ,e e"opted:
14c �� ?e,olred.: t'a -t Clat;de ?.. Char: sere, the attorney for
t -,e ^,ardiff Irrig, tion District, '?e a.- d ?'ie is lrerecy in-
structed to take such steps a;. rrutiy ce necessary to --,erfect
the a-m)ea,l in tl,ec -e of t'ne �':ople of t'c e State of Calif-
ornia •: s. the Cardiff Irrigation District , to t':e ;'uprene
-ourt of t'°_e Rt• to of California.
Tie president ordered the :=ecretr.ry to crn the roll. Upon
roll 0 11, the follo6 inn; dire tore noted as follo«s:
Director 1 . F. Hyer lea
" Chester A. Craig yes
" J. Frank 6eae 6A- yes
" Fred S. Cole yes
" ,rner R Viyen a .;sent
"_'he president 4.eclr;-red the resolution unanimously a(�o^ted.
A motion mss ,.ade by Director Chester ". Craig, seconded by
-irector 7red S, Cole, th, t the following reso. ution )e
�.rl0nted:
Resole ed: T:,;°.t the Secretary be an(l hereby is in-
structed to dr,_ on t o treasurer for �-2C.CC �s
pay for the engineer,F. L. Young, from June 1 to June E, 1919 ,
inclil- i—e and thelre =,=cr -)resent it to him, i:3 ,oz.yment in
ie -)resident ordered the secretary to calltLe roll. IIpon
roll c; 11, the following directors -.-oted_ �., follo•:s:
Director -0�. Hyer yes
it J. Frank Cullen yes
" Chest.er d., Craig yes
%r
Fred S. Cole yes
" "'arner Rathyen yes
T'ne president declarFC tie .resolution a'topted.
letter was re; d. from, 7.. C. Luhr. Tie Secretary w?.s in-
strutted, to reply. 'he Secretary was fizrth.er instructed to
ascertain fvor, the Oce .nsic.e blade, t1-.e cost of ad -ertising
exclusion of lands, of the V-Lree advertisements se°)ara,tely.
lso he wa.- ordered to ord�=r six copies of the revised
Irrigation iicts.
'here heinr no further ')usiness, a motion ws -^e,de , seconded
and carried to . ? o;;rn.
---------------------- ----- ---
6W, President. secretary.
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