The URL can be used to link to this page

Home My WebLink Aboutcc min 1926/02/17 MINUTES OF AN ADJOURl.'ED REGULA!J. MEETING OF THE BOARD OF TRUSTEES, CHULA VISTA, CALIFORNIA, HELD FEBRUARY 17, 1926. The Board met, pursuant to adjournment, in the Council Chamber of the City Hall, on the above date, with President Peters in the chair. Meeting called to order at 7130 p. m. Present 1 Trustees Peters, Shaw, Lyons, Wentworth, Bent. ~ SUBDIVISIONS WITHIN THREE MILES OF CITYI Mr. Fred A. Wilkie, an engineer, presented blue print plans of two subdivisions, to be known as Silver Strand Beach Gardens and Silver Strand Beach Gardens, No.2, with the statement that they were to be loaated at Imperial Beach, and being less than three miles from this city, in a direct line, the map of the subdivisions, under the law, will require the approval of the Board of Trustees, and the city engineer. Mr. Wentworth then offered Resolution No. 139, which resolution author- izes and directs the proper officers of the city to sign the map. The resolution was read, and upon motion by Mr. Wentworth, seconded by Mr. Lyons, it was passed, adopted and approved by the following vote, to-wi tl AYES 1 Trustees Wentworth, Bent, Peters, Shaw, Lyons. NOESI None. ABSENT 1 None. ' Mr. Lyons then offered Resolution No. 140, which is the same as No. 139, and after being read, it was, upon motion by Mr. Lyons, seconded by Mr. Shaw. passed, adopted and approved by the following vote, to~itl AYES; Trustees Lyons. Wentworth, Bent, Peters, Shaw. NOES 1 None. ABSENT 1 None. NURSE'S AUTOMOBILE; The clerk was directed to have the automobile, used by Community Nurse, varnished, one coat, to preserve the paint coat, upon motion by Mr. Lyons, seconded by Mr. Wentworth, which carried. TELEPHONE SERVICE; The clerk was directed to have the phone in his office, and the Police Department phone, changed from party lines to individual lines, with an extension on the police phone, running into the Fire Department, upon motion by Mr. Wentworth, seconded by Mr. Lyons, which carried. BILLS PAID; Upon motion by Mr. Bent, seconded by Mr. Shaw, the following bills, as examined by the finance committee, were ordered paid; 5340 Cecil Dial, Laborer, February, 1926, 5341 National City Laundry Laundering cell 'blankets, '5342 Chas. E. Sertain, Feed, Hay, Nov., Dec., Jan., 1925-6, 5343 S. D. Gas and Elec. Co. Gas and Electricity, January, 1926, 5344 do Street Lights, do.' 5345 wright & ¡,¡eKee, Legal services 5346 H. B. Kindberg Belt Lacings 5347 Pac. Telep. & Telegr.Co Phone service, February, 1926, 5348 S.W.Water Corpn. Water, do. 5349 Bryant Auto Elec. Co. Repairs Street Machinery do. 5350 Denrioh Press Printing .18.00 .75 37.86 54.09 214.05 200.00 .80 20.75 36.85 17.37 11.50 BUDGET FOR THE TAX YEAR 1926-19271 After comparing and discussing various items of expenditures, submitted by the heads of the several branches of the city government, tor the tax year 1926-27, the Board adopted the following budget for that year, upon motion by Mr. Wentworth, seconded by Mr. Lyons, whiCh carried by the following vote, to-wit; AYES; Trustees Wentworth, Bent, Peters, Shaw, Lyons. NOES; None. ABSENT; None; ( Fund No.1 - General Governmentl salary of City Clerk, City Attorney, City Recorder, Oi ty Treaeurer, Printing and Publishing, Compensation Insurance Fire Insurance, Including Motor Vehicles Gas and Electricity for City Hall, Telephone, City Clerk's Office, Premiums 'on City Officials' Bonds, Contingent, or General Governmnet, $1800.00 1200.00 1200.00 1100.00 1050.00 1150.00 325.00 245.00 55.00 95.00 3500.00 $11720.00 Total ff \ . " "::~ ":' ;.: A.;,.'~..:~:,~ 'b . ~ ,<,' J,,' Meetin~ of February 17.1926. Continued. Fund No.2 - Protection of Persons and Pronertvi Salary of City Electrician, Police Devartmentl Salary of City Marshal, Two Motorcyle Officers, One Nightwatchman, Police Matron, (@ 75~ per hour) Relief Man for Officers on Vacations Mileage, when privately owned auto used, Feeding Prisoners in city jail, Impounding Fees, Stray animals, Telephone Service, /~ Total Fire De~rtmentl Upkeep of Fire Trucks, Fire Extinguishing Squipment Chemical Recharges, Installation of Fire Hydrants Fire Hydrant Rentals, Payment of Seagrave Fire Truck, Telephone Service, Payments to Volunteer Fireman, for fires, salary of Fire Chief, First Engineer, Second Engineer, General Contingency, and Vacation Relief, Total Fund No.3 - Health DeDSrtmentl Salary of City Health Officer, ColIDDunity Nurse, Cost of Nursing Supplies, Maintenance of Transportation for Nurse, Vaccinations and other preventative measures, Total Streets and HillhwavII Labor, including Street Superintendent, Gasoline and Lubricants, Repairs to Equipment, Street Lights, Engineer Work, Telephone Service, Water for Street Sprinkling, Water, Gas and Electrici ty, General Miscellaneous, Total Grand Total .600.00 $2520.00 4800.00 1500.00 120.00 372.50 150.00 50.00 100.00 120.00 9732.50 250.00 400.00 70.00 750.00 336.00 928.69 75.00 350.00 900.00 1680.00 1500.00 300.00 7539.69 600.00 960.00 50.00 200.00 250.00 2060.00 12365.00 2800.00 1300.00 2568.60 2500.00 35.00 175.00 82.00 150.00 1000.00 22975~&O "'627.79 ADJOTJRNMRNT, Upon motion by Mr. Shaw, seconded by Mr. Wentworth, whiCh carried, the Board adjourned sine die. .- ~ City Clerk. .