HomeMy WebLinkAboutResolutions - No. 09-15-192499
C41 hall,
��y all, City of Lodi
7, 1 cr-day, September 15 -192A -
"n e -- . 11 - n the City
egilar neetirg 0-- �',ie -oard of Trustees of -1
of Lc.di for the third 1.-.onday in Septei-ber ::as called to order
by the President at, 8.05 o'clock 1I.L. or. the above date, Trust-
ees HP -le, 1.ettlar, 'Roach. Shattuck and Spooner present, none
absent.
i>inutes of the adjourned regular meet-irZ of September
2nd and the special meetirZ of September 9th,1924 were read,
approved as read and so endorsed, by the President',
Fred '.7. 7)ost, resident attendant at the Se -wage Dis.Dosal
Plant a -speared and asked that :.alk:s be laid around II -..4s d:.ellinS
and between the house and the plant; the President referred
this ratter to the coftmnittee of the whole to meet at 1 o'clock
or. the Tuesday follnwing.
The ao-cointr,-lent of J.TE.gopkins as City Recorder -zas
extended for a -n indefinite period by the adoption of 'Resolution
No, 465 as 11r H.F.:Ellis was not as yet able to resume his duties,
all --embers voting "Aye"
No. 465
OR=E TIE, F�TOD OF A=DOM` f:427
0 J, Z. HO-P.IKINS AS CITY RECCRI)EIR
7
W1 77EAS, 'his Board of Trustees did by its resolution
nu=.bered d -sly passed and adopted July 21st7,1924
anoint as'Cit:( Recorder of this City to serve
r. the absence of H-l.11lis, for a period of sixty days
from and after the 24th day of July, 1924-
111D TEREAS, said a-woointment will cease on Se-tember
222nd.,1924- and ?:_r Ellis i's'not able to resume his office",
BE IT RE30LVED, that the appointment period of 111r. J.R.
Fro kips as such City Recorder be and the same is hereby exten-
ded until- Lr 7-1 lis shall return to duty or this order shall be
revoked by this Board.
It aopearingg that there :ias no lorZer any advantage in
retainirg the half interests purchased from "he ',7.S.G & En.
Cc= -)any in three poles on Futchins Street, the President was
authorized to execute a quit claim deed for the same, the
Company having- tendered the amount of $57.16 in payment therefor.
The Clerk filed a re -port of an inventory of personal
property of the City housed in the City Hall and the acuter
of increased insurance was referred to the finance committee.
On rot:on of Trustee Shattuck, the Clerk .,;as authorized
to purchase shades and !nake minor repairs at 223 'W. 'Pine Street,