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279 <br /> <br />Board met in regular adJunrned session <br /> <br />Meeting called to order by President Purinton <br /> <br />Present: Trustees E.B. Collier, Stanley E. <br /> F.L. Purlnton. <br /> <br />Absent: Trustees C.!t. Chapman, Gee McPhee. <br /> # <br /> <br />In Re <br /> <br />Library Beard Appointments <br /> <br />Goode, <br /> <br />In Re <br /> <br />Reccommendation City <br /> <br />Planning Commission--a Piece of <br /> <br />Land Adjacent to Santiago Creek. <br /> <br />In Re <br /> <br />County Health Report <br /> <br />In Re <br /> <br />Statement--Burn-McDonnell-Smith <br /> <br />Joint Outfall Sewer. <br /> <br />In Re <br /> <br />City Printing <br /> <br />Award of Contract <br /> <br />In Re <br /> <br />Long Beaelh Packing Company <br /> <br />Settlement. <br /> <br />XnRe <br /> <br />Street Light--E. 4th Street <br /> <br />8ants Aha City Hall <br /> <br />~t 9, 15~6, ?;$0 P.M. <br /> <br />On motion of Trustee Collier, seconded by Goode, Dr. C.D. <br /> <br />Ball and Harry Hanson were re-appointed as members of the <br /> <br />Library Board. <br /> <br />The <br /> <br />the <br /> <br />Resolution of the Planning Commission recommended to <br />Board of Trustees, the acceptance of a deed for a <br />piece of land lying along Santiago Creek between Valencia <br />and Santiago Streets providing the City will incur no <br />liability by such acceptanc~ was presented to the Board <br />and on motion of Trustee Goode seconded by Collier and <br />carred action on same was deferred until next meeting. <br /> <br /> the .report of <br /> On motion of Trustee Goode seconded by Collier/the activi~ <br /> <br />ty of the Health Department within the City of Santa Aha <br />during the month of July was referred to the Finance <br />Committee. <br /> <br />On motion of Trustee Goode seconded by Collier and carri~ <br />the statement from Burns-McDonnell-Smith covering services <br />on the Joint Outfsll Sewer Extention was referred to the <br />Joint Outfall Sewer Board. <br /> <br />On motion of Trustee Goode, seconded by Collier and carrie <br />contract for City Prtnting up to August 1st, 192V, was <br />awarded to G. P. Campbell as the lowest responsible bidder <br />therefor and City Attorney was instructed to prepare the <br />necessary contract and the City Clerk instructed to retur~ <br />the check of the unsmeeessful bidder. <br /> <br />In the matter of the settlement of the Long Beach Packing <br />Company in reference to bail money deposited with City <br />Recorder Heathman, on motion of Trustee Collier seconded <br />by Goode and carried, City Attorney West was &uthorized to <br />handle the claim according to his Judgment. <br /> <br />Mr. George Wells appeared before the Board representing <br />the Eastside Improvement Association in reference to secur <br />lng temporary lighting du~ing the con,ruction of the <br />ornamental lights on tth Street between Mainland Mortimer <br />Streets, on motion of Trustee Collier seconded by Goode <br />and carried the request was referred to Trustee McPhee, <br /> <br /> <br />