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1937
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1/3/2012 1:30:24 PM
Creation date
4/10/2003 5:00:36 PM
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Pre-Charter
Year
1937
Pre-Charter - Doc Type
Minutes
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In Re <br /> <br />Reso. No. 2530 <br /> <br />Fixir~ Salaries--City <br /> <br />Employees & Officers. <br /> <br />In Re <br /> <br />Budget 1937-38. <br /> <br />In Re <br /> <br />Reso, No. 2531 <br /> <br />Adopting Plans & Spec. <br /> <br />N. Broadway--lst to 10th. <br /> <br />In Re <br /> <br />Propos ed Park <br /> <br />End of E.Camille <br /> <br />St. <br /> <br />In Re <br /> <br />Purchase of <br /> <br />Trash Truck. <br /> <br />In Re <br /> <br />Identification Cards <br /> <br />for City Employees. <br /> <br />On motion of Trustee Smith, seconded by Bruns and carried, <br />the following Resolution entitled: <br /> <br /> "A Resolution fixing the salaries of appointive officers <br /> and m~mbers of the following deoartments: Auditor; Clerk' <br /> Treasurer, Inspectors; Police; ~ire; Engir~ering; Street; <br /> Sanitary; Water; Parks; Sewer; Garage; Pound and Museum" <br /> <br />was read, considered, designated Resolution No. 2530 and <br />passed by the following vote: <br /> <br /> Ayes, Trustees PlummeT W. Bruns, Joseph P. Smith, <br /> W. H. Penn, Ernest H. Layton, Fred C. Rowland. <br /> <br /> Trustees None. <br /> <br /> Noe s, <br />Absent, <br /> <br />Trustees None. <br /> <br />On motion of Trustee Bruns, <br /> <br />the budget for the fiscal year 1937-38 as <br />City Auditor, was approved. <br /> <br />On motion of Trustee Layton, <br /> <br />seconded by Layton and carried, <br /> submitted by the <br /> <br /> seconded by Penn and carried, <br />a Resolution approving the plans and specifications for the <br />improvement of Broadway from First Street to Tenth Street and <br />Fourth Street at Sycamore Street in the City of Santa Ana and <br />approving the notice inviting bids attached to plans and <br />specifications and the prevailing wage scale there in set <br />forth is adopted as the prevailing rate of per diem wages for <br />the type of work to be done under said contract and instruct- <br />ing the Clerk to advertise for bids for the doing of said <br />work, was read, considered, designated Resolution No, 2531 <br />and passed by the following vote: <br /> <br /> Ayes, Trustees PlummeT W. Bruns, Joseph P. Smith, W. H. <br /> Penn, Ernest II. Layton, Fred C. Rowlsnd. <br /> <br /> Noes, Trustees None. <br /> <br />Absent, Trustees None. <br /> <br />On motion of Trustee Layton, seconded by Bruns and carried, <br />the matter of a proposed park and playground consisting of <br />2.57 acres at the end of East Camille Street between Maple <br />and Oak Streets, was referred to the Forestry Board f~rstudy <br />and comment. <br /> <br />Quotations received and submitted for trash truck were <br /> <br />presented as follows: <br /> <br />W. W. Woods Nec $1388.75 Net <br />Truck Sales Co. G.M.C. 1260.23 " <br />M. Eltiste & Co. International 1097.50 " <br /> <br />On recommendation of <br /> <br />the Purchasing Agent and on motion of <br /> <br />Trustee Layton, <br /> <br />or bid submitted by M. Eltiste & <br />Truck in amount of $1097.50, net, <br /> <br />seconded by Penn and carried, the quotation <br /> <br /> Company for International <br /> <br /> was accepted. <br /> <br />On motion of Trustee Smith, seconded by Layton and carried, <br />the Purchasing Agent was authorized to purchase identificatiol <br />cards for the Police Department to be used and required for <br />proper indentification record of all city employees. <br /> <br /> <br />
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