HomeMy Public PortalAboutM 1925-06-30 - CC~~
Special Call T~Zeeting June 3U 1925
Pursuant t,o the Call of President Schouten ttze Board cf Trustees
of the City of Lynwood met in Special Session at the City Mall 205 "~`est
~~aulford Ave Tuesday June 30 1925 at X3:30 pm.
Present: Trustees Tweedy Anderson Hutchinson Schouten
Absent: Hone
President Schouten in the Chair. Citv Atty and Clerk present
A copy .of the Call was read, said Call specifying as follows:
Trustee ------- You are hereby notified that I have called a Special Tvieet
ins of the Board of Trustees of the City of L~,mwood to meet at the City
Hall 205 `v'T Mulford Ave Tuesday June 30 1J25 at 8:30 pm, for the purpose
of transacting 'ousiress in connection with the 4~~ater Supply System of the
City, and also to transact business in connection with the membership of
the Board of Trustees of said City of Lynwood. Signed henry J Schouten
President Board Trustees.
The President stated that the first matter taken up would be the
filling of the vacancy on the Board created by the resignation of G E
Sherer. And asked for nominations.
Trustee Hutchinson presented the name of Frank M Downey as a member
of the Board to fill said vacancy. Upon said nomination being seconded by
Trustee Anderson Frank PJR Downey was appointed to fill the vacancy menthe
Board created by the resignation of G E Sherer by the following vote:
Ayes: Trustees Anderson Hutchinson Schouten
Noes: Trustee Tweedy
Absent: None
Whereupon the Clerk administered the oath of off ice to Mr Downe,,T
who took his seat as a member of the Board.
Trustee Anderson tendered his resignation as a member of the Board
of Trustees, said resignatior. reading as follows: To the Honorable Board
of Trustees of the City' of Lynwood: I hereby tender my resignation as
member of the Board of Trustees of the City of Lynwood, Cal. , same to take
effect immediately. Signed L C Anderson. A motion by Trustee Hutchinson
seconded by Trustee T?owney that same be accepted, was carried by the fol-
lowin~; vote
Ayes:- Trustees Hutchinson Downey Schouten
Noes: Trustee Tweedy
Absent: None
Trustee Tweedy presented the name of ~~~ R t~~~artin to fill the vacancy
created by the resignation of L C t°~nderson. Pdo second.
Trustee Iutchinson presented the name of A N Gordy to fill said va-
cancy. Upon said nomination being seconded 'ray Trustee Downey A N Gordy
was appointed to fill the vacancy created by the resignation of L C Ander•
son by the °ollowing vote:
Ayes: Trustees Hutchinson Downey Schouter.
rJoes: Trustee Tweedy
Absent: None
Whereupon the Clerk administered the oath of office to Tarr Gordy who
took his seat as a member of the Board.
President Schouten tendered his resi~ation as President and member
of the Board of Trustees, said resignation reading as follows: To the
Honorable Board of "_'rustees of the City of Lynwood: I hereby tender my re~
signation as President and member of the Board of Trustees of the City of
Lynwood, Cal., to take effect immediately. Signed Henry J Schouten. A
motion by Trustee Downey seconded by Trustee Hutchinson treat same be ac-
cepted, rues carried by the following vote:
Ayes: Trustees Tweedy .Gordy Hutchinson Downey Schouten
Noes: None
Absent: None
On motion by Trustee Gordy Geconded by Trustee Hutchinson, Trustee
Downey yeas elected temporary President of the Board, the Clerk putting the
motion.
President pro tem Downey stated that nominations to fill the vacancy
created by the resignation of Henr3r J Schouten were in order.
Trustee Tweedy presented the name of C E Greenameyer. No second.
Trustee Gordy presented the name of Chas F Reed to fill said vacancy. Upor
said nomination being seconded by Trustee Hutchinson Chas F Reed was ap-
pointed to fill the vacancy created by the resignation of HQriry J Schouter
by the following vote:
Ayes: Trustees Gordy Hutchinson Downey
Noes: Trustee Tweedy
Absent: None
l~hereupon the Clerk administered the oath of office to ~Zr Reed who
took his seat as a member of the Board.
The President pro tem stated ghat as the ob3ect of ,the Special Meet-
ing was to transact business in connection with the Water Supply System
0 .n
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in addition to business connected with tYie membership of the Board,
this would now be taken up, and asked the '~9ater Supt to explain arty
contemplated i:~provements in the said System.
Water Supt Ro~lay thereupon explained that the water level
in the well at Plant fio 1 had receded to such an extent that there
was danger of beinpe ur.Able to lift the water with the centrifugal
pump now being used, and recommended that a booster pump be install-
ed.
r~r Slagle, representing the Kimball Pump Co, submitted plans ^"
and specifications covering booster pump installation. The members of
the Board wishing more time for consideration of this matter, a motion
was made and carried that the President pro tem appoint a committee
to meet with ~~r Sla~;Ie at ~ am July 1 to go into the matter fully.
The President pro tem appointed Trustees Corder Reed and himself as
such''committee .
4n motion Board adjourned to meet ti°lednesday July l 1925 at
9 am at the usual place.
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Presiden ~ Board Trustees
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