HomeMy Public PortalAboutM 1993-06-01 - LIILYNWOOD INFORMATION INC., JUNE 1, 1993
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The Lynwood Information Inc., Board of Directors met in
Regular Session in the City Hall, 11330 Bullis Road, on the above
date at 7:42 p.m.
Chairman Richards in the Chair.
Directors Byrd, Heine, Rea and Richards answered the roll call.
Director Wells was absent.
Also present were Interim City Manager Gonzales, City Attorney
Barbosa, City Clerk Hooper and City Treasurer Pygatt.
City Clerk Hooper announced the Agenda had been duly posted in
accordance with The Brown Act.
It was moved by Director Byrd, seconded by Director Rea and
carried to approve the following minutes:
a) Regular Meeting May 4, 1993
It was moved by Member Heine, seconded by Member Byrd to approve:
LII RESOLUTION NO. 93 -6 ENTITLED: "A RESOLUTION OF THE LYNWOODRES93 -6
INFORMATION INC., ALLOWING AND APPROVING THE DEMANDS AND WARRANTS
DRAWN THEREFORE."
Director Rea questioned Warrant for salary reimbursement.
Rea
Director of Finance Alfretta Earnest stated these funds areA.Earnest
salary reimbursements for two people that were working under
Cable T.V. informational media services. Check is made payable
to the City of Lynwood General Account.
Interim City Manager Gonzales stated this action is necessary dueF.Gonzale!
to the fact that Lynwood Information Inc. has no payroll account.
Director Rea requested a future meeting with the Finance Rea
Director.
ROLL CALL
AYES: DIRECTOR BYRD, HEINE, RICHARDS
NOES: NONE
ABSENT: DIRECTOR WELLS
ABSTAIN: DIRECTOR REA
Having no further discussion.
It was move y D' ctor Byrd, seconded by Director Rea and
carr' a rn
CUAIRMAN
Oli c