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Home My Public Portal AboutCC MINS. 1922 ~' ~'t;!~' 1'922-' 19 I JAN 3 REGULAR MEETING--January 3, 1922. A regular mee.ing ot t,he Bollrd ,was held ~t the -Town Hall on ~u.ead,y evening, January 3d, 1922, instaad ot Monday even.ing, January 2d,-1922, on account ot the latter date being a legal holiday. The meeting was called to order at 7:05 o'clock. Roll call:--Present--Trustees Emminger, Hansen, Rees and President knOXj absent--Trustee Utendorfter. CLAIMS ALLOWED. Thirty-th~ee claims, amounting to a total of $2,896.07, were audited and approved by the Finance Committee and, on motion ot Trustee Hansen, seconded by Trustee Rees, and by vote of the Board, were allowed out of various f'unds, and warrants ordere4 drawn for the respective amounts, as follows: GENERAL FUND 1827. .D. 11'. ]3ernal, salary -as Marshal, etc........................ .$125.00 l828..K. J. Clark, salary as Town Attorney...... ... ................ 25.00 1829..Elmer G. Still, salary as Town Clerk. ....................... 50.00 1830. .A. J~ McDonald, salary as night watchman....... . . . . . . . . . . . . .. 125.00 183l..C. Edward conrad, salary as night .atchman.......... .........125.00 1832..Laughlin Moy, salary as Library Park gardener................ 85.00. 1833..Bans P. Cragholm, services ot self and team. ... . ..... ......150.00 1834..Tascanini & Bergamaschi, cleaning streets........ -.... ..... 60.00 1835..Mrs. Reba Clark, services as community nurse................. 25.00 1836..Livermore Fire Departmant,.quarterly salaries........... .....150.00 LIBRARY FUND 1837..Myrt1e E. Harp, salary as Librarian........... ............... 1838. .Hans Sorensen, janitor work... . . . . . . . . . . . . . . . . ',' . . . . . . . . . . . . . l839..Bank of Italy, assignee ot Pacific Gas & ElectriC Co., lights l840..KcKown & Mess, insurance on books in Library................. 184l..H. J. Rees, subscriptions to magazines................ ....... l842..H J. Rees, subscriptions to papers.... ...... ..... ............ 1843..Kanuel Duarte, subscription~ to Enquirer................. ..... GEDRAL FUND 1844..G. S. Fitzgerald, Recorder's fees.............................. 39.00 1845. .James Hood, burying dog... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 2.'0 l846..Val1ey Hardware Co., fire hose and supplies.....,. ............60.25 1847 . . Chas. Ginger, gravel......................................... 5.20 1848..Geo. Beck & son, insurance on Town Hall...................... 20.40 l849..Julius H. Johnson, assignee of Jas. D. T.ohey, reba~e qt taxes 4.05 1850 . . B. C!"ohare, re bate of taxe s . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 .24 l85l..catherine carter, rebate of taxes............... ......... .... 1.62 1852..Bank of Italy, assg. of Pac. Gas & Electric Co.,electrolier 19.34.8l 1853. . II II \I, II \I II II tI II II., street light.s206.50 1854. . It "II II II II II \I II ::., misc. lights. 5.89 1855. . II it " II II II II 11 Il .,., hYdrants wtr. 82.00 1858 II It II, II II U II II II H., water........ . '15 . . BOND INTEREST .aND REDEMPTION FUND, 1908 1857..First National Bank, 4 interest coupons ot Sewer Bonds........ 90.00 KUNICIPAL IMPROVEMENT BONDS 1920 SINltING FUND l858..First National Bank, 4 interest coupons of Fire Bonds.........~OO.OO 1859..Bank of' Ita~y, 1 Fire Bond and 5 interest coupons...........l,125.00 Total of' claims allowed..... ................ .2,S96.01 '15.00 8.00 2.71 24.00 72.45 11.70 1.50 ~.'/t' 20 J AN~':3'(:~! 19~2 ~':' ; JAN 9:::f922 : ' ~I c:- - -- ~ SOF1'-DRIB PERMIT CANCELLED. A communication was received from Adolf Johnson, for Johnson & Chtrone, requesting that the permit to obtain a license to sell 'ott drinks issued to them on August 8th, 1921, for the Sweeney building on East First street, be cancelled, as he had sold the business to Dan~e1 A.. Berry. On motion of' Trustee Hansen, seconded by Trustee Rees, and by vote of the Board, the said permit was cancelled. SOFT-DRINK PERMIT GRANTED. An app11catlon for a permit to obtain a license to sell soft drinks was received from Daniel A. Berry~ to do business in the Sweeney building on East First street between'Lizzie and McLeod, and, on motion of Trustee Emminger, secmnded by Trustee Rees, and by vote of the Beard, the permit was granted. ADJOURNMENT . On motion of Trustee Rees, seconded by Trustee Hansen" and: by vote ot the Beard, the Board then took a recess to meet on Konday, , Atte8t~~,~ APproved: President 01 the Board. ~- Q 'fown Clerk. Livermore, Calif., , 1922. *")!.",~.~.*-:ra;:'''X9;{t~..}!",~{..{~..*.}i~~~.~ ~::-~* ADJOURNED BEGtJL..ft.R lIEETING- - JANUARY 9, 1922. An adjourned regular meeting of the Board was held at the Town Hall on Monday evening, January 9th, 1922. to order at 8:00 o'clock. Roll call:--Present--Trustees Emminger, ~ansen, Reas and Presi- The meeting was called dent Knox; absent--Trustee utendorffer. CLAIMS ALLOWED. Five claims, amounting to a total of 11,048.20, were audited and approved by the Finance Committee anA, on motion of 'frustee Ree~, sec. onded by 'frustee Hansen, and by vote of the Board, were allowed out of various tunds, and warrants ordered drawn for the respective amounts, as tollows: GENERAL FUND 1860..state compensation Insurance Fund, insurance............409.95 1861..D. F. Bernal, postage stamps........................... 2.00 l882..Bernhardt & colldewelh, repairs........................ 16.75 1883..First National Bank, assg. of Geo. stevens, labor...... 5.00 BOND INTEREST AND REDEKPTION FUND ,1910 lB84..First National Bank, 1 Park Bond and 9 coupons.........~~2.50 J AN :lj'~tl922 i{r ~\ i, 21 I JAN t 6~~t9;2~ :! APPOINTED LIBRARY TRUSTEE. President. Knox reported having appolnted M. J. Clark ~s a member o~ the Board o~ Trustees of the Livermore Free Library~ofll1 the unexpired time of the late D. ~. Murphy, and, on motion ot Trustee Bmmlnger, second- ed by Trustee Hansen, and by vote ot the Board, the said appointment was approved. DANCE PERMIT GRANTED. Secretary F. L. Savage of the Livermore Fire Depart.ent appeared before the Board and fequested, in behalt of the Fire Department, that a dance permit be granted to the Fire Dep~rtment tor the first SatUfday atter Lent, or Apeil 22d, 1922, for the Department's second annual ball, ,inasmuch as the prganization which had formerly given an annual ball on this date had gone out, of existence; and, on motion of Trustee Emminger, seconded by Trustee Hansen, and by vita of the Board, the permit was ordered granted as requested. RESIGNATION RECEIVED AND ACCEPTED. A communication was received trom E. C. Utendorfter tendering his resignation as a member ot the Board of Town Trustees on account ot hav- ing removed to Tur10ck, and, on motion 0' Trustee Emminger, seconded by Trustee Hansen, and by vote of the Board, the resignation was accepted. ADJOURDENT. On motion of Trustee Emmlnger, seconded by Trustee Hansen, and by vote of the Board, the Board then took a recess to meet on Monday, Janu- ary 16th, 1912, at 7:30 P. m. APproved~~~~ , Attest:~~ President of the Board. Town Clerk. Livermore, calit., ~~*~::~.. ADJOURNED REGULAR MEE'fING--JANUARY 18, 1922. An adjourned regular meeting of the Board was held at the Town Hall on Monday evening, January 18th, 1922. The meeting was called to order at 8:10 o'clock. Roll call:--Present--Trust.ees Emminger, Hansen, Rees and President Xnox; absent--none. 22 !~t~h~,~:6d'9~~, . 'tl ::- - - ~ ADDRESSES BOARD. R. B. Jlerritt ~ppeared before the Board and. requested that the Board assist financla11y, if possible, in the building of a storehouse , and stables fo~ use of the proposed National Guard battery of' Artillery to be organized here, as it would bring about $1,000 a month or state money into the town and a total subscription of about 14,000 would be needed for the purpose. The Board decided to take the matter under consideratlon. RESIGNATION RECEIVED AND ACCEPTED. A communication was received from T. E. Xnox and read, resigning his position as Town Trustee and stating that he was doing .. on account or his duties a' a County Supervisor requiring his undivided attention, the resignation to take effect January 16th, 1922; and, on motion Qr ~ Trustee Emminger, seconded by Trustee Hansen, and by the tollowing called vote, the resignation was accepted: Ayes--Trustees Emminger, Hansen, . Rees and President Knox; noes--none; absent--none. ~he various members of the Board expressed their regret at Yr. Knox's resignation. RESOLUTION APPOINTING TRUSTEE. The f'ollowing resolution was introduced by Trustee Hansen and, on motioD ot Trustee Hansen, seconded by Trustee Emminger, and by the . following called vote, was adopted: Ayes--Trustees Emminger, Hansen and'Rees; noes--none; absent--non.~ "RESOLUTION No. 372. "Whereas, E. C. Utendorffer has filed his resignation as one of the menbers of the Board of Trustees of the Town of Livermore, with this Board of Trustees; and "Whereas, there is a vacancy now existing in the office of trustee of the Town of Livermore. "NOW, therefore, it is resolved by the Board of Trustees that the resignation of E. C. utendorffer as a member of the Board of' Krus- tees of the Town of Livermore, be and the same is hereby accepted to take effect at once; and "13e itl further resolved, that Frank L. Savage be and he is here- by appointed a member of the Board of Trustees of the Town of Liver- more county ot Alameda, state of Balifornia, until the next regular muni~lpal election, to fill the vacancy caused by the resignation of E. C. utendorffer." RESOLUTION AFPOINTING TRUSTEE. !he fo11owlng resolution was introduced by Trustee Emminger, and, on motion of Trustee Emminger, seconded by Trustee Hansen, and by the f'ollowing called vote, was adopted: Hansen and Rae.; noes--none; absent--none: Ayes--Trustees Emminger, JAA{h;'192~,' 23 I URESOLUTION No. 373. "......., T. E. Xnox has filed his r.esignation as one ot the mem- bers of the Board of Trustees of' the Town of Livermore, with this Board of Trustees; and "Whereas, there is a vacancy now existing in the office of' trustee 11>1' the Town of Livermore. "NOW, therefore, it, is resolved by the Board daf' Trus,t,eecS that the resignation ot T. E. Knox as a member of the Board of ~rustees ot the Town of Livermore, be and the same is hereby accep~ed to take efreet at once; and "Be it further resolved, that Chester M. Beck be and he is hereby appointed a member of the Board of Trustees of the Town of Livermore, County of Alameda, state of California, until the next regular municipal election, to fill the vacancy caused by the resignation of T.E. Xnox. II HEW TRUSTEES SWORN IN. Frank L. savage and Chester M. Beck were then sworn in as Trustees by the Clerk and took their seats a8 members of the Board. CLAIM ALLOWED. The following claim was, on motion of Trustee Emminger, seconded by Trustee savage, and by the following called vote, allowed out of the General Fund and a warrant ordered drawn: Aye.--Truateea Beck, Em- · minger, Hansen, Ree. and savage; noes--none; absent--none,: 18S5..JUlius Johnson, 3i days work on street........... ..........17.50 PRESIDENT OF BOARD ELECTED. .... On motion of Trustee Hansen, seconded by Trustee Emminger, and by vote of the Board, Trustee Ree.,}was elected as President of the Board. ADJOURNMENT. On motion of Trustee Emminger, seconded by Trustee Savage, and by vote of the Board, the Board ~hen APP..ov..d: ?~A. -kil-U.-. -.' President of the Board. ,. L1v..rmo..... Calif., ~, 1922. adJ,'ourned.. ~ ' Attest~fI ., .J D Town Clerk. // //// // /' D 24 F~~(~ 1922 ';r..i, 0 '~.1 "'~ REGULAR, MEETING--February 6, 1922. A regular meeting of the Board wa. held at the Town Hall on Monday evening, February 6th, 1922. at 8 o'clock. ~I C- - - ~ The me.ting was called to order Roll call:--Preaent--?ruate.s Beck, Emminger, Han.en, Savage and President Ree.; absent--none. OFFICL\LS' REPORTS. ?he reports of the Clerk, Marshal, Tre..urer and Recorder tor the menth ot January, 1922, were read and ordered tiled. CLAIMS ALLOWED. ~.nty-nin. olaims, amounting to a total of $1,315.11, were audited and approved by the Finance Committee and, on motion .ot Trus- tee Hansen, seconded by Trustee savage, and by vote of the Board, were allowed out of various f'unds, and warrants ordered drawn f'or the respective amounts, as follows: GENERAL FUND 1888..D. F. Bernal, salary as MarShal, etc. ... ...... .........$125.00 1867. .M. J. Clark, salary as Town Attorney... .................. '25.00 1888..Elmer G. still', II II II Clark....................... 60.80 1869. .Laughlin KOY, II "Library Park gardener. . . . . . . . . . .. 85 00 1870. .A. J. McDonald, 11 I! night watchman... ~ . . . . . . . . . . . . . .. 125.00 l871..C.Edward conrad," "It !I ...................125.00 1872..Mrs. Reba Clark; services as community nurse.... ........ 25.00 GOOD ROADS FUND 1873. .Bans P. Cragholm, services of' self and team.. , . . . . . " .. .150.00 GENERAL FUND , 1874. . Tascanini & Bergamaschi, c leaning stroot s '" . . . . . ... . . . . . . 80 .00 LIBRARY FUND l875..Myrtle E. Harp, salary as Librarian........... .......... 1876. .Bans Sorensen, janitor work.......... . . . . . . . . . . . . . . . . . . . l877..Pacific Gas & Electric Co., Library lighting............ l878..F. C. Lassen, woo~ for Library....... ............... .:. 1879. .Newbegin's, San Francisco, books.....,.................. l880.".San Francisco News Co., books...........,............... GENERAL FUND_ l881..G. S. Fitzgerald, services as Town R~corder...... ... .... 1882. .Chas. Ginger.. gravel........ '.' . . . . . . --: . . . . . . . . . , . . . . . . . . . 1883..Adolf Johnson, meals and rent of shed...... ...... .. .... 1884. . James Hood, burying dogs. . . . . . . . . . . . . . . . . . . . " . . . . . . . . . . . 1885. .Geo. Beck & sons, supplies.............................. l888..valley Hardware, supplies and labor.......... , .. ...... 1887..Pacifio GAS & Electric Co., street lighting............. 1888.. 11 II II II "., L'brary Park lighting....... 1889 . . II II II II II ., 1 ight ing Town Hall. . . . . . . . . . 1890. . II 11 '1 II II ., water for filre hydrants. , . . . 1891. . II '~ Ii 11 II ., water for Town Hall. . . . . . . . . GOOD ROADS FUND l892..valley Garage Co., use of trac~or with l893..Andrew H. Madsen, man and team for one 1894. .P. O. Callaghan, II " " II 11 75.00 10.00 4.3"7 2.00 12.64 6.93 27.00 6.40 5.50 8.00 25.15 14.13 208.50 3.31 3.18 82.00 .75 driver. . . . . . . . . .. 76.25 day. . . . . . . . . . . . . . 7.00 tf .................. 7 .00 Total.... .......1,315.11 ,~f;'~1 ,- 25 I FE B 6 192~.! "; STANDING COMMITTEES APPOINTED. President Rees reported the appointment of the following standing committees, the first-n~ned member in each case being the Chairman: Street Committee--Trustees Hansen, Emminger and Beck. Fimance committee--Trustees Emminger, Hansen and Savage. Fire and water Committee--Trus,ees Beck, Savage and Hansen. License, Ordinance and Police Committee--Trustees Savage, Hansen and Beck. Building committee--Trustees Emminger, Beck and savaga. BOND APPROVED. On motion of Trustee savage, seoonded by Trustee Hansen, and by vote of the Board, the bond of J. H.Colldeweih and R. P. Bernhardt in the sum of $35, with I. G. callaghan and Fred S. Young as sureties, to insure the Town against any loss as the result of issuing a duplicate warrant No. 1742 foD $17.15 in favor of Bernhardt & colldeweih on account of the original r,>'':'R having been lost, was approved and ordered placed on file. RESOLUTION ORDERING DUPLICATE WlUtRANT ISSUED. On motion of Trustee Hansem, seconded by Trustee Savage, and by the following called vote, the following resolution was adopted: Ayes-- Trustees Beck, Emminger, Hansen, Savage and President Rees; noes--none; absent--none: "RESOLUTION No. 374. "Whereas, the Board of Trustees did on the 3d day of October, 1921, issue its warrant No. 1742 in the sum of $17.15 in favor of Berhhardt & Colldewe&h in payment 01 a bill presented and allowed by the Board of Trustees; and "Whereas, tho said warrant No. 1742 issued to Bernhardt & Colldew'~ has been lost; and "Whereas, Bernhardt & Colldeweih has requested this Board of Trus- tees to issue a duplicate warrant to them in the said sum of $17.15. "Now, therefore, be it resolved by the Board of Trustees of the Town of Livermore that warrant No. 1742 of the Town of Livermore issued to Bernhardt & colldeweih on the 3d day of Octobe~, 1921, be and the same is hereby revoked, cancelled and set aside; and "Be it further resolved that the Clerk of this Board of Trustees issue a duplicate warrant in the sum of $17.15 in favor of Bernhardt & Colldeweih in payment of the bill in said amount of $17.15 in the place and stead ()f said warrant No. 1742." BOND aPPROVED. On motion of Trustee Savage, seconded by Trustee Hansen, and by vote of the Board, the bond of A. F.Croce, doing business under the hams of Fashion Restaurant, in the sum of $20, with Geo. F. Tubbs and L. Sohe- 26 FE~S\;:i \~12~L~ ~I - -- ~ none as sureties, to insure the Town against any loss as the result of issuing a duplicate warrant No. 1654 for $9.75 in favor of the Fashion Restaurant on account of th~ original warrant having been lost, was approved and accepted and ordered filed. RESOLUTION ORDERING DUPLICATE WARRANT ISSUED. On motion 6f' Trustee Emminger, seconded by Trustee Beck, and by the following called vote, the following resolution was adopted: Ayes --Trustees Beck, Emminger, Hansen, savage and President Rees; noes-- none; abseBt--none: "RESOLUTION No. 375. "Whereas, the Board of Trustees did on the 1st day of August, 1921, issue its warrant no. 1654 in the sum of $9.75 in favor of Fashion Res- taurant in payment of a bill presented and allowed by the Board of Trus- tees; and. -Whereas, the said warrant No. 1654 issued to Fashion Restaurant has been lostj and "Whereas, Fashion Restaurant has requested this Board of Trustees to issue a duplicaee warrant to it in the said sum of $9.75. "Now, therefore, be it resolved by the Board of Trustees of the Town of Livermore that warrant No. 1654 of the Town of Livermore issued to Fashion Restaurant on the first day of August, 1921, be and the SEne is hereby revoked, eancelled and set aside; and . ~ tlBe it further resolved that the Clerk of this Board of Trustees issue a duplicate warrant in the sum of $9.75 in favor of Fashion Res- taurant in payment of the bill in said amount of $9.75 in the place and stead of sAid warrant No. 1654.H RESOLUTION IN HE BIDS FOR TOWN PRINTING. On motion of Trustee Beck, seconded by Trustee savage, and by the following vmte, the following resolution was adopted: Ayes--Trustees Beck, Emminger, Hansen, Savage and President Rees; noes--none; absent --none: ItRESOLUTION No. 376. "Resolution Directing Advertisement for Bids for Official Adver- tising and Printing for the Town of Livermore, County of Alamed.a, state of California. "Resolved; That the Town Clerk be, and he is hereby, directed to cause to be published two weeks notice calling for bids for official. advertiiing and printing for the Town of Livermore, for the period of one year beginning with the date ~f the contract entered into as a re- sult of said bids. said notice shall befiubstantially the words and figures as follows: "Notice calling for Bids for Official Adver- tising and Printing for the Town of I.ivermore. llNotica is hereby given, that sealedubids or proposals will be received by the Board of Trustees of the Town of Livermore at the Town Hall of Livermore, california, up to 8 o'clock p.;n. Monday, March 6t.h, 1922, for publishing all official advertslng of said Town requirec by law to be published in a newspaper of general circulation and for furnishing said Town with all advertiling arrd printing not reciuired by law to be published in a newspaper of general circu- lation as follows, to-wit: ~Item 1. For furnishing and printing for the Town of Liver- ,more all afficial advertising, other than the delinquent tax list, requir~d by ~aw to be published in a newspaper of general circulation. i Item. For.furnishing and printing in a newspaper of general c rculation the de11nquent tax list for the Town of Livermore. FEdlt\'! 19~f!' - 27 I "Item 3. For furnishing the Town of Livermore with all official advertising, notices and printing which may be posted and which is not required by law to be published in a newspaper of general circulation. "Item 4. For furnishing the Town of Livermore with all printing not included in the foregoing items Nos. 1, 2 and 3. "Separat.e bids may be submitted on each item, or al~ or any num- ber of the above items may be included in one bid. nAll advert**ing and printing shall be in accordance with the following specifications: "(a) All advertisements shall be set in solid eight-point. brevier, in columns of 26 ems nonpareil to the line and 12 lines to the square. "(b) Titles and sub-heads shall be set in eigt'1.t-point capitals. n(e) Precinct designations in ilillection proclamations shall be set in eight-point capitals and paragraphed. "(d) The combined list of polling places and election officers in election'proclamations shall be set in one paragraph. "(e),J::ach description in the delinquent tax lis'L shall be set with a hanging indentation of 2 ems on the left-hand side of the column. "(f) Special advertising requirdmg display may be published, but only by direct authority of the Board of Trustees. "tg) All advertising shall be subject, as to subject only: to the approval of the officer authorizing it, but no var~ation as to specifi- cations shall be permitted. Proof sheets shall first be carefully revised by the printer and submitted to the officer ordering ~he print- ing, and if corrected by him, new proof sheets shall be struck off and submitted for approval, and no publication shall be made until the proof has been approved by said officer. ' "Bidders shall state on their proposals the price per square for doing }'~~ld special advertising mentioned in item 1 as follows: "1st. A price per square for the fir'st insertion. 112nd. A prdlce per square for the 'second insertion. "3rd. A price per square for the third insertion and for each subsequent insertion. , "In submitting bid on item 2, bidders must specify the rate per each square at which he will publish said delinquent tax list "The advertising referred to in items 1 and 2 must be published in a newspaper of general circulation as defined by section 4460 of the Political Code of the state of California, prinyed, published and circu- lated in said Town of Livermore for at least one year. . "Each bid must be accompanied by a check in the sum of Fifty Doll- are ($50.00), certified by some responsible bank or banker and payable to the order of Elmer G. still, Town Clerk, which said check and the amount therein mentioned shall oe forfeited to the Town of Livermore should the bidder to whom the contract is awarded fail to enter into the contract and furnish the bond as set forth iO this notice. llThe successful bidder or bidders shall be required to enter into a contract within ten days after the acceptance of his bid, and at the same time shall furnish a good and sufficient bond in the sum of Two Hundred ($200.0C) Dollars, conditioned upon the faithful performance of his contract according to its terms. "The Board of Trustees reqerves the right to reject any and all bids and to re ject or accept portmons of bids, as it may be advised.' lilt 'is further resolved: that said notice be signed by the Town Clerk of said Town of Livermore, and that it be publiShed once a week for two successive weeks in The Livermore Journal, which newspaper is hereby designated for that purpose.ll ADJOURNMENT. On motion of Trustee Beck, seconded by Trustee Savage, and by vote of the Board, the Board then took a recess to meet to Monday evening, February 20~~~9922. , APproved:.~ ~, o the Board: Livermore, Oalif-, ~_, Attest~~~ Town Clerk. -- 1922. 28 ~er2 O(119~,2, ~I ~ - - ~ ADJOURNED REGULAR MEETING--FEBRUARY 20, 1922. An adjourned regular meeting of the Board was held at the Town Hall on Monday evening, February 20th, 1922. to order at 8:20 o'clock. The meeting was called Roll call:--Pr..ent~-Trustees Beck, Emminger, Hansen, Savage and President Rees; absent--none. TWO BUILDING PERMITS GRANTED. Two building permits were granted, as follows: Dr. J. K. warner, to enclose a tank frame, at an estimated cost of $150; J. P. Olsen, to build a garage on North K street between Oak and Chestnut, at an esti- mated cost pf $75. TWO CLAnm ALLOWED. Two claims were audited and approved by the Finance Committee and, on motion of Trustee Emminger, seconded by Trustee Hansen, and by vote of the Board, were allowed out of the General Fund, and warrants ordered drawn for the respective am'unts, as follows: l395..Secretary of state, copy of 1921 Statutes......... ..........$5.00 1396..Pacific Gas & Electric Co., electrolier lighting.. ......... .60.04 TO ADVERT! SE SALE OF SmmR Bmrn. The Clerk was directed to insert an advertisement in the official paper calling for bids for one Sewer Bond of $1,000 in accordance with the requirements of law. ADJOURIThiENT. On motion of Trustee savage, seconded ,by Trustee Hansen, and by vote of the~oard. the "~()ard then, ad j outmed . "0 . ~ .. . APproved:~~~_.' Attest~. President the Boe,r-d. Town Clerk. Livermore, calif., 1922. I;!:~i 6' Cl~' 291 REGULAR MEETING--MARCH 6, 1922. A regular meeting of the Board was held at the Town Hall on Monday evening, March 6th, 192;2. The meeting wlls called (to order at 8:05 o'clock. Roll 'calU--Present--Trustees Emminger, Hansen, Savage and President Rees; absent--Trustee Beck. OFFICIALS' REPORTS. The reports of the Clerk, Marshal, Treasurer and Recorder for the month of February, 1922, were read and ordered filed. CLAIMS ALLOWED. Thirty-three claims, amounting to a total of $1,776.97, were audited and approved by the Finance Committee and, on motion of Trustee Emminger, seoonded by Trustee Hansen, and by vote of the Board, were GENERAL FUND 1897. .D. F. Bernal:, salary as Marshal, eto.,......,............. .$125.00 1898. .M. J. Clark, "It Town Attoz:-nay. . . . . . . . . . . . . . . . . . . . .. 25.00 1899..Elmer G. Still, II II II Clerk.....................,... 50.00 1900. .A. J. McDonald, 11 "night watchman..................... 125.00 1901. .C. Edward Conrad, II II nil. . . . . . . , . . , . . 125.00 1902. .Laughlin Moy, II n Library Park gardener.. . . . . . . . . . ' .. 85.00 "190'3..Hans P. cragholm, servioes of self and team....,........... 150.00 1904..Tascanini & Bergamaschi, sleaning streets. ...... ........... 80.00 1905..Mrs. Reba Clark, servioes as community nurse............... 25.00 LIBRARY FUND C' 1906..Myrtle E. Harp, salary as Librarian........................ 1907. .Hans Sorensen, janitor work... ...............,......, 1908. .Pacific Gas &: Electric Co., Library lighting. . . . . . . . . . . .. . . . 1909..Mrs. E. H. McDevitt, Chronicle for Library................. 19l0..Independent Publishing Co., cyclopedia............ ........, 1911. .California Transfer Co., coal.............................. GENERAL FUND 1912. .G. S. Fitzgerald, services as Reccirder...,........,'........ . 1913. .James Hood, burying dogs. . . . . . . . . , ' , . - ' . '.' .."........... 19l4..L. Chirone, meals for prisoners.... ...........,....... ..... 1915. .Geo. H. Oakes, printing and publishing....... .,. ......... GOOD ROADS FUND 1'916. .W. Crane, running grader and use of plmv................... 17.00 1917. .Independent Lumber Co., cement............, ......... -. . ., H 13.60 GENERAL FUND 1918..valley Hardware, supplies.......-,......................... 1919. .Geo. Beck & Sons, supplies............... - . . . . . .. ......... 1920..Va1ley Garage Co., gasoline and globes........ ........ ..... 1921..C. E. Livermore, watchman, at fire..-.........., ,... .... ... ,l922..Pacifio Gas &: Electric Co., electrolier lighting....... .... c.' . " It" "II 1 1923 . . ., street ight lng. . . . . . . . . . . . . . . . 3.924.. II II II " 11., Library Pa.rk lIghting.......... 1925. . It II II " II ., 'rown Hall 1 ight ing. . . ' .. ...... 1926. .:1 11 11 II " ., wat.er for hyc.rants. . . . . . . . . . . . . 1927 . . ~1 11 11 II II ., water for Town Hall. . . . . . . . . . . . 1928.. 11 :1" 11 II., replacing hydrant.............. BOND nITEREST AND REDEMPTION FUND, 1908 1929..Flrst National Bank, 14 coupons of Sewer Bonds............. 315.00 allowed out of various funds, and warrants ordered drawn for the re- spective amounts, as follows: 75.00 8.00 3.94 13.80 37.75 38.00 21.00 10.00 4.90 , 58.14 12.18 18.42 3.96 1.50 40.70 206.50 2.80 3.26 82.00 1.80 19.72 30 MA~'~ 1~2i',,:, ~I ~ - - ~ ADDRESSES BOARD. Jos. Fletcher appeared before the Board and requested that the sewer main oa, ext~ded on East avenue ,from Liz,zie ,street a distance of about 300 feet, so as to enable him to connect his premises direct !) c I ( , d with the sewer instead of by running a lateral across int~~ening ,j -L property which he had recently sold. The matter was referred to the street Committee. THREE BUILDING eERMITS GRANTED. Three building permits were granted, as follows: Livermore sanitarium, for the erection of a brooder house 14 by 56 feet in siae on N street near college avenue, at an estimated cost of $500; Miss A.V. McKenzie, for the erection of a sleeping porch 12 by 18 feet in size on J street between 2d and 3d; Mrs. M. Twisselmann, for the I erection of a porch addition 6 by 16 .eet in size to her dwelling on the south side of Eas~ First street, at an estimated cost of $20. SIGN PERLtIT GRANTED. An application to erect a sign, not electric, extending over the sidewalk in front of his place of business in the Carlisle 6uild- ing on the north side of West First street was received from J. I. Edwards, the sign to be 3~ feet long and li feet high, and" on 'motion ,')', ~~ Trustee Savage, seconded by Trustee Hansen, and by vot~ qf the Board, the permit was granted, the sign to be erected to the satis- faction of the Building committee. SOFT-DRINK PERMIT AND LICENSE CANCELLED. A commUnication was received from Daniel Berry requesting that I the permit and license recently issued to him to sell soft drinks at the Sweeney building on East First street be cancelled, as he had , I discontinued business there. On motion of Trustee Emminger, sec- onded by Trustee savage, and by vote of the Board, the said permit and license were cancelled as requested. SOFT-DRINK PERMIT GRANTED. An ap;llcation was received from Leandro Chirone for a permit to obtain a license to sell soft drinks at the Sweeney building on the south side of East First street between Li7.zie and McLeod, and, on motion of Trustee Emminger, seconded by Trustee Hansen, and by vote of the Board, the permit was granted. ~:~ \~~, '31 I BIDS FOR TOWN ADVERTISING AND PRINTING. Two bids for town 'advertiiing and printing were received and opened and read, as follows: Livermore Herald--$l.OO per square for first in4ertion and 50 cents per square for each subsequent insertion, on Items 1, 2 and 3 of the published notice calling for such bids; time and material basis plus 25 p.r cent: on Item 4 of said notice~ Geo. H. oakes--No bids on Items 1, 2 or 3; time and materials plus 20 per cent, on Item 4 of said notice. RESOLUTION AWARDING CONTRACT FOR TOWN PRINTING. On motion of Trustee Hansen, seconded by Trustee Savage, and by the following called vote, the following resolution was adopted: Ayes-- Trustees Emminger, Hansen, Savage and President Ress; noes--none; absent --Trustee :Beck~ "RESOLUTION No. 377. n Whereas, this Board om the 6th dFY or Feb., Clerk to advertise for proposals for furnishing and printing and advertising as required by Section 874 legislature of the state of California; and "Whereas, bids were presented for said work on March 6th, 1922; and "Whereas, Geo. H. oakes's bid for Item No.4 of the Notice to Bid- ers for iroposals for furnishing and doing certain Town printing and advertising is the lowest and most satisfactory proposal; "Now, therefore, be it resolved, that the contract for furnishing and doing of Town printing and advertising described in 'Item Na. ~ for one year from April 8, 1922, date of contract herein provided, be and the same is hereby awarded to Geo. H. Oakes; and "Be it further resolved, that a.bond in the sum of $200.00 be ra- quired,from said Geo. H. Oakes for the performance of said work and the furnishing of all labor and materials necessary therefor, and that the Town Attorney be and he is hereby directed to prepare the proper contract and the President Of-this Board be and he is hereby authorized to sign said contract for and on behalf of the Town of Livermore up~n the pres- entation ~nd approval of the bond presented by said Geo. H. Oakes for the performancEl pf' said contract. It 1922, ordered the doing all Town of Act 2348 of the RESOLUTION AWARDING CONTRACT FOR TOWN ADVERTISING. On motion of Trustee Hansen, seconded by Trustee Savage, and by the following oalled vote, the following resolution was adopted: Ayes- - Trustees Emminger, Hansen, savage and President Rees; noas--none; absent --~rustee Beck. "RESOLUTION No. 378. "Whereas, this Board on the 6th day of February, 1922, ordered the Clerk to advertise for proposals for furnishing and doing all Town printing and advertising as required by Section 874 or Act 2348 of the Legislature of the State of California; and "Whereas, bids were presented for said work on March 6th, 1922; and ','Whereas the Livermore Herald's bid for Items Nos. 1, 2 and 3 of the Notice to B~dders for proposal. aer furnishing and doing certain ' Town printing and advertising is the lowest and most satisfactory proposal; "'" .~ '~\."~ :"~ . ~I - - ~ 32 AR "4"" 19n.Q~'" , M" f"w ~~, i' ~.._ oJ ~ .: '. "Now, therefore, be it reaolved, that the contract for furnish- ing and doing of Town printing and advertising described in Items Nos. 1, 2 and 3 for one (e) year from April 6th, 1922, date of contract herein provided, be and the same is hereby awaeded to the Livermore Herald; and "Be it further resolved, that a bond in the sum of $200.00 be required from said Livermore Herald for the performance of .aid work and the furnishing of all labor and materials necessary therefor, and that the Town Attorney be and he is hereby directed to prepare the proper contract and that the President of this Board be and he is here- by authorized to sign said contract for and on behalf of the Town or ' Livermore upon the presentation and approval of the bond presented by said Livermore Herald for the performance of said contract." RESOLUTION IN RE MUNICIPaL ELECTION.! On motion ot Trustee savage, seconded by Trustee Hansen, and by the following called vote, the fo110w:hng resolution was adopted: Ayes --Trustees Emminger, Hansen, Savage and President Rees; noes--nons; absent--Trustee Beck: "RESOLUTION No. 379. March 6th, 1922. "Resolved, by the Board of Trustees of the Towp of'Livermore, that there will be and there is hereby established and fixed one (1) voting precinct for the purpose of holding the General Municipal Election in the Town of Livermore on Monday, the 10th day of April, 1922i and be it "Further resolved, that election precincts Nos. 1, 2 and 3 or the Town of Livermore, being the regular election precincts estab- lished for holding the last general state and county election, be and they a.re hereby consolidated into one precinct for the purpose of holding said municipal election, to be known as Consolidated Yotlng Precinct "A"; and be it ' "Further resolved, that the polls will be open from 7 0' clock a. m. to 7 o'clock p. m. at the place of election; and be it . "Further resolved, that the voting place of said (!onsolidated Voting Precinct HAll be and the same is hereby fixed and selected; to-wit, Town Hall, corner First and Mc~eod streets, Livermore; and be it "Flirther resolved, that the compensation ot. the election offic- ers appointed to conduct the General Municipal Election on Mondai, the 10th day of April, 1922, be and the sa~e is hereby fixed at is.OO each fo~ his or her services in said election." RESOLUTION APPOINTING ELECTION OFFICERS. On motion of Trustee Emminger, seconded by Trustee Savage, and by the following called vote, the following resolution was adopted: Ayes--Yrustees Elrnninger, Hansen, Savage and President Rees; noes-- none; absent--Trustee Beck: o "illiSOLUTION No. 380. HResolved, that the election officers to conduct the General Municipal Election to be hela in the Town of Livermore, County of Alameda, state or California, on Monday, April lOth, 1922, be and they are hereby appointed and designa.ted D.S follows: llFor Consolidated Election Precinct tl..": "Inspector, E. W. D'Ombrain; nJudgas, Annie McDonald and Susie F. Sandersj llClerks, E. R. Dopking and ,Elsie Gardellsi and. be it "Further resolved, that the Clerk of this Board and the TOlin Clerk publish the nsmes of the election bgard to. conduct the general municipal election in Livermore on April 10th, 1922, in the Livermore Journal for three successive times, the last publica"; ')11 ,L 0 be later than April 3d, 1922. ;;'Id'" not MAR>i:4t 192.c~;,p," 33 I MAR 2 0 192~ TO HAVE BOOKS EXPEHTED. The matter of having t.he frOWn books for the past two years exam- ined by an accountant was referred to the Finance Committee, with power to act. IN HE WESTE&~ PACIFIC CROSSINGS. The Clerk was instructed to write to the Western Pacific Railroad Co. calling its attention again to the fact that its street crossings in town have bot yet been repaired as promised some time ago and also mentioning the recent automobile accident caused by a crossing being defective. ADJOUR1~mNT . On mot ion t)1' Trustee savage, seconded by Trustee Hansen, and by vote of the Board, the Board then took a recess to meet on Monday eve- Livermore, Calif., Attest~~~ APproved: President Board. Town Clerk. ) , If;22. .},"~'~.~~~****'~'~ ADJOUR!mn REGULAR MEETING--M}.RCH 20,1922. An adjourned regular meeting of the Board was held at the Town Hall on Monday evening, March 20th, 1922. at 8:20 o'clock. The meeting was called to order Roll call:--Preaent--Trus~ees Beck, Emminger, Sa~age and President Rees; a bsent- -Trustee Hansen. TWO BUILDING ~ERMITS GRANTEu. Two applice.tions for building permits were received and, on motion of Trustee savage, seconded by Trustee Beck, and by vote of the Board, were granted, as follows: J. H. ~':ilson & o.Ion, to erect a storage warehouse 25 by 50' feet in size, of hollow-t lIe bricks, with a corrugated- iron root, on their place along the S. ~. H. ~. reservation, at an esti- mated cost of $1,00,0; D. 1.. Emminger, to erect a garage and screen in tL porch at.his place on 4th street, at an estimated cost of $150. TRUS'i'E.'E ~SE.Ill FHE~i~'.r. ( - At this point, Trustee .Hansen arrived and took his seat. RESOLUTION APPROVING CONTRACT AND BOND. The following resolution was introduced by 'rrustee Savag. and, on 34 Mftr:r-ri 0 ,192~', ~I ~ - ..... ~ motion of Trustee savage, seconded by Trustee Em1uinger, and by the fol- lowing called vote, was adopted: Ayes--Trustees Beck, Emminger, Hansen, Savage. and President Rees; noes--none; absent--none: llRESOLUTION No. 381. "Whereas, this Board did on March 6th, 1922, award the contract for certain Town printi~, as described in items 1, 2 and 3 of the Notice to bidders d~ted Febr~r~ 14th, 1922, to Edna M. Henry. . "No., therefot'3,ltha!S€nK aontract for doing and furnishing certain printing for one (1) year from April 6th, 1922, for the Town of Livermore by Edna M. Henry be signed for and on behalf of the Town of Livermore by the President of this Board of Trustees; and "Be it further resolved that the contract presented by Edna :M. Henry with the Town of Livermore and dated March 20th, 1922,' for doing and furnishing certain printing for the Town of Livermore as described in aaiu contract be and the same 1s hereby approved; and "Be it further resolved, that the bond presented with the con-, tract between the Town of Livermore and Edna M. Henry and dated March 20th, 1922, in the sum of $200.00 with M. G. callaghan and Geo. Beck as sureties for the faithful performance of the contract between the Town of Livermore and Edna M. Henry and dated March 20th, 1922, be and the same is hereby accepted and approved and the Clerk is hereby directFld to file the same." RESOLUTION APPROVING CONTRACT AND BOND. 'f:. ~ ,..&. The following resolution was introduced by Trustee Savage and, on motion of Trustee savage, seconded by Trustee Beck, and by the following called vote, wa~ adopted: Ayes--Trustees Beck, Emminger, Hansen, Sav- age and President Rees; noes--none; absent--none: "Resolution No. 382. "Whereas, this Bmard did, on March 6th, 1922, award the contract for cortain Town printing, as described in Item 4 of the Notice to Bidders dated February 14th, 1922, to Geo. H. Oal{es. "Now, therefore, be it resolved that the contract for doing and furnishing certain printing for one year from April 6th, 1922, for the Town of Livermore by Geo. H. Oakes be signed for,and on behalf of the Town of Livermore by the President of this Board of Trustees; and flBe it further resolved that the contract presented by Geo. H. Oakes with the Town of Livermore and dated Maret 18th, 1922, for do- ing and furnishing certain printing for the Town of Livermore as de- acribed in said contract be and the same is hereby approved; and ":Be it further resolved t that the bond pr..ented with the COIl- tract between Town of Livermore and Geo. H. Oakes and dated March 18th, 1922, in the sum of $200.00 with J. O. McKown and Herman D.' Ruter as sureties for t'J.~ faithful pefformance of the contra.ct between the Town of Livermore and Geo. H. oakes and dated March 18th, 1:J22 , be and th,.. .~e is hereby accepted and approved and the Clerk is hereby directed to file the same. Ii . DIRECTED TO RETURN CfiECKS. On motion of Trustee savage, seconded by Trustee Emminger, and by vote of the Board, the Cl~L'k was direc r..ed 1..0 return to the two success- ful bidders for town advert"isi'ng and printing the certified .checks which accomp~ni~d their bids. EMPLOYED TO EXPERT BOOKS. On motion of Trustee Hanse~~~bY Trustee Emminger, an~ by vote of the Board, E.W.D1OmbraJ.nAas an expert accoun~ant tOIi,exam1.ne the Town's buoks for the past two years, at a compensatlon of ~75. NO BIDS R~CEI\lED FOR SEWER J3mms. This being the last day ~et for ~~ao1vlfig ~ld~ r~~ Q~~ Sewer Bond, 8S advert.ised for sale, .:.J,e Cl~rk reported that no blds had been received. ADJOURNMENT. On ~otion of Trustee savage, seconded by Trustee Hansen, and by vote of tho..-;,BY;Y, the B d then adjourned. ~~~f/9~~~t9st~~' AeilrB c W~! ,t 35 I REGULAR MEETING--APRIL 3, 1922. A regular meeting of the Board was held at the Tmwn Hall on Monday evening, April 3d, 1922. The meeting was called to order at 8:20 o'cloOk. Roll Ball:--Present--Trustees EImninger, Hansen, S~vage and Presideat rees; absent--Trustee Beck. OFFICIALS' REPORTS. The reports of the Clerk, Marshal, Treasurer and Recorder for the month of March, 1922, were read and ordered filed. CLAIMS ALLOWED. Thirty-eight claims, amounting to a total of $3,,318.99, were audit- ad and approved by the Finance Committee and, on motion of Trustee Sav- age, seconded by Trustee Hansen, and by the following called vote, were I allowed out of various funds, aIm warrants ordered drawn for the re- spective am~unts, as follows: Ayes--Trustees Emminger, Hansen, Savage and President Rees; noes--none; absent--Trustee Beck~ GENERAL FUND 1930. .D. F. Bernal, salary as Marsgal~ etc.."'A" ........... '.... .$125.00 1931..M. J. Clark, II n Town Attorney........,.............. 25.00 1932. .Elmer G. Still, !l II II Clerk~........................ 50.00 1933. .A. J. McDonald, 11 "nil!;ht watchman. . . . . . . . ' . . . . . . . - . . .. 125.00 1934. .0. Edward Conrad. 11 \l tl II. . . . . . . . . .. ,- . . , . . . . .. 125.00 1935. .Laughlin :Moy, , tI II Library 'park gardener. . . . , . . . . .. 85.00 1936..Hans P. Cragholm, services of self and team................ 150.00. 1937..Tascanini & Bergamaschi, cleaning streets....... ..... ..... 60.00 1938..Mrs. Reba clark, services as community nurse. .. ............25.00 LIBRARY FUND 1939. .Myrtle E. Harp, salary as Librarian, ete.........,....... ," 78.85. 1940.Hans SoreBsen, janitor work..........................,..... 15.50, 1941..Pacific Gas & Electric Co., Library lighting... .... c..... 4.20 1942. .R. J. Rees, subscript ions. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .11.95 1943..L. Paulsen, painting Library.. . . . .. ' .. .. . .. . .. .. . .. . . .. 155.00 1944..Valley Hardware Co., repairs at Library.................... 32.20 GENERAL FUND 1945..G. S. Fitzgerald, services as Town Redorder......... ...... 30.~O 1946. .Livermore Fire Department, quarterly salaries......... '.... l50.0Q 1947..D. A. Smith, services as Acting Marshal.......,............ 8.00, 1948. .Livermore Journal, publishing.............................. 13.03 1949..M. G. callaghan, Postmaster, 1,000 l-~ envelopes printed... 11.92 1950. .H. S. Crocker Co., Inc'., election supplies........, ....... 11.76 1951..Pacific Telephone & Telegraph Co., message........,........ .30 1952. .L. Chirone. meals for prisoners.... .. . - . . . . . . . . . . . . . . . . . . . 1.40 1953..E. J. Lawless, blotter hold~r............."""""""'" .90 1954..B~rnhardt & Colldeweih, rep,airs.........,.................. 16.80 1955..valley Hardware, supplies and ,work. ..............,. '. ..... 3.20 1956. . Independent Lumber Co., cement................. ........... 2.55 1957..Pacific Gas & Electric Co., electrolier lighting....... ... 41.13 1-;)u8.. tl II II II "., street lighting.........,...... 206.50 1959.. II II II :: ::., Libt-a:r;y parlf ).ighting........ ., 2.76 1960.. 11 11 H ,," Town hallllgntlng............. 2.08 1961. . . II "" il ., water for hyarants. . . . . . . " ... .82.00 1962. . . II 'r II ~~_w.t~r. for Town Hall. . . . . . . . . . .. 1.96 1963. . .M. MBoney,.. i . . . . . . . . . . . : : ~<S labor..... . . . . . . . . . . . . .. 36.00 1964.. .Joe Rowen, l2 days labo~................................... 6.00 l~gg' . .L. Foley, 62' days labor...................... ............ 26.00 . .Harry Vineyar4,y9 dIDrJ.?,.,l~or man.. and 4 por..s..es ll9~7. 'BFirst Naltionafv~~n~~Tfl'St;.Im;~0~1)~~a?f~'~c~g~~~~19i5' . . . .~ . . 272.00 908.. ank of taly, 40 doupons of Street Imp B d~ .........~1,0 5.00 . on ~.... ....... 500.00 36 APt\(~'e \' t19ii:\ ~I r- - .... ~ BUILDING PERMIT GRP~NTED. An ap)lication for a building permit was received from the Liver- ~) more Baseball Club for the erect.ion of grandstand and bleacher seats at the corner of 4th and Q streets, at an estimated cost of $50 for ma- terials, and, on motion of Trustee EIDminger, seconded by Trustee Han- sen, and by vote of the Board, the permit was granted. PROPOSED ORDINANCE INTRODUCED. On motion of Trustee Emminger, seconded by Trustee Savage, and by the following called vote, Ordinance No. , !tAn ordinance amending Ordinance No. 55 entitled, 'An Ordinance Establishing Fire Limits and Determining How Buildings and Sidewalks Should be Construct- . ed,' by adding a new section thereto to be numbered 3-a," was introduced after being read: Ayes--Trustees Emminger, Hansen, savage ar~ Pres- ident Rees; noes--none; absent--Truste8 Beck. TO DRAW PLANS FOR NEW JAIL. On motion of Trustee Savage, seconded by Trustee Hansen, and by vote of the Board, L. E. ~~ight was authorized to draw or secure plan. and specifications for constructing a four-cell, concrete, fire-proof jail. BUILDING PERMIT GRANTED. An application for a building permit was received from the Auto Electric Service Co. for the erection of a galvanized-iron shed 15 by 8 feet in size, 7 fe~t in height and open at one end, at the corner of First and L streetsl for use as a headlight-testing station, and, on motion of Trustee Emminger, seconded by T~ustee Savage, and by vote of the Boar~ the permit was granted, on conditi~n that the structure be used for no other purpose. IN HE CIRCJS PARADE ON SU}IDAY. The Clerk was instructed to notify the management of the Al G. Barnes circus not to parade next Sunday lmtil after 12:30 p. m. ADJOUP.N1ilENT . On motion of Trustee savage, se~onded by Trustee Emminger, and by vote of the Board, the BO$.rd then took a. recess to meet on Monday, April 17th, 1922, at 8 APproved: ~ _ ~-;sident of Attest~5litrJt ' Town Clerk. ~J~~,~};J9i:2 Ai'I\(1,1 7 :19~i, 37 I ADJOURNED REGULAR lIEE'rING- -APRIL 17, 1922. Aa adjeurned regular meetiag er the Beard was held at the ~own Hall on Monday evening, April 17th, 1922. order at 8:05 o'clock. The meeting was called to Roll cal1:--Preseat--Trustees Beck, Emminger, Hansen, Savage and Presideat Rees; absent--none. EXPER'l' 's REPOR'1' ACCEPTED. 'fhe report of "E. W. D'Ombrain, showing, as the result ot his audit or the i'own's books for the two year's ending Karch 31st, 1922, that the Town's accoubts were all correct, was received and read, and, on motion of 'frustee savage, seconded by Truatee Hansen, and by the following calle4 vote, was accepted and ordered placed on file: Ayes--7rustees Beck, Emminger, Hansen, savage and President Rees; noes--none; absent--none. CLAIMS ALLOWED. o Eight claims, amounting to a'total of' 11,103.00, .ere audited and approved by the Finance Committee and, oa motion of Trustee Savage, sec- onded by Trustee Hansen, and by the following called vote, were allowed out of various funds, and warrants ordered drawn for the respective amonnts, as tol"lows: GENERAL FUND 1989. .E. If. D'om,brain, auditing books........................... .175.00 1970. . It" It , seryices as election officer.............. 5.00 1971..Jlrs. Elsie Gardella, """ .. .............. 5.00 1972..E. R. Dopklrtg, U"" 'I .............. 5.00 1973. .Jlrs. Susie 11'. Sanders, 11 tt II ". . . . . . . . . . . . . . 5.00 1974. .lIrs. Annie lIcDonalcl, II"" ". . . . . . . . . . . . .. 5.00 1975. .E1mer G. still, cost ot bringing registers of voters.. . . . . . 3.00 BOND INTEREST AND, REDEMPTION FUND, 1915 1978..First National Bank, two street Improvement Bonds........l,OOO.OO Total. . . . . . . .. . . . . . . . . . . .11,103.00 IN HE WESTERN PACIFIC CROSSINGS. A letter was recelved from General Manager E. W. .ason of the Wes- tern PacifiC Railroad Co. stating that supt. T. E. coyle would call and get definite information as to the improvements in the co.pany's street crossings desired by the Board. It was ordered filed. POOL ROOM PERJUT GRaB'l'ED. . /: An application was recelved from Wm. H. Connelly for permission to conduct a public pool and billiard room in the east half pf' the Safford building, located on the so~ side of First street between X aDd L, and, on motion ot Trustee savage, seconded by ~rustee Hansen, and by the f'ol- lowing called Tote, the permit was granted; ayes--Trustees Beck, Em- minger, Hansen, savage and ~resident Rees; noes--none; absent--none. PR \ 1 19~2". . 38 A .f"""'" ,. ',,-, . -?r' ~,). ~..~ t", ,'t:.:; ~I ~ - -- ~ SOFT-DRINK PERMIT GRANTED. , , An ap.1ication was received .rom wm. H. Connelly for a,permit to obtain a license to sell soft drinks at the Saf1'ord building, on the south side of First street between X and L, and, on~o~ion of Trustee Haasen, seconded by Trustee Emminger, and by the following called vote, the permit was granted: Ayes--TrusteesBeck, Kmminger, Hansen, Sav- .. age and President. Ree8; noes--none; absent--none. THREE BUILDING PERMITS GRANTED. On motion of' Trustee savage, seconded by Trustee Hansen, and by the following called vote, three building permit. were granted, as 1'01- lows: Ayes--Trustees :Beck, Emminger, Hansen, Savage and President Raes; noe8-~none; absent--none: Livermore Schoel District, to erect a obe- and two-story hollow- tile schoe1house on the block bounded by 5th, 6th, I and J streets, at an estlmated cost 01',1108,000; WM. E. Foxworthy, to erect a chicken house at the corner of 4th and N streets, at an estimated cost of $250; M. Biscay, to erect a sleepin! porch at the corner of' Linden and N streets, at an estimated cost ot $100. RESOLUTION DECLARING RESULT OF MUNICIPAL ELECTION. ~e returns of the general municipal election held on April 10th, 1922, were then opened and canvassed by the Board, and the 1'oflowin<< resolution was introduced by Trustee savage and, on motion or Trust.e savage, seconded by Trustee Emminger, and by the folaO.lng ca~led vote, was adopted: AYes--Trustees Beck, Emminger, Hansen, Savage and Presi- dent Rees; noes--none; absent--none: "RESOLUTIOHBo.383. -Declaring result ot Gener~l_Municipal Election held April 10,1922. !Whereas, a general municipal election was hel. and conducted in the Town 01' Livermore on Monday, the 10th day ot April, 1922, as re- ,uired by law, and -Whereas, it appears that notice of said election was duly and legally given, that voting precincts were properly established, that election officers were aI-pointed and election supplies furnished, and that in all respects said election was held and ceDducted, and the votes cast thereat received and canvassed, and the returns thereot made and declared, in time, form and manner as required by the general laws of the state 01' California governing elections ~n~elties.of the fifth and sixth class, and "Whereas, the Board of ~rustees of the .aid Town of Livermore met at"the c.uncil chamber of-the said board on Xomday, the 17th day of April, 1922, to canvass the returns of said electlon and install the newly elected officers, as a result of which the Board finds that the number of votes cast, the names ot the persons voted for, and other matters rrqu1red by law, to be as herelnafter stated' now therefore, , , < .~ APR;W 1922 39 I --.... ...... ' - ;', :ae it resolved, determined and declared as follows: .That said regular general municipal elect Lon washeld and conducted in the ~own ot Livermore on Monday, the 10th day of April, 1922', in time form and manner as required by law; and ' "Be it further resolved, determined and declared, that there was one (1) voting precinct established for the purpose of holding said election, consistine of a consolidation of the regular election precincts established for holdlng general state and county elections, as follows: · 'Consolidated Voting Precinct "A" comprising state and county preein~ts numbers JUle (1), two (2)' and three (3) of the Town of Livermore.' ~hat the whole number of votes cast in said Town of' Livermore was 500; and ,"Be it further resolved, determined and declared that the names of the persons voted for, the offices for which they were voted, the number of votes given In said precinct to each of said persons, together with the whole number of votes which they received in the entire Town of Liv- more, are as follows: VOTES RECEIVED "Names of persons "Office, "Precinct Total voted for: voted f'or: 'a': vote: 'b. D. EJDUNGER Trustee--full term 273 173 ~H. A. BY..a It It It 249 249 ~R. A. H&BSEN ~ It ~ 272 272 "W. J. HUIl'r . "" tt 282 282 "FRANK L. SAVAGE "" I~ 276 278' ~ Scatterine II" II 0 0 "CHESTER M. BECK ~ruste.--short term 307 307 '! scatterlnc """ 0 0 "H. R. CRANE Treasurer--short term 282 282 "scattering ",," 1 1 "Be it further resolved, determined and declared by the Board of Trustees of the Town of Livermore, that at the general municipal elee- tionheld in said Town OB Monday, the 10th day ot APril, 1922, the following persons were elected to the respective offices for the terms stated and until their successors are duly elected and qualified, as follows: "D. D. EMMINGER, as Trustee for the term ot four years; ~W. J. HUNT, as Trustee for the term of four years: "FRANK L. SAVAGE, as Trustee for the term of four years; "CHESTER M. BECK, as Trustee for the short '.rm of two years; "B. R. CRANE., as Yreasurer for the short term of two years. "Be it further resolved, determined and declared, that the Clerk shall enter on the records of this Board a statement of the result of the said election, showing: .1. ~e whole number of votes casu in said ~own of Livermore; "2. The Dames of the persons voted for; "3. The office which each person was voted for; "4. The number of votes given at each precinct to each of such persons. "5. T.he number of votes given in said Town of Livermore to each of such persons; "Be it further resolved, determined and declared, that the treas- urer, before entering upon the duties of his office, shall execute a bond to the Town of Livermore in such sum as is required by ordinance, which bond shall be approved by the Board of Trustees and shall be filed with the Town Clerk. "The Clerk shall immediately make and deliver to each o~ such per- sons elected a certificate of election, signed by him and duly authenti- cated; he shall also impose the constitutional oath of office and have then subscribed thereto and file the same in his office, whereupon ~hey shall be inducted into their respective offices to which they have been elected." ADJ'OUlUiM'F:NT. The Board then adjourned sine die. OFFICI~S SWORB IN. The Clerk then issued certificates of election to the five persons 40APR 1.71922 ~I ~ - -- C":) declared elected, and imposed the constitutional oath of offica and had them subscribe thereto. FIllS'!: MEETING OF NEW BOARD. The new Board then took their seats, and the roll was called, show1ng all members of the Board to be present, as follows: Beck, Emminger, Hunt, Rees and savage. Trustees ELECTE.'D PRESIDENT PRO TO. ~. Clerk then called for nominations for President pro tem., and, on motion of ~ruste. savage, seconded by ~rustee Emminger, and by Tote of the Board, Trustee Rees was elected President pro tem. PRESIDENT ELECTED. Oft motion of Trustee Emminger, seconded by Trustee Beck, and.b~ the following called Tote, President Pro Tem. Rees was elected permanent President of the Board: Ayes--Iorrustees Beck, Emminger, Hunt" and Sav- I age; noes--none; declined to vote--Trustee Reesj absant--none. APPLICATION FOR REAPPOlNUENT. AD application for reappointment to the position of Marshal and superintendent of Streets, at the same salary as before, was received from D. F. Bernal, aad, on motion of Trust.. Emminger, seconded by Trustee Savage, and by vote of the Board, the application was laid over to the next regular meeting. TO HA VB LETTERHEADS PRINTED. On motion of Truste. Savage, s.conded by Trust.. Emminger, and by vote of the Board, the Clerk was authorized to haye 500 letterheads printed. TO PROCURE PLANS FOR NEW JAIL. On motion of Trustee savage, seconded by Trustee Beck, and by the following called vAt., L. E. wright was authorized to have plans drawn for the proposed neW town jail at a cost of about #15: .Ayes- - Trust'es Beck, Emminger, Hunt, savage and Presid~nt Rees; Iloes--anme; absent- -none. IN HE STANDING COMMITTEES. President Rees am~ounced the apppintment of Trustee Emminger as chairman of the street committee, and Trustees savage and Beck as the other two members; 'frustee Beck as cha'rman of the Fire, Water and Light Committe., and ".frustee Hunt as chairman of the Building Commit- tee, and that the personnel of the committees would otherwise remain lit R t--rJ922 . t 4_ MAY t 1922 411 th~ same as theretofore temporarily, with Trustee Hunt taking the place or ex-Trustee Hansen, until permanent appointments are mad~, which would be at the next regular meeting. ADJOURNMENT . On motiom of Trustee Emminger, seconded by Trustee Beck, and by vote of the Board, the Board then adjourned. APproved: -;J1;;~~, ATTES1'~ ~ President of the Board. Town Clerk. L1vermore, ca11f.,~_Lk__, 192i. ~~****~~*****~~...~ REGULAR MEETlNG--&7 1, 1922. A regular meeting of the Board was hel. at the Town Hall on Monday evening, May 1st, 1922. The meeting was called to order ~t 8:05 o'clock. Roll call:--Present--Trust.es Beck, Emminger, Hunt, Savage and Pres- iu.n~ Rees; absent--none. OFFICIALS' REPORTS. l The reports of' the Clerk, Marshal, Treasurer and Recorder tor the month of April, 1922, were read and, on motion of Trust.e Savage; seconded by Trustee Hunt, and by vote of the Board, were accepted and ordered filed. MINUi'ES APPROVED. o. motion of ~rustee Emminger, seconded by Trustee Savage, and by Tote of the Boa~, the minutes of the meetings held on December 5th aRd 19th, 1921, January 3d, 9th and 18th, February 6th and 20th, March 6th and 20th, and April 3d, 1922, were approved as entered. CLAIMS ALLOWED. Thirty-five claims, amounting to a total ot $1,545.73, were audited and approved by the Finance Committ.. and, on motion ot Trustee Savage, seconded by Trust.e Hunt, and by the following called vote, were allowed out ot Tarloua funds arid warraats ordered drawn for the respective amount. as follows: Ayes--Trust.es Beck, Emmiager, Hunt, Savage and President Rees; noes--none; aiJsent--none: 1977..D. F. ~ernal, salary 1978.... J. Clark, II 1979. .Elmer G. Still, II 1980. .Laughli8 Moy, 11 1981 . .A. J. McDonald, It 1982. .C. Edward Conrad, " as II tl " It " GENERAL FUND Marshal, ate......................... 1125.00 Town Attorney ....................... 25.00 n 1 . C . rk. . . . . . . . . . . . " . . . . . . . . . . . . . . 50 .00 Library Park gardener................. 85.00 nlf1t watc~l'1. ..................... 125.00 . . . . . . . . . . . . . . . . . . . . . .. 125.00 Carried torward....... ....1535.00 42Nli\ I l 192.2 ~I r- - -- ~ Brought f'orward. ........ ......t535.00 1983..Hans P. cragholm, services of' self and t.am........... .....150.00 1984..Tascanini & Bergamaschi, cleaning streets........ ..... .....80.00 1985..Mrs. Reba clark, services as community nurs........ ........25.00 LIBRARY FUND 1988..Uyrtl. E. Harp, salarya as Librariaa........... ............ 1987. .Paci,ic Baa &: Electric Co., Library lighting. . . . . . . . . . . . . . . 1988..Hans Sorensen, janltor work at Library...... ... ...... ...... 1989..Mrs. Nelli. Ruiz, janitor work at Library.................. 1990..Theo. Gorner Co., shade forLibrary........ . '............ GENERAL FUND 1991..H. R. Crane, salary as Treasurer..... ........ ..............100.00 1992..League ot cal. Municipalities, dues for year 1922...... ....20.00. 1993..Livermore Heraldi printing ballots........... ..............18.50 1994..Liverrnor. Journa, printiRg................................ 15.15 1995..Paclfic Telephone &: Telegraph Co~, messag.................. .40 1998. .L. Chirone, meals for prisoners............................ 2.45 GOO. ROADS FUND 1997 . .Chas. Ginger, gravel....................................... 18.70 1998 . . t1 " , " . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 10.40 1999..W. H. Vineyard, work with team..................... .,....... 12.00 2000..Valley Garage Co., tractor work, gasoline and 011..........81.82 GENERAL FUlID 2001..Jo. Rowe., paiating sprinkler.~................. ...........16.00 2002. .G. S. Fitzgerald, Recorder's fees....... .,.................. 38.00 2003..Liv.~ore Commercial Co., hose and couplings................26.25 2004..James Hood, cleaning Town Hall and jail......... ..........' 5.00 2005. .Fred S. Young, sharpening lawn mower, eta.................. 1.50 2008..Paclflc Gas & El.ctric Co., electrolier lighting........... 35.38 2007.." II II " "., street lighting................208.50 2008. . II II II II II , Library ParI: lighting.......... 2.8'1 2009.." It II II " , lighting Town Hall............ ~ 2.08 2010. . II, "It " " , water for hydrants. . . . . . . . . . . .. 82.00 2011 . ." "It " "," "Town Hall. . . . . . . . . .. 1 .38 Tota.l. ........... ...........$1545".73 THREE BUlJIDING PERMITS GRANTF..D. 75.00 3.99 3.20 8.40 11.00 On motion of Truste. savage, seconded by Trustee Hunt, and by vote or the 50ard, three building permits were granted, in,accordance with applications received, as follows: Modry &: Modry, to repair a dwelling and replace the roof, on First street between L and M, at an estimated ~ost of $500j Louis J. Volponi, to build an addition to his dwelling at the corner or 4th and 0 streets, at an estimated cost of $300j H. Seeband, to bIild a shed attthe corner of 3d and McLeod streets, at an estimated cost of $25 for materials. BUILDING PERMIT GRANTED. On motion or ~rustee'Emminger,'seconded by ~rustee Savage, aDd by vote of the Board, a building permit was granted to the Staadard Oil Co. as per its application, as follows: For the erection of a ladies' rest room 10.2 by 10.7 feet in size, 01'1 Lizzie stre.et between 1st and 2d, at an estimated cost of tl,O~O, the walls to be, of wood and the roof to be of canvas covered with sheet iron. \ 1':.1.2:; 43 I PL UMJ3.i!I\ · S BO lID AC C EP TED On motion of Trustee Beck, seconded by Trustee Savage, and by the following called vote, the bond of Carl T. .!Joell as a master plumber with J. H. Wilson and Fred M. luaUy as sureties, in the sum of $500.00 in ac- cordance with Section 29 of Ordinance No. 51 was approved and ordered fil- ed: AYes--Trustees Beck, Emffiinger, Hunt, Savage and President Rees; noeS--none; Absent--none. SOFT DRINK P.3EMIT8 GRANTED. Fourteen apTJlications for pernlits to obtain licenses to sell soft drinks, in accordance with the provisions of Ord inance No. 107, were re- ceived and approved by the License committee, and on motion of Trustee Emminger, seconded by Trustee Hunt, and by the follow ing called vote, were granted as follows: AYes--Trustees Beck, Emminger, Hunt, Savage and President Rees; noes--none; absent--none; .Max Berlin, or., Julius H. Bonde, Jos E. Duarte, John Dukas, John P.Gardella, Jean A. Irachet, W. P. Kaiser, Fred IoU "'lally, E. P. and L. B. Modry, Paul E. Opperman, A. Folomone and John Valpe:rga, M. G. pratt, C. and P. Rabol i, John Vukota. STANDIUG COlvuvlITTEES APPOINTED. President Rees announced the appointment of permanent stand ing com- mittees as follows, the fir st named member b6ing in each case the Chairman; Street Corrunittee--Trustees stiminger, Savage and Beck. :!:finance Committee- - Trustees Emrninger, Hunt and Savage. License)ord inance and Police COLnmittee- - Trustees Savage, Beck and Emminger. Fi1'e and Water COJlmittee- - Trustees Beck, Hunt and EInminger. Build ing COHlmittee - - 1'rustees Hunt, oavage and Beck. TO PURCHASE HYDHANT .VR.illNCHES. On motion of Trustee savage, seconded by Trustee Hunt and by the fo~- l'owing called vote, :Fire Ch,ief L. E. Wr ight was author ized to purchase six hydrant wrenches; Ayes--1Irustees Beck, .c}ilIilinger, Hunt, Savage and president Rees; noes--none; absent--none. ADJOURNl\l~T . On motion of Trustee Savage, seconded by Trustee Hunt, and by vote 1922, at 8 P.11. Approved: pr of the Board, the Board then took a recess to meet on i'londay, hlay 15th, Attest:tenu.v ~~ Town 01 erk. r Li vermor e, Calif. 44 MAY \ 5 1922 'tl r- - ...... ~ ADJOURN~ Iij.'GUI.I,:'i:E-~ lil]~TING--lilAY 15, 19~:2. An a.djourned r8gular meeting of the Board Was held at the Town Hall, on Monday evening M.ay 15th, 1922. The meeting was called to order a.t 8: 05 0' c look. Roll Call--pr esent-- Trustees illrl1lllinger, Hunt, Savag'e and pr es id ent Rees. Absent--Trustee Be". ~ IN R3 R3PAJRING CROSSINGS. A communication was received from SuperintendentT. 3. Coyle of the Western Pacific Railroad Co. stating that he had recently visited Livermoxe and looked into the; street crossing situation and had arrang'ed to make sat- isf'Jctory repF'us of the crossing's in t ,e very near tuture. The communicat- ion was ordered placed on file. ~.JCTRIC SIGN P.iliMIT GRANTED. An a}lpl ic at ion f or a per mi t to er ect an elec tr ic sign extend ing 0 vel' the sidewalk in front of his place of business was received from W. H. Connelly, s8id sign to be about three feet long by two and one-half feet Hunt, 11.;1(1 s eo 0 nd ed by , high by two feet thick, and, on motion of Truste~/S[Jvage a.nd by vote of the BOfi.rd, the permit was granted. BU ILDIHG P~~\lIT GRANTED. An application for a building permit was received irom A./{agner for the erection of an electric brooder house 15 by 50 feet in size at his ulBce on Chestnut street, betw::en "L" and "1\1", at an estimated cost of $500, and on motion of Trustee Savage, seconded by Trustee Hunt and by voteJf th8 Board, the nermit ae. granted. BUIDLING PEfu~IT GRANTED. An a:pnlication for a building permit was received from D. F. Bernal for the erection of a corrugated iron shed for use as garage on Second street between "J" and "KY, at an estimated cost of $30.00, and, on mot ion of Trustee Savag'e, seconded by Trustee Eumlinger, and by vote of the Board, the u er m i t WI:! S g l' anted. SO:&' T DR INK P .illkI T CANe ~LL.:ill. A letter was received fr om John Valperga requee.t ing the BOard to aan- cel the permit to obtain a 1 icense to sell soft drinke. issued to him and A. Poler~,one on lvlay 1st, 1922, for the Livermore Hotel build info, stating that he had sold all [lis interest in said 'businecs to the latter, his part- ner; and, on motion of Trustee Emminger, seconded by Trustee Hunt, and by \ t: 19')0,_ [,;tl'\\(' ....,) 4! 451 vote of the Board the said permit was cancelJed, revoked and set aside. SOFT DRIlf'.t<: PJ~RMIT GRANTED. An application for a permit to obtain a license to sell soft drinks was received from A. Pol.mone to do business at the east corner of First and Lizzie streets, and, on motion of Trustee Hunt, Seconded by Trustee Savage, and by vote of the Board, the permit was granted. TREASURER'S BOND APPROVED. On motion of Trustee Savage, seconded by Trustee Hunt, and by the fol- lowing calle.d vote, the bond of H. R. Crane, as Town Treasurer with the Maryland Casualty Co. as Surety in the sum of $4,000.00 was approved and or- dered placed on file with the Clerk; Ayes--Trustees Elmninger, Hunt, Savage, and President Rees, Absent--Trustee Beck. RESOLUTION SELLING SEWER BOND. The following resolution was introduced by Trustee Savage, and, on motion of Trustee Savage, seconded by Trustee Hunt, and by the following c8l- led ',Tote, was adopted: Ayes:--'Trustees brull.l'nr;:r"'r Hunt ~av Cf d P 'd t ~. c'-' t ,~at:' e an res 1 en Rees: noeE- -none; absent--fIrustee .J3eck. "RESOLUTION NO. 384. "WHEREAS, this Board has heretofore advertised as is required by law for bids for the sale of one of the bonds of the Town' of' Livermore, known as Town of Livermore Se'.'ler Bond' No~ ~2 in the sum of :101000.00 and did fix Mo~day the 20th day of March, 1922, at the hour of So'clock P.M. at the meeting room of said board, as the time and place for receiving bids for said bond; and ' WHEREAS, no bids were received for said bond. NOW, THEREFORE BE IT RESOLVED, That this Board does hereby determine to sell said bond in the amount above specified at private sale; and B]I-IT FURTHER RESOLVED, That the Board of Trustees of the Town of Livermore, does hereby se 11 to the First National Bank of Livermore, Calif-' ornia, Bond No. 32 of'the Town of Livermore Sewer Bonds of 1908, at $1000.00 plus accrued interest; and ' BE IT :FURTHER RESOLVED, that. the tre:asUller of the Town of Livermore be ,nd he is hereby directed to deliver the above mentioned Bond to the First National Bank on the payment of the sums above ment ioned.. " PROPOSJID ORDIUAlTCE Il'~TRODUCED. Ordinance No._ , "An ordinance regulating the conducting and carry- ing on of parades on or over the streets of the Town of Livermore a.nd pro- viding for the iS6ua.nce of permits for the same and providing penalties for violation of said ordinance," was given first reading and introduced by Trustee Emminger. TO PURCHASE COATS FOR FIREMEN. On motion of Trustee Savage, seconded by Trustee Hunt, and by the fol- 10'Ning called vote, Fire Chief L. E. Wright was authorized to purchase six . waterproof coats for the use by the Fire Department: Ayes--Trustees Emminger, Hunt, Savage and President Rees; noes--none; absent--Trustee Beck. 46 " .'.. I t J 1 9 42 ~.~ 1 c.., ~ - --. ~ TO PRaPAiB PLANS FOR JAIL. On motion of Trustee Emminger, seconded by Trustee Hunt, and by the fo~ lowing called vote, Town Engin.er L. E. Wright and Chairman Savage of the Police Committee were authorized to have plans and specifications prepared for the erection of a new concrete jail 26 by 16 feet in ground-plan size and containing four cells: Ayes--Trustees Emminger, Hunt, Sav~e and Pres- , .i ident Bees; noes--none; absent--Trustee Beck. STREET TEMPORARILY CLOSED. On motion of Trustee Savage, seconded by Trustee Hunt, and by vote of the Board, Third Stree.t between "J" and "X" was ordered closed to traffic on June 9th and lOth, 1922, and the Woman's Improvement Club was given permis- sion to hold a street carniva~ there on those dates. EMPLOYED TO SURVEY FOR STREET GRADE. On motion of Trustee,Savage, seconded by Trustee Emminger, and by the following called vote, L. E. Wright was employed to make a survey for a curb line on "K" Street between 8th Street and College Avenue; Ayes-- It ' Trustees Emminger, Hunt, Savage and President Rees; noes--none; absent-- Trustee Beck. IN HE FIREMEN'S INSUHAl:WE. The Clerk was directed to write to the State Compensation Insurance Fund and inquire just what amount of compensation would be received by the Town's firemen in case of injury, or on what salary rating the compensation would be based. . ' TO CONSTRUCT SEWER. On motion of Trustee Savage, seconded by Trustee Hunt, and by the fol- lowing called vote, Town Engineer L. E. Wright 'Mas authorized to purchase the necessary materials and hire the necessary labor for the construction of an exten.1on of the sewer line on Park street between "N" and "P", a distance of about 420 feet, at a cost,not to .xce~d $299; Ayes1-Trustees Emminger, Hunt, Savage and President Rees; noes--none; absent--Trustee Beck. ADJOURNMENT. On motion of Trustee Savage, seconded by Trustee Hunt and by vote of the Board, the B}~~. th~~~.t urned, APproved:~ ~~ President of the Board. Livermore, Calif., ~_I "-.19ra, Attest: ~~~~.._.. Town C 1erk. ************************ MAY I 6 1922 47 1 J UN 5 1922 SPECIAL MEETING--MAY 16, 1922. A special mee,t~ng of the Board was held at the Town Hall on Tuesday even- ing, May 16th, 1922, in response to a call signed by President Rees stating the hour for the meeting as '7:30 o'clock P.M. and the purpose "to transact business that may legally be transacted at such a meeting", The meeting was called to order at '7:45 o'clock. Roll call:__Present--Trustees Emminger, Hunt, Savage and President Rees; absente-Trustee Beck. TO ADVERTISE FOR BIDS FOR CLEAHING SEPTIC TANK. On motion of Trustee Savage, seconded by Trustee Hunt, and by the fol- lowing called vote, the Clerk ~as directed to advertise in the official pap- er for proposals for the cleaning of the Town's septic tank and the removal and disposal of the sewage in said tank; the work to be done under the su- perv~sion of the Town Engineer, and the work to be completed within thirty days "after the date of commencing swne and to be begun within five days , 4, afte~ the date of signing the contract, the successful bidder to furnish a bond'in .n amount equal to at least fifty per cent. of the amount of the con- tract for the f~ithful performanoe of the same and also to furnish such other bonds a9 may be re,uired by law; Ayes--Trustees Emminger, Hunt, Savage and Pre.~dent Rees; noe9--none; absent--Trustee Beck. ADJOURlnvlENT. .On motion of Trustee Savage, seconded by Trustee Hunt, and by vote of the Board, the Board~en a~o~e,ld. Approved :V-~z:..v_~ L,_ President of the Board. Livermore. calif.~ -' b . 1921. *********************** Attest:~ Pz/f2. r Town Clerk. REGULAR ~~ETING--JUNE 5, 1922. A regular meeting of the Board was held at the Town Hall on Monday even- ing June 5th, 1922. The meeting was called to order at 8:15 o'clock. Roll call:__Preeent-.;.Trustees Emminger, Hunt, Savage and President Rees; absenti-Trustee Beck. OFFICIAlS REPORTS. The reports of the Clerk, Marshal, Treasurer and Recorder for the month of May, 1922, were read and on motion of Trustee Emminger, seoonded by Trustee Savage, and by vote of the Board were ordered placed on file. PURCHASE APPROVED On motion of Trustee Savage, seconded by Trustee Hunt, and by the fol- I 48 ,) r, 1922 ~ 0.. t- - -- Ci':2 lowing oalled vote, the purchase of 500 feet of 6~inch sewer pipe of No. 1 quality and y's fo r the same from the Valley Hardware Co. by the To'm Engineer, was approved: Ayes--Trustees Emminger, Hunt, Savage and President Rees; noes--none; absent--Trustee Beok. CLAIMS ALLOWED Fifty claims amoun ting to a to tal of $1,89:3.51 were audited f3.nd ap- proved by the Finance Committee and on motion of Trustee Savage, seconded by Trustee Hunt, and by the fOllowing called vote, were allowed out of var- ious funds, and warrants ordered drawn for the respective amounts, as fol- lows: Ayes--Truetees Emminger, Hunt, Savage and President Rees; noes--none; absent--Trustee Beck: .. 2,012'- "D~ F. Bernal ,salary as Marshal, etc..................... .t12Q. 00 201:3; ~ M. J. Clark, salary ~e. Town Attorney....... ... . . . . . . .. . .. . . .25.00 2014.' .'E1mer G. Still, It ." To'A/l'l Clerk........................... AO. 00 2015~ ~ Hans p. Cragholm, :..sctr;,ices of self and team.............. .1eO. 00 201Q; ; Laughlin Moy, salary as Library Park gardener... . . ...; .. . . ..80.00 2017' 'A' J. MoDonald, Salary as night watchman. ~ ~ ~ ~ ~ ~ ~ ~ ~. ~. . .. . .125. 00 , ... . ... . 20l8~ ~ C. Edward Conrad. salary as night watchman................ .125. 00' 2019~ ~ Tosoanini Be Bergamaeohi, cleaning streets... ~.............. 50.00 2020~~Mrs. Reba. Clark, services as communitynurse...............25.00 2021. ~ Myrtle E.Harp, salary as Librarian. .... ..... ...... . ....... ..75.00 2022' 'Pacific Gas &: Electric Company.. Li'P;rary 11ght~ng........... ,4.20 2l}23::MrS~LilY Benett, janitor worl;<: at 1i1:$ary.q~......~~~......17.:a:o 2024.. Fos~er &: l1tilt'terrnlck Co. r,bindlng books for J..lbary...... ,./..55.36 2025'~ . McKo'Nn & Mess, supplies for libpary........................ 2.85 202e..G. M~ Churchill~ cloth for library.........................10.00 202?~~G. S.FitzGerald, Recorder's fees...........................18.00 2028.. Independent Whse Co.premiums oil Clerk's & TreasurersBonds.27~OO 2029. ~ Independent Whse. ,Co. premium on Marshal's bond............ 20. 00 20:30.~Mrs. J. W. Twohey, rent of shed fOr fire gpparatus..........6.00 20:31. ~ The Livermore Herald; publishing............... ~.. ....... . . .7.00 2032~~The Livermore Herald~ publishing~~.................~~.......6.67 20:33~~The Livermore Herald, publishing.............~..............6.67 20:34~ ~ The Livermore Herald~ publishing........... ~ . . . . . . . . . . . . . . . .7.00 2035~ ~ The Livermore Herald~ publishing..... .....................12.00 20:3(5~ ~ The Livermore Herald, publishing.. ~.... .. .. . ~. . ~ . . . .. .. . . ..14.25 2037. ~ The Livermore Herald ~ pub liehing.... . .. . . .. .. . .. . . . .. . . . . . . J 4.63 2038~ ~ The Livermore Herald, publishing........................... 14.25 2039~ ~ The Livermore Herald, publishing.... ..... ~ ~ ~..... ~.. ........14. 5J 2040. ~ Valley Hg,rd'1Vare Co. supplies ~nd wor]c.j;.~ ~.... .... ...... ... .18. 75 204J.~ ~ Valley Hardware Co. sewer supplies... ~ ~ . .. .... . ... ... .. ... J.88. 40 2042~ ~ Vf3.11ey Hardw'areCo~ suppl iee and work............. . . . . . . . .. 11. 70 2043..Valley Hardware Co.rep~irs.~.............................. 8.88 2044~.Va11ey Garage Co. gasoline, Oils, grease and globes... .... 11.73 2045~ ~ Bernhardt &:CO Ildewe ih, repairing apI' inkIer, etc........... 73. 70 2046~.L. E. Wright, services at ~ire..............................5.00 2047~~W. H. Vineyard, services' at fire.............. ..............4.00 2048..Livermore Commercial Co.bp~..... ...........................J.8.20 2049..California Nursery Co, four p1ants..........................6.00 20'50. . McKown & Mess, supplies......................... ~..... ..... .5.85 2051~~Fashion Restaurant, meals..................................J.0~60 2052' Phoenix Iron Works Co, Inc. manhole covers and cartage.... .:34.50 2053:: Wm. Matthiesen, repairing picks............................. 3. 25 2054' 'Pacific Gas & Electric Co. electrolier lighting............ 57. 27 . . . . 2055.. Pacific Gas & Electric Co. street lighting................ 206. 50 2,056. ~ Pacific Gas &: Electric Co. library par~ lighting............ 2.9:3 2057~~PAc1fic Gas Be Electric Co. Town hall 11ghtJ.ng...............2.37 2058' . Pacific Gas Be Electric Co. "vater for to"ln h811..............1.50 20~9::Pacific Gas Be Electric Co. water for hydrants..~...~.......82.00 2()60 Pacific Gas & Electric Co. "'later for street sprlnklJ.ng..... 4~.Og J.. .. t 1 0 2061. . Michael Mooney, man and earn......... · · · · · · · · . · · · · . · · · . · 13.895. 51 Total........................ · I ) k 1022 491 IN BE AUTO PARK .. G. Callaghan, as a committee of one representing the Livermore Cham- ber of Commerce addressed the Board requesting, that the Board approlriate $2nO.OO to the Chamber for advertising the town, o~ account of the Chamber having gottunG. F. Elliott to establish a camping ground for automobiles at his place on Lizzie S(reet. The Board decided to take the matter under advisement. TWO BUILDING ~IITS GRANTED. On motion of Trustee Hunt, seconded by Trustee Savage, and by vote of the Board, two building permits were granted as follows: To Silitiit) Fiorio, to erect a shed at his place on Wood Street, between 4th and oth, at an es- timated cost of $25.00 for new materials; to Geo. Kruger, for the erection of a garage at his 'place on J Street between 6th and 7th Streets, at an est- imated cost of $35.00 for materials. SIDEWALK PERMIT GRANTED An application was received from the Standard Oil Co. for a permit for remodeling and laying a concrete side walk about 18 feet long on the south , side of East First Street between Lizzie and McLeod in front of the property of H. p. Winegar, for the purpose of making a driveway leading into its ser- vice station from Ea~t First Street and on motion of Trustee Emminger, second- ed by Trustee Savage, and by vote of the Board the permit was granted., ELECTRIC SIGN PERMIT GRANTED. An application was received from John Dukae for a permit to erect an electric sign extending over the sadewalk in front of his place of business in the Sohenone Building, on the North side of 1st Street between .J~ and Lizzie, said sign to be about six feet long by about three feet wide, and on motion of Trustee Savage, seconded by Trustee Hunt, and by vote of the Board, the permit was granted, on condition that the sign be secure,ly fastened in plaoe not less than ten feet above the sidewalk level. IlrVI ~PA~.lOU ORDERED FILED An invitation ',vas received from 'the Board of Education of the Livermore Grammar Sohool for the Board of Trustees to be present at the laying of the cornerstone for the new Grammar ~chool building on June 1st, 1927 at 3.P.M. and on motion of Trustee Savage, seconded by Trustee Hunt, and by vote of , the Board, the invitation was ordered filed. DITTER OF THANKS ORDERED FIUlD. A, oommunication was reoeived from the principal and teachers of the , Livermore Grammar School thanking the Board for its co-operation in helping I 50 J U N 5. 1922 ~I - - ~ to make the May Day celebration a success, by donating the services of the utility man for the occasion, and, on mo~ion of Trustee Savage, sec9nded by Trustee Hunt, and by vote of the Board, it was ordered filed. TWO BIDS RECEIVED FOR CLEANING SEPTIC TANK. Thi. being the time set for receiving bids for cleaning the septic tank, as advertised for, the Clerk announced that two bids had been rece- ived, as follows: From N. D. Dutcher, Jr., for $950.00; from Emil F. G. Schultz, for $5 45. RESOLUTION ADOPTED AWARDING CONTRACT The following resolution was introduced by Trustee Savage and, on motion of Trustee Savage, seconded by Trustee Hunt, and by the following called vote, was adopted: Ayes--Trustees Emminger, Hunt, Savage and President Rees; noes--nonei absent--Trustee Beck: "RESOLUTION No. 385. Resolved by the Board of Trllstees of the Town of Live,rmore that the Clerk of this Board be and he is hereby directed to advertise for bids to be received by this Board up to 8:00 o'clock p.~ on Monday, June 5th, 1922, for removing all sewage from septic tank, cleaning ..ptic tank of all me,terials therein, providing for the disposal of the sewage and mat-' erials removed from said tank and furniShing all labor a.nd materials there- for. All of said work to be done and performed under the direction and supervision of the Town Engineer and to the ..tisfaction of the Board of Trustees and the Town Engineer of the Town of Livermore. , All bids to be accompanied by certified check payable to the order of the 'l'owh Clerk for an amount not less than ten (10) per cent of said bid to be forfeited to the Town of Livermore if the su'cessful bidder fails to enter into the contract and furnish the bonds hereinafter spec- ified. ' The successful bidder fo furnish with the contract a bond to the Town of Livermore in the sum of not less than one-half of the contract price for the faithful performance of the contract and also a material- men and laborers bond in the sum of not lesa than one-half ,~be contract price. ' The Board of Trustees reserves the right to reject any and/or all bids. " ADJOURNMENT. On motion of Trustee Savage, seconded by Trustee Hunt and by vote' of the Board then th~ Board took a recess to meet on Monday, June 12th, , 1922, at 8 p.M. APproved:~~~ President of the Board. Attest:fi/:mPvf!i~ - Town Clerk. Livermore, Calif. , 19a1. ******************* I.. '. JUN 12 192~ 51 1 ADJOURNED REGU~,:~TING.--JUNE 12th, 1922. An adjourned regular meeting of the Board was held at the Town Hall Qn Monday evening, June 12th, 1922. The meeting was called to order at 8 :10 0' clock. Roll call:--Present--Trustees Emninger, Hunt,Savage and President - Rees; absent-Trustee Beok. RESOLUTION APPROVING CONTRACTOR'S BONDS The following resolution was introduced by Trustee Savage and on motion of Trustee Savage, seconded by Trustee Emminger, and by the follow- ing called vot~, was adopted: Ayes--Trustees Emminser, Hunt, Savage and President Bees; noes-none; absent--Trustee Beck; -RESOLUTION NO. 386. Whereas, the Board of Trustees of the Town of Livermore, did on the 16th day of May, 1922, directing the Clerk of the Town of Livermore to advertise for bids for the removing of all sewage from septic tank, clean- ing septic tank of all materials therein, providing for the disposal of the sewage and materials removed from said tank and furnishing all labor and materials therefor; and Whereas the said'Board of Trustees of the Town of Livermore did fix Monday June 5th, 1922, at the Town Hall, at 8 o'olock p.M. as the time and place for reoeiving bids for doing said work; and Whereas the bid of Emil F. G. Schult~ for the sum of .545.00 for do- ing said work and furnishing all labor and materials necessary therefor, the lo,~st and most responsible bi~ Now, Therefore, Be it Resolved by the Board of Trustees of the Town of Livermore, that the contract for removing all sewage from septic tank, cleaning septic tank of all materials therein, providing for the disposal of the sewage and materials removed from said tank and furnishing labor and materials therefor, be, and the sgme is hereby awarded to Emil F. G. Schult~ for the sum of $545.00; and Be it further resolved that Emil F. G. Schult~ execute a Bond in the sum of #275.00 to the Town of Livermore for the faithful performance of said contract; and Be it further resolved that the Town Attorney be, and he is hereby, directed to prepare a Contract between the ~own of Livermore and the said; Emil F. G. Schulte for the performanoe of the work hereinbefore mentioned. said work to be commenced '~ithin ten days after the signing of the contract and approval of the Bond and be completed within forty-five days from the signing and approval of said oontract; all of said work to be done and performed under the direct~on and supervision of the Town Engineer and to the satisfaction of this Board of Trustees and the Town Engineer; and . Be it further resolved that the Town Clerk be, and he is hereby, dire.c ted to return all checks ~o the unsuccessful bidders; and , Be it further resolved that the President of the Board mTrustees of the Town of Livermore be, and he is hereby, authorized and direoted to sign the Contract for and on behalf of the Town of Livermore." " FOUR CLAIMS ALLOWED '\Four claims amounting to a total of $90.00 were audited and approved by,the Finance Committee and on motion of Trustee Savage, seconded by .T~ustee Hunt, and by the following called vote were allowed out of various I:' J I 'funds, and warrants ordered drawn for the respective amounts as follows: , . 2062..iloi.!an' s IeiPl'overneg'~-ftt, ~nishing' Jilusic................ .~50.00 :. ...:.. _ l '. ,Sl:lW.3H 9 OHS lliU C!rIO~J 1.DUD " , . . .. . . . ' ~ 2063..Everett B. Berry, 3 days" '!vork on sewer.................... 15.00 2064..A. Berdot, 2 days' ~ork on sewer....... ....................10.00 52 . .' ') 1922 ~ 1.\ L, - JUN 20 1922 ~I r- - - ~ 2065. .c. A. P:r all, 3 days' work on sewer...........................!~g.gg T 'Jt ale . . . . . . . . . . . . . . . . . . . . . . . .. lJ · EMPLOYED TO ADVjETISE TOWN On motion of Trustee Savage, seconded by Trustee Hunt, and by the fol- lowing called vote, the Chamber of Commerce was employed to advertise the resources of Livermore for the sum of $100.00: AYes--Trustees ~rwinger, Hunt, savage, and President Reas; noes--none; absent--Trustea Beck. CQ1frilUNICATION IN RE F IRB1il3N' S COIvJ.PENSAT ION. A communication was received from the state compensat ion Inf:uranoe Fund and read, in answer to the Board's inquiry, stating that the Town'S firemen, in case of injury during service, would receive insurance CO[Il- pensation as follows: In case of injury,the necessary medical, surgical, and hospital treatment, irloluding medicine,supplies, etc., ana for tem- perary disability, after the first week $4.17 per week as long as the disability lasts; for permanent disability, besides treatment, etc., four weeks of compensation (at $4.17 per weak) for each one per cent of permanent disability; in case of death from injury, a total of disability. indemnity, cost of burial and death benefit amounting to $1000, payabl. to any one whOllY dependent on him for support, or a proportionate amount to a. partial dependant, depending on the de~ee of dependency. AJ)J OUR NMENT On motion of Trustee Eamlinger, seoonded by Trustee Savage, and by L i v er mol' e, C a1 if 'J... /' en adjourned. 17. Attest:~~ ~ Town Cl",rk. vote of the Board, the APpr ov ed: // I ~ t 1923. ~*****************~** SPECIAL MEETING--JUNE 20th, 1922. A special meeting of the Board WaS held at the Town Hall on TueSday evening June roth, 1922, in response to a call sig'ned by (( president Rees stating the purpose to be the transaction of any business, II that may legally be transaoted at such a meeting. The illeet ing was oall- ed to order at 8:40 o'clock. Roll Call:--present--Trustees Beck, Hunt, Savage and President Rees; abaent:--Trustee ~nminger. HEALTH O~~FICat MAK~ REPORT. Health Offioer Dr. J. K. "Varner appeared bei'ore. the Board and re- -J ~ :'{ 20 19 2 ~~ 53 I ported that an epidemic a mild irregular form of smallpox was prevalent in the community, there being about 40 cases then in the Town and abou.t 100 in the whole valley; that while the a,sease in its present form was not dangerous to 1 ife, a sever e form of smallpox might at any time de- velop from it; that he had reported the matter to the state Board of Health, who had sent two inspectors here to investigate, and that they had dirocted quarant1nir;gthat these quarantines were in many instances being violated, and that he recommended that the Board appOint a spec tal officer- to maintain the cuarantine; and that he would furnish the special officer and also the regular officers with lists of all qu.arant- in 00 plac es. APPOINTED SPECIAL OFFICER. On motion of Trustee Beck, seconded by Trustee Hunt, and by the follow ing called vote, Henry seeband was appointed as spec ial off icer to enforce quarantine, at a compensation of $4.00 per day, to serve at the pleasure of the Board; AYes--Trustees Beck, HU:2t, savage and Presl- dent Reas; noes--nonsj absent--Trustee Emminger. TRUSTEE B~K LEA V~ MEETING. At this point, Trustee Beck left the meeting, stating that he had ~mothsr appointment. TO PURCHASE THREE FIRE EXTINQUISHmS. On motion of Trustee Savage, seconded by Trustee Hunt, and by the fo 11 ow ing call ed vote, the Fir e Chi ef was instr uc ted to pure hase t hr.. more fire extinguishers: Ayes--Trustees Hunt, Savage and president Reas; noes--none; absent--Trustees Beck and Emminger. ADJOURNMENT · On motion of Trustee Savage, seconded by Trustee Hunt and by the vote ad journel. Ohnn Att.st:~ ~ Town Cl c)rK. Appr oved : president 0 the Board LiVeJ:illore, Calif, ~/i21 192'1. ******~**************** 54 J U.L 3 1922 -~1 r- - --.. ~ RblZULAR MEr~TING--JULY 3, 1922. A ragular meeting of the Board wash.ld at the Town Hall on Monday evening, July 3rd, 1922. The meeting was called to order at 8:15 o'clock. Roll call:--Present--Trustees Hunt, Savage and President Rees; absent--Trust aes Beck and .E}lliI1inger. OE'FIC IALS' REPORTS. The reports of the Clerk, Marshal, Treaeurer and Recorder for the month of Jtlne,1922, were read and, on r.o.otion of Trustee Savage, seconded ,by Trustee Hunt, and by vote of the Board, were accepted and orderej placed on file. ,II TRUSTEE B3CK ffiE5ErrT At this point Trustee Beck srr ived and took his seat. CLAIMS ALLOW ED Thirty-four clatms, amount tng to a total of $2,279.16 were aud ited and app~oved by the Finance Committee and on motion of Trustee Savage, seconded by Trustee Beck, and by the following Called vote, were al- lowed out of various funds, and warrants ordered drawn for the respect- ive amounts, as follows: AYes:--Trustees Beck, Hunt, Savage and 1'resid- ent Knox; noes--none; absent--Trustee Emminger: GENERAL FUND 2066..D. F. Bernal, salary as 1iarshal, etc.................. $125.00 2067..M. J. Clark, salary as Town Attorney....................25.00 2068. . Elmer G. Sttll, salary as Town Clerk................... .50.00 2069..A. J. McDonald, salary as night watchr~~n...............125.00 2070..C. Edward Conrad, salary as night watchman.............125.00 2071..Laughlin Moy, ealary as Library Park gardener...........85.00 20~2..Toscanini & Bergamaschi, cle~~ing streets...............60.00 2073. .Hans P. Or agholm, serv ices of self and t earn... .. .... .. .150.00 2074..1lrs. Reba Clark, services as cornrnunity nurse............25.00 LIBRARY lfUND. 2075..Myrtle E. Harp, salary as Librarian.....................75.00 2076..1iirs. Lilly Benett, janitor work at Library..............16.85 GENBEAL ~lJND 2077..Livermore Fire Dept. quarterly salaries.............. .150.00 2078..G. S. FitzGerald, Recorder f'ees.........................27.00 2079..Hans P. Cragholm, sprinkling streets, etc..........l....13.54 2080..A. Fragulia, rent of lot for L street, fire house.......l8.00 208l..Valley Garage, gasoline and 011..........................3.19 2082..James Hood, burying two dogs.............................4.00 2083. .Pacific Telephone & Telegraph Co, .message................ ..25 2084. .1L. E. Callaghan, Inf'ur anc e pr emium. . . .. . . . . . . .. .. .. . . . . . .5.00 2085. .Liverrnor e Journal, pr iIlt ing............................ .. 8. 25 2086. .Henry Seeband, ser~ices ar special officer & air. of auto4Z.00 2087..J. J. Allen, rebat~ of unused licenses...................6.00 SEvVER CONSTRUCTION FUND 2088. .Cal ifornia Transfer Co. sewer supplies & hauling....... .14.08 2089..Peter Seeband, Z~ days work on sewer....................17.50 2090..A. Berdot t days work on sewer..........................2.50 209l..Bank of ItalY, 3t days work on sewer....................27.50 2092..Batik of ItalY, 2ft days work on sewer....................12.50 e093..Bank of ItalY" 3 days work on sewer....................15.OO oJ ~-,.3 19:2Z 551 2094. .Geo. Beck & Sons, assignee of 'C. A. Prall................ .t30~OO , .. ~ ' BOND INTmEST &: REDEJIPi'ION J'U1\lD,1908 ..!. ~095. .E'ir st. .l.~at ional Bank, 4 interest coupons of sewer Bonds.... .90.00 2096..First National Bank, 28 interest coupons of sewer bondeif2630.00 BOND INTEHEST & REDfMPTION FUlm, 1910 2097..First lfational Bank,8 interest coupons of Park Bonds......lOO.OO MUIHCIPAL IMP. BONDS 1920 SIlU{nm FUND 209B..Bank of ItalY, 4 interest coupons on Fire B::mds...........100.00 2099. .First National Bank, 4 coupons of Fire Bonds............. .100.00 Total...........$~27~.16 MONEY TRANSFBBRElJ On mot ion of Tr uet ea Savage, sec ond sd by Trust ee Beck, and by vot e of the Board the sum of $626.87, being the accumulated interest on Sewer Bond No. 32, up to the time of its sale, '.vhich had been credited by mis- t9ke to the Sewer Construct ion Fund, wa.s ordered transferr ed to the Bond Interest and Redempt ion Fund, 1908. BUILDING P .i!It1l!T GRAJ:iTKD On motion of Trustee Beck, second ad by Trustee Savage, and by vote of the Board, a building permit was granted to H. Arendt & Co. for the build ing of an addition 16 x 22 feet in size to its storage hou,se on Railroad Avenue, at an estimated cost of $250.00. cm~~NICATIONS OF THANKS A cOIlllilunication was received from the Wornan's Improvement Club thanking the Board for paying for music for the recent carnival, and on motion of Trustee Savage, seconded by Trustee Hunt, and by vote of the Board the communication was ordered placed on file. A communication was received from Livermore post)No. 47, American Legion,thanking the Board for assisting the recent carnival held by the woman's Irnpro'leaent Club for the benefit of the American Legion. It waB ordered filed. ADJOURNhU!1{T · On motion of Trustee Sava,ge, seconded by Trustee Beck, and by vote of the Board the Board then took a recess to illeet on l.~onday, July lllth, 1922, at 8 I?M~ ~ APpr oved: ~ ~ President of the Board Attest:~.(~~. Town Cl,srk. Livermore, cal1f;Df~ / /-:> . 19::1. ************************** 56 J U L \ 1 1922 ~I r- - - ~ ADJOURNED RIDULAR MEETING--JULY 17th, 1922. An adjourned regular meeting of the Board was held at the Town Hall on Monday evening, July 17th, 1922. The meeting was called to order at 8:15 0' cloak. Roll ca1l:- Present--Trustees Beck, Hunt, Savage and president Reas ;--absent--TrusteeEiIminger. THREE PBRMI TS GRANTED On mot ion of Trustee Savage, seconded by Truste. Beck and by vote of the Board, three permits were granted; as follows: To A. preftokis and I. D. Ch~ionlS" to erect an electric sign about six feet long by three feet high extending over the sidewalk in front of their place of business on the North side of Fi:rst street, to Chas. F. Becker, to erect a dwelling on his place at the corner of 2nd and Maple streets, at an estimated cost of $600.00 for materials and also to erect a 'garage ,there at an estimated cost of $50.00 for mat &r i als. HEALTH OFFIC]}\ MAKES REPORT Dr. Panl E. Dolan, act ing Health Offic er, appear ed befor e the Board and reported that there were but seven cases of varioloid remaining under quarantine in the Town, two in the valley outside the Town, and two or three a.t Altamont; that the situation as regardS the epidemic was getting better every day and he expected it to be soon cleared up; that special officer Ed. Hambrose was doinf veryeffioient no work in maintaining the (. uar ant ine; tha,!/new cas&s of the disea.se had been reported for three days past; that lDany children were being vac- cinated and h. recoffiIllended that all be vaccinated so as to keep the disease from spreading again. RESOLUTION FROM SCHOOL TRUSTEES. A copy of a resolution adopted by the Board of Trustees of Livermore School Distr ict was received and read request ing the Board to take steps to close and abandon West 6th street between South ifI" a.nd South "J" Str eats a.s a pub lie thor oughfar e on ac count of the School Trustees having ma.de arrangements for th" use of lots 4, 7, 8 and 9 of Block 55 of the southern Ad~l ition a.s play groundS and the con- tinued ustt of said street being da.ngerous to the lives of the childrttn in cr ossing the street between the two blocks. It was order ed filed. '.. . 1 1922 57 I ADDRmS BOARD IN RE PROPOSED STREET CU>SING Mr. Zimmerman appeared before the Board and objeoted to closing the street in question, stating that it would depreciate the value of hie property, lots 5 and 6 of Block 55. presidemt T. W. Norris of the Board of Sohool Trustees stated that the Board desired to aoquire the property in said block without condemnat- ion pr 00 eed ings, if poss ible. TRUS TEE EifJMnrG ER PRES.]NT At this point Trustee Emminger arrived. MATTBR REFBERED TO ATTORNEl The Board decided to refer the matter to the Town Attorney to report later in the legal matters involved. REPAIR ORDERED ON CH.EXJMICAL C~ Acting Fire Chief R. A. Hansen %.quested that a new Mwishbone" axle be provided on the chemical car, as the present front axle was too weak, and, on motion of Trustee Savage, seconded by Trustee Beck, and by the following vote, the said repairs were authorized: AYes--Trustees Beck, Emminger, Hunt, Savage and president Rees. noes--none; absent--none. ENG IBE&Il. 's R EPOE TS · Two reports were received from Engineer L. E. Wright, one reporting the completion of th::; sewer work on Park street from 0 to P, and the other r sporting that the 'Nork of clean ing the sept ic tank had been completed by the contractor, Emil F. G. Schultz, and that it had been done satisfactory, and recommend ing that a cover be placed over the tank. RESOLUTIon ACCEPTING WORK ON SEB!rIC TANK. The following resolut ion Was introduced by Trustee Savage, and on motion of Trustae Savage, seconded by Trustee Beck, and by the following called vote, was adopted: AJes:--Trustees Beck, ~ninger, Hunt, Savage and President Rees~ noeS--none; absent--none: ~ESOLUTION NO. 387 "Whereas, the Town Eklgineer has reported that i~il F. G. Schultz has completed his contract for cleaning the sept ic tank in a satisfactory InBnner; t her efor e be it Resolved that said report be accapted and filed, an} the work approved and acc eptad. ". TO PUBLISE WARNING TO AUTBISTS Acting Fire Chi.f R. A. Hansen was authorized to have a not ice pub- lished in both local papers calling the attention of autoll1obilists to the 58. JUL \ 7 1922 ~I r- - - ~ state law I' equir tng all aut oliobilee to be brought to a st op along side the street whenever the fire apparatus enters the street on its way to a fire; compla.int having been made that Ll1any automobilists rush their oars a.head of the fire apparatus and in this way interfere with its pro- gress. CLAIlvlS ALLOWED Seventeen clairll6 amounting to a total of $2,218.85 were audited and appr oved by the Finane e C onmitt ee and, on mot ion of Tr uet Ete Savage, seconded by Trustee Hunt, and by the followin called vote, were al~ lowed out of various funds, and warrants ordered drawn for the l' espect- .,. - iv. amounts, as follows: AYes--Trustees Beck, ~mninger, Hunt, savage and President Rees; noes--none; absent--none; GENIDiAL FUND 2100..Geo. c. Smith, service~ as extra pOlice for 4 ntghts....$20.00 2101..Valley Hardware, supplies and work.......................23.35 2102..1i. F. Mack, one flag......................................9.00 2103..M. ~'. Mack, decorations for 4th...........................5.00 2104. .N. D. Dutcher & Son, two garbage cans..................... 7.00 2105..Pacif1c Gas & Electric Co. elsctrolier lighting..........34.94 tl06.. " """ ", street lighting...............206.50 2107.. " """ ", Library Park lighting....~......2.42 2108.. " ,,"" ", Light for Town Hal1.............1.53 2109.. " ,,"" ", ,<vater for h~larant..............82.00 tIIO.. ., ",," ", water for street spr inkling... .48.00 2111.. n "" It, ", wat er for Town Hall. . . . . . . . . . . . .1.80 2112.. !mil F. G. Sc hul t., 75% of contI' act 1)1' ic. cn'ean ing tank408.75 2l13..L. E. Wright, supervising cleaning of septic tank........15.00 LIBRARY FUND 2114..Pacific Gas & Electric Co. library lighting...............3.56 SEWER CONSTRUCTION FUND. 2115. . L. E. WI' ig ht , eng in..r tng. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .35.00 BOND INTEREST AN~ RED]uPTION FUND, 1908 2116..Bank of Italy, 1 S...r Bond and 14 interest coupons....1315.00 $221B. 85 ADJOURNM.3HT On mot ion of Trustee Beck, seconded by Trustee Savage an~ by vote of the Boa.rd, the Board thentook a recess to meet on Tuesday, August 1st, at.8:00_P.~ APproved: President of the Board Attest; ~~ Town Cl erk Livermore, Calif. 1923. AU,.: i 1922 591 ADJOURNED REGULAR iJillt."TING--AUGUST 1 1922. , An adjourned regular meeting of the SOard was held at the Town Hall on Tuesday evening, August 1st, 1922. The meeting was called to order at 8:40 o'c1ock.. Roll call; present--Trustees Beck, Hunt, Sava.ge and president Rees; absent--Trustee Emminger. C LAlhlS ALLOW 3D Twelve claims, a.mOQ.nting to a total of ,~875.65', were audited and , .eapproved by the Finance Committee and on motion of Trustee Hunt, seconded by Trustee Savage, and by the following called vote, were allowed out of various funds and warrants ordered drawn for the respective amounts as follows: Ases--Beck, Hunt, Savage and president Rees; noes--none; absent--Trustee 3runinger; GEN~L FUND 2l17..D. F. Bernal, salary as Marshal, etc.....................$125.00 21l8..M. J. Clark, salary as Town Attorney.......................25.00 2l19..2J.mer G. Still, s'Uary as Town Clerk.......................50.OO 2l20..A. J. ~cDonald, salary as night watchman..................125.OO 2l2l..C. Edward Conrad, salar y as night watchman............... .125.00 2122..Laughlin Moy, salary as Library Par~ Gardener..............85.00 2l23..Toscanini & Berg~naschi, cleaning streets..................60.00 2l24..Hans p. Cragholm, services of self and team...............150.00 2125 ..1'.1.r s. Reba Clark, ser v ic es as COIIllnunity nur se.. . .. . . . .. · .. · · 25. 00 2l26..D. A. smith, serJrices as policerna.n.........................15.00 LIBRARY FU ND ' 2127. .Myrtle E. Harp, .alar y as Li brar ian. . . . . . .. . . · . . . · · · · · .. · · · 75..00 2128..lJ.rs. Lilly Bennett, janitor work at library.. .............15.65 Tot ale . . . . . . . . . . . · ts 75. 65 FIVE BUILDING PERMITS GRANTED Five applications for building permits were approved by the ,Building Committee and granted as follows: E. F. Aylward to erect a dwelling on his place on I street between 7th and 8th street, at an estimated costof~OOO.OO, to erect a garage there at an estimated cost of ~lOO.OO for material::,; 'F'. W. Brenzel to er ect a dwelling on his plaC e on Park street between M and N at an est- imat'ed cost of $850; P. Cigluiti to erect a dwelling at his place on the south side of East First Street at an estimated cost of $1000; E. Cadloni to erect a garage at (-;,is place on LCLeod street between Z'rd and ....'1\ 4th, at an est imated cost o.f $40. ADJOURNMENT 'The Board then took a recess to meet on Wednesday, August 2nd, 1922, APpr oved : Attest:~~~ I of the Board~ Town Clerk. Calt~ o..y . lb. 1928. at 8 P.M. 60 AUG.2 AUG 7 1922 1922 ~I t"""" - -- ~ ADJOURNED R:axiULAR 1lEETI1:TG--AUGUST 2nd, 1922. An adjourned regular meeting of the Board was held at the TOwn Hall on Wednesday evening,August 2nd, 1922. The meeting was oalled to order at 8 : 15 0' c look. Roll oall: Present--Trustees Beok, Hunt, Savage and President Rees; absent--Trusteas ~ninger. ADJOUHHMENT. No business was transaoted, and a recess was taken to Thursday evening, August 3rd, 1922, at 8 P.M. APpr oved : Attest:~~ Town Clerk. President of the Board Li vermore, Calif., QdJ,J.l.... j b ,192'3. . J:................ REGULAR MEETING--AUGUST 7th, 1922. A regular meeting of the Board was held at the Town Hall on Monday evening August 7th, 1922. The meeting was oalled to order at 8:15 o'olock Roll Call--Present--Trustees Hunt, Savage and president Rees; absent--Trustees Beok and .ii)mlinger. ACTING HEALTH OEFIC.m. lJAKES HEPOR T. Aoting Health Officer Dr. Paul E. Dolan appeared before the Board and reported that theJ!e were but three oases of var ioloid remaining quarantined in the Town and five cases in the Valley outside of town; that only one new case had been reported in the past tvvo weeks; that thlt epidemic was :mow. evidently under control and that the services of a spec- ial officer to enl'orce the quarantines would probably be needed onl:! about a week longer. Dr. Dolan also stated that the present state law only makes vaooination compulsory during an epidemic or else requires that c hildr en not vaccinated recently be kept out of school dur ing the epid emic. OFFICIALS' REPORTS The r epo rts of t he OJ. erk, Mar shal, Tr easur er and R eeor d er for the month of July, 1922, were read, and, on motion of Trustee Savage, sec- onded by Trustee Hunt, and by vote of the Board, were accepted ant ord ered plao ed on fil e. CLAIMS ALLOWED. Twenty-foUr claims amounting to a total of $581, were audited and approved by the Finance Corl1I.nittee and, on LUoti.)l1 of .Trustee Hunt,seconded AUGl 192~ 61 I by Trustee Savage, and by the following called vote, were allowed out of various funds, and warrants ordered drawn for the respective amounts, as follows: AYes--Trustees Hunt, Savage and president Reas; noes--none; absant-- Trust aes Beck and B)IllIlinger: LIBRARY FUND 2129. . Pac lfic Gas & 1!!lectr ic Co. library light ing.............. .$3.05 2130..The White House, book for library..........................2.50 213l..H. J. Reas, subscriptions..................................8.25 2152..1vlrE. M. E. Call8gh~, premium on li'brary insurance........48.00 GENERAL FUND 2133..G. S. FitzGerald, as recorder.............................~3.00 2134..Hans p. Crag-holm, sprinkling on four sundays and Jul~l 4...34.62 2135..James Hood, pound fees and cleaning jai1...................5.50 2136..L. Chirone, meals for prisoners............................2.80 2137..Adblf Johnson, services as policeman.... .................15.00 212:8..Ho1m Bros. grading.. .....................................12.00 2139..5. Rosenthal, re'bation 1icense.............................6.OO 2l40..Va11ey Hardware, rubbers for fire hose.....................2.50 2141.." II ,supplies and work.........................8.70 21421. Valley Garage, repairing lock............................. .1.00 2143.." ", gasoline, tube, etc.........................8.34 2144..Pacific Gas & Electric Co. electrolier lighting...........35.53 2145.. II "" " "street lighting...............206.50 2146.. n "" " ft. park lighting...................2.46 2147.. " "" II ". Town Hall lighting..............l.53 2148.. n "" II ", lo~er electrolior lighting......S.05 2149.. " u"" n It, conneoting lower electrolier....4.97 2150.. II "n " ", water..........................82.OO 2151.." 11 11 " ", water...........................2.70 2152.. n "n " ", water..........................51.OO Tot ale . . . . . . . . . . . . . . . . . · · · · · $ bel. ou Ti10 BUILDING PERl.:ITS GRANTED ~wo applications for building permits were received, and on motion of Trustae Savaga, seconded by Trustee Hunt, and by vote of the Board, the permits were granted as follows: J. H. Shaw of Oakley. California, to erect a grape packing honee and loading platrfmrm 40 by 14 feet in size on lot 11, Northern Add ition between the Western Pacific Railroad Co. 's sidetr;ack~) at an estimated cost of $2,500; J~nes J. Phillips to erect a garage 10 bt 14 feet in size at his place on Seco!1d street between ~cLeod and Lizzie at an es- timated cost of $40; ASSESSCR 1:AKES R&ORT. The Assessor repo-rted that the assessment roll for the ye8r 1922 ha.d been com'cleted and presented same. ]'ollowing are the various t ot al s : Real est at e $414, i50..00 Improvements thereon 622~ 775.00 Personal property therewith ,_~.550.00 Total...............ilt~ ,976.00 l?:ersonal property unsecured ..181.025.00 Total of non-operative property $+,342,100.00 operat i ve pr op arty of corpor at ions 169. 759. 00 Grand tota1........$1,5l1,859.00 62 AUG 1 1922 AUG ,\4 1922 ~I r- - - ~ TO 11EET AS BOARD OF EQUALIZA~ION The Clerk was instructed to publish a notice in the official paper to the effect that the Board would meet as a Board of Equalization on h'J.onday, August 14th, 1922, at 10 A.li.. and takes recess to 8 P.M. that day and 8 P.M. on Tuesday and Wednesday, August 15th and 16th, 1922, as pr ovided by law. TO REQUIRE SEW]E CONNECTION. . The mar shal was instruc ted to s ecur e t he names of all rr oper ty, owne:y:s in ~he Town whose houses are not connected with the sewer, rooking such a list block by block, and to report the sa.me, so tha.t the said property owners could be notified to make sewer connections At once. TO 1!'LUSH SEi'V3{S. The matter of having the sewers fllAshed wa.s referred to the street C ornrni ttee with power to act. TO smUR~ nEW BLOCK BOOK. The Cl erk Was instruc ted to wr it e tot h e county Assessor and ax- range to secure a new block book of thJ town similar to that used by the County Assessor. AD JOURNl,lENT · On motion of Trustee Savage, seconded by Trustee Hun~, the Board then took a. recess to meet on Monday, AUf"ust 14th, API'~oved: ' pr e's id ent of th e Board Livermore, Calif ~AJ. ..:*:...~.~:~:.* 1922, at 8 P.M. ~ Attest~~'h Town Clerk. ADJOURNED R.BnULAE IviBETING,--AUGUST 14th, 1922. An Adjourned regular meeting of the Board was held at the Town Hall on 1J.onday evening, August 14th, 1922. The meeting was called to order at 9 o'clock. Roll Call: --pr eEent--Trust eeS Beck, Emminger, 52.vage and pr esi d en t Rees; absent --Trust ee Hunt. THREE BUILDING Pl!EIHTS GRANTED Three applications for building permits were received, and on motion of Trustee ~ninger, seconded by Trustee Savage and by vote of the Boar d, w er e gr ant ed, as fall owe: C. Harlie power to erect a. porch addition 8 x 30 feet in Size to "-- AUG 1 4 1922 63 1 AUG 1 5 192~ AUG 1 6 1922 his residence at the Q'orner of 8tb, Lmd "H" streets, at an estima.ted cost of $350; VW. A. Wright to erect a gara.ge at his place on the south side of East First street, at an estimated cost of ;f?100 for materials; N. Ratti to erect a wagon shed 12 x 20 feet in size at his place on the south side of Coll,,::;ge Avenue at an estimated cost of $25 for materials. FIRE DBPARTMENT REPORT: The annual report of the Livermore Fire Department for the year ending June 30th, 1922, was received and ordered filed, showing that the :&'ire Department had responded to 18 alarms during the year, and that the tot al damage by fir e to proper ty wit 11 in t he tom was $17,300. ADJOURNli~ENT · The Board then took a recess to meet on Tuesday evening, August 15th, 1922, at 8 P.M. 1" h7~_ APproved:~~ President of the Board Livermore, Calif.,. Ofd J b , 19ai. ******************** Atte~t:~/~~ 'Town 01 erk . ADJOURNED REGULAR laEillTING--AUGUST 16th, 1922. An adjourned regular meeting of the Board was held at the Town Hall on Tuesday evening, August 15j;h, 1922. The meeting was called to Ol'der at 8:50 o'clock. Rqll call:--present--Trustees ~nminger, Savage and President Rees; absent--TRustees Beck and Hunt. ADJOURNMENT. Ho business appearing, on illotion of Trustee Savage, seconded by Trustee Emrninger, and by vote of the Board, the Board then took a. recess Appr oved: 8 P.M. AtteBt:~/~~ to meet on Wednesday, Au~:rust 16th, 1922, at president of the Board. :Livermore, Cal.if;.~~ J ~ 192i. ~***~******-* Town Clerk. ADJOURNED RIDULAR lLEETING--AUGUST 16th, 1922. An a.d journed regular meeting of the Board was held at the Town Hall on V{ednesday evening, August 16th, 1922. The meeting was called to or d er at 8: 50 0' c10 ok . t 64 I,JG t 6 1922 SEP 5' 1922 ~ a.. ~ - -- ~ Roll Call:--Present--Trustees snminger, Savage and president Rees' , absent.-Trustees Beck and Hunt. ADJOUIUlkENT · No business appear ing, on illot ion of Trustee Emminger, seconded by Trustee Savage and lay vote of the Board, the Board then adjourned. APproved: Attest:~~ President of the Board. ~' , ....~ II Livermore, Calif., .~ U , Town Cl er k. , 1921. **************.****_****s* RElULAR IvlEETIHG--SEPTZlvlBER 5th, 1922. A regular meeting of the Board 'Nas held at the Town Hall on Tuesda.y evening, September 5th, 1922, instea.d of on Monday, September 4th, 1922, on account of the latter date being a legal holiday. The meeting was called to ordar at 8:05 o'clock. Roll Call; --present--Trustees Hunt, Savage and president Rees; absent--Trustees Beck and ~nminger. OFFICIAl,S' REPORTS The r ep ort s of t he Clerk, rv:a.r shal, Tr easur er and Recor d er for the month of August, 1922, were read and, on motion of Trustee savage, sec- onded by Trustee Hu!1t, ana by vote of' the Board were accepted and order- ed placed on filed. C LA I lvIS ALLOW 3D Thirty-two claims, amounting to a total of $2,001, were audited and approved by the Finance Committee and on motion of Trustee Savage, sec- onded by Trustee Hunt, and by the following call 00 vote, were allowed out of various funds and warrants ordered drawn for the respective amounts as follows: Ayes--Trustees Hunt, Savage and President Reas; noes--none; absent.-Trust ees Beck and J):mninger: GENERAL FUND 2ll3..D. R'. Bernal, salary as Marshal, etc...................$125.00 2154..M. J. Clark, salary as Town attorney.....................25.00 2l55..Elmer G. Still, salary as TO'.vn Clerk.....................50.00 2l56..A. J. l>J.cDOTI1ud, salary as night wa.tchman................125.00 2157..C.Edward conrad, salary as night watchman..............125.00 2158. . Laughl in l>!oy, salary as Libr ar Y park gard ener . · · . . · · · · . · . · 85. 00 2l59..Toscanini & Bergamaschi, cleaning streets................60.OO 2160..Hans P. cragholm, services of self and team.............150.00 2161..1\i.rs. Reba Clark, service as COjflIllunity nurse..............25.OO 2 LIBRARY FUND 2162..1.J.yrtle E. Harp, salary as librarian......................75.OO 2163..Loi6 E. Henry, salary a.s substitute librarian............2J7.50 2164. .lvirs. Lilly Bennett, ja.nitor work at 1 ibrar y............. .18.25 2165..Pacific Gas & 3lectric Co. library lighting...............3.10 Sf? 5,,192.2 65 2166..Valley Hardware Co. repairs at library building.............$13.50 G l!M .Bl{ AL FU ED 216 rJ. . G. S. I!' 1 t zG fir al d, r e cor de r 's fee Ii. . . . . . . . . . . . · · · · · · · · . · · · · . . .18. 00 2l68..D. A. smith, services as Deputy Marshal......................29.l2 2169..Edward Hambrose, servioesas special officer................179.00 2170. .Hans p. cragholm, spr l.nkl ing on 4 Sundays.. ............ ..... 23.08 2171.. James Hood, bury1ngtwo dogs.................................. 4. 00 2172..James Hood, work at Town Ha11.................................5.OO 2l73..Liverrnore Chamber of CO:LlIlerce, advertising Liverrnore........l00.00 2174. .L1 vermore stookmen's Rodeo ASS' n. furnishing music.......... 200.00 2175..f)Il11 ]'. G. Schultz, balance due on sewer contract...........1Z6.25 2176. .Livermore Herald, legal advertising.......................... .3.50 2177..Valley Hardware, sawer work, etc.............................13.10 2178..Pacific Gas &: .3lectric Co.elactrolier lighting.....,..........~0.70 2179..11 11 II 11 ", street lighting..................206.50 2180.. tt "ll 11 ", Library Park lighting............. .1.82 2181.. " "ll 11 ll, T own Hall 1 i ght ing. . . . . . . . . . . . · . · · .1.48 2182.. " "If" ll, water for fire hyllrants.......... .82.00 2183..11 II It " ", water for Town Hall,................2.10 2184.. " tt It " ll, water for street sprink:ling.......48.00 $2UU1.uLl DRINK PERMI T APPLICATION An applioat1on for a permit to obtain a lioense to sell soft drinks was received from Harry Cerruti to do business in the building at theaorner of Livermore Avenue am oak street owned by the Bank of Ital:i · P ~11I'T GRAN TED On motion of Trustee Hunt, seoonded by Trustee Savage, and by the follo\ving oalled vote, the permit was granted; ayes:--Trustees Hunt, Savage, and President Raes; noes--none; absent--Trustees Beok and Emminger. RESOLUTION APPROVING APPOINTMENT OF D3PUTY hiARSHAL. On motion of Trustee Savage, seconded by Trustee Hunt, and by the following called vote, t he following resolution was adopted: Ayes-- Trustees Hunt, Savage and President Rees; noes--none; absent--Trusteee Beok and Emm inger. "RESOLUTION No. 388. "Be it resolved that the appointment of D. A. smith as Deputy Marshal by the ,l:';'a:cshal on August 24th, 1922, be and the same is hereby appr 0 ved . II MONEY T"rlANSl!' 7!ERED TO SA VINGS ACCOuHT. On motion of !,lrustae Savage, seoonded by Trustee Hunt, and by the following called vote, the Treasurer and Clerk were directed to have $4000 of the Town's funds in the Bank of Italy transferred from the Commer c ial to t he savings acoount. IN R~ REPAIRING SIDEiVAIK The 01 ark was directed to not ify 'Mrs. A. S. carlisle to have the 166 SEP 5 SEP 11 1922 1922, ~ a.. r- - - ~ concrete sidewalk in front of her property on the North side of .i! irst str eet repair ed. TO HA VE STR3~"T SIGNALS REPAll~ED ~'he matter of having the base of each "Turn to the Rifhtn street signal repainted white, so as to be more plainly visible at night was referred to the street CO;llmittee with power to act. TO PRill' AlL~ F n~ANC I AL S TAT i!1il~IrT The Clerk was instructed to prepare for the next meeting a detailed statement of the Town's expenditures and receipts in each fund for the past year as a basis for fixinl.?' the to'lm tax rate for the ensuing yaar. AD JOIDUn,iEN T On motion of Trustee Savage, seconded by Trustee Hunt, and by vote of the Board, the Board then took a recess to meet on Mond~, september l1th,~ APproved:~ Attest:~~{ President of the Board Town Cl~rk. Livermore, Calif.! ~ / b ,1921. ***********'****** ADJOURNED HEGULAR llEETING--SEPT3:.IBili 11th, 1922. An ad journed regular meet ing' of th,j B;oard was h ala at the Town Hall on Monday eveninF, September 11th, 1922. The meeting was called to or d er at 8 : 1 U 0' c look . Roll Call: Present--Trustees Hunt, Savage and President Hees; absent--Tr ust ees Beck and Emminger. ADJ OmUIluimT · No business was trnnsacted and, on motion of Trustee Savage, sec- onded by Trustee Hunt, and "by vote of the Board, the Board took a recess to meet on Tuesday, Sentember 12th, 1922, at 8 p.m. Attest: ~~'~ Apnr oved ; c". President of the Board. Livermor e, cali~~ 1 k ,19:ii. Town Cl erk . ************..*******....~..*** SE? t;2 19.22 67 I ADJOURNED REGULAR 1.l.J:!ETING--SEPTEI~rRBE 12th, 1922. An ad jour ned r egulax meet ing of t he Boar d wa. held at th e TOYiJU Hall on Tuesday evening, september 12th, 1922. The meeting was Called to order at 8:10 o'clock. Roll call:--present--Trustees Emminger~ Hunt, Savage and president Rees; absent --Trust ee Betck. BU ILDING F .atlJ.I T GRANT ED An application for a building perfuit was received from Peter Loughrey for the erection of an addition to his dwelling on the south side of:j;ast E'irst street, at an estimated cost of i200.OO,and, on motion of Trustee Savage, seconded by ~rrustee3Iilllinger and by vote of the Boar d, the nermi twas gr anted. BUIUHNG P:allilI T GRANTED. An a'Pplication for a building permit was received from,Geo. B. Trahan for a permit to erect a dwelling on the east side of K street betviden 13th street and colleg'e Avenl1e at an estimated cost of $2500.00 anj on motion of Trustee Savage, seconded by Trustee ~llinger, and by vote of the Board, the nermit was granted. P~{MI~ TO INSTALL DISTILLATE TANK An application was received from L.odry & luodry for a permit to install a. Etove distillate tank of 1000 gallons in the sidewalk on the Inrst street side of their Hotel valley property, and, on motion of Trustee ;9Iliuinger, seClonded by Trustee Hunt and by vote of the Board, the permit was granted, with the proviso that the top of the tank be nut at least four feet beneath th e surfac e of the gr ound as r eou ir ed by Or d i urmc e No. 10 · RAILWAY ASS~SM.iliT RJI:.illI VEl) A communication was received from Geo. E. (}ross, County Clerk giving the assessments of the various railroads within the Town for the year 1922 as filed by the state Board of Equalization and de- clared by the county Board of Supervisors. It was ordered filed, and the assessor was Jirected to make the changes on the assessment roll 8 s g i v en. SIX CLAIMS ALLOW Eli. Six cIa ims amount ing to a tot al 0 f ~13l. 46, w er e aud it ed and 68 s l2.P 1 2 1922 OCT 2 \92~ ~I r- - -- C"':) appr oved by th::; Fin nee Committee, and, on motion of Trustee l]lllminger, seconded by Trustee Hunt, and by the followinf' called vote, were allow- ed out of various funds, and warrants ordered drawn for the respective f'Ullounts, [-is follows: A.yes--Trustees ~llinger, Hunt, Savage and President Rees; noes--none; absent--Trustee Beck. BENBRAL I!'UND 2185. .Dr. J. K. Warner, salary as Heal th Officer.............. $50.00 8l86..L. 3..iright, salary as Fire Chief.......................50.00 2187.. Valley Garage, gasoline, oil, etc........................ .1.06 2l88..Pacifie Telephone & Telegraph Co. message...................40 2189..Bank of Italy, Assignee of John F. J.oU.CGlinchey...........15.00 2l90..Barik: of Italy, Ase1€:,'neE. of Harold Conlil'ad...... ..........15.00 Total. . . . . . . . . . . . . . . $1:31 . 46 APPOINT~ SUBSTITUTE NIGHT WATCH1~AN. On motion of Trustee Hunt,seconded by :J.1rustee savage, and by the following called vote, Nightiiatchman A. J. kacDonald Was granted a two weeks leave of absence, beginning September 13th, 1922, and D. A. Smith was appointed Hight Watchman to serve dux ing the former's absenc e; j\ y es--Tr ust ees Jlmminger, Hunt, Savage and pr es i 1ent Reas; noe s-- tione; absent--Trustee Beck. ADJOURNliiENT. On mot ion of :::rustee illC!lillinger, seconded by Trustee savage and by Appl' ov ed . adjourned. & Attest:~ ~ vat e President of the Board Livermore, cilia;. ~ ( I:. Town 01 erk. , 19 P8. *********,*********** RZGULAR MEETING--OCTOBER 2nd, 1922. A regular meeting of the Board was held at the Town Hall on 1londay evening, October 2nd, 1922. The meeting was called to order at 8 P.1vi. Roll call: --pr esent--Trust ees Beck" ,:)mninger, Hunt , savage and Presiderrt Rees: absent--none. ADDRESS BOARD IN HE T3hlPORARILY CLOSING STR;~T. Trustee C. M. Nissen of the iiv,:;rmore Grammar School appeared before the Board and requested that Sixth street between I AiD J) located just south of the school block, be closed to traffic during school hours until such time as the building operations for th9 new , \. OCT:2 1922 69 I school are completed. David lilcDonald also addressed the board in re- gar d tot he ma t t e r · h3S0LUTION CLOSING STHEillT. On mot ion of Tr~stee Savage, seconded by Trustee Hunt, and by the following called vote, the following resolution was adopte:} t AJ[eS-- Trustees Beck, Hunt, Savage and president Rees; noes--Trustee IDllininger; Absent--none: 1tR~OLUT ION No. 389. TlResolved that Sixth street between I and J be closed to traffic during school hours on school days hereafter until J~.:muary 1st, 1922. Tl OI!'F Ie IALs' RiirPOR TS. The renorts of the Clerk, Marshal, Treasurer and Recorder for the month of september, 1922, were read, and on motion of Trustee savage, seconded by Trustee .E)llininger, and by vote of the Board, were accepted and ordered placed on file. C LA. IliiS ALLO N i!li). Thirty claims, amounting to a total of $1915.89 were audited and a.pproved by the Finance C:)lillllittee, and on illotion 01' Trustee Savage, seconded by Trustee Hunt and the following called vote, were allowed out-Iof various funds a.nd warrants ordered drawn for the respective amounts, as follows: Ayes--Trustees Beck~ billningur, Hunt, Savage and President Rees; noes--none; absent--none. GEN~iAL ]'UND 219l..D. F. Bernal, salary as 11arshal and Supt. of streets......$125.00 2192..~. J. ~lark, salary as Town attorney........................25.00 2193..Elmer G. Still, sala.ry as Town Clerk........................50.OO 2194..A. J. MCDonald, salar~T as night watchman...................125.00 2195..0. -":;dwardConr '11 , salary aE night watchman................ .125.00 2196..Laughlin Moy, salary as Library Park Gardener...............85.00 2l97..Toscanini & Bergamaschl, Cleaning streete..'.................60.00 2l9S..Hans P. Cragholm, services of self and team................150.00 2199..J:v:rs. Hebs. Clark, services as community nurse................25.OO L IBRAHY ]'U HD 2200. .illyrtle E. H'l.rn, sEilary as 1 ibrar ian. . . . . . . . . . . . . . . · · . . . · . . · · 75.00 2201. .Pacific Gas & Electr ic Co. 1 ibrarl1ighting................. .3. 86 G EN&iAL FUND 2202. .&ivermore Fire Dept. yuarterly saler ies................... .150.00 2203..G. S. ]'itzGers.ld, Rt)corders fees............................4S.eO 2204. .D. A. Smith, services as Deputy Mar shal.................... .29.1S 2205..D. A. smith, services as nightwatchman.....'................5S.33 2206..Hans P. cragholm, sprinkling streets on 5 ;~undays & Holidays2S.S5 2207. .Henry A..Ylderson, spr inkling streets......................... .32.00 220S..Elmer G. Still, nostage staffIDs...............................l.OO 2209..L. Chirone, meals tor prisoners..............................S.75 2210. .Livermore Journal, posta.ls and ',print ing...................... 7. 75 2212.. Valley Hardwar 0, suppl ies and work. ..........................6.80 2213. .pac ific Gas &&octr ic Co. electr)l ier 1 i p-ht inf..... ....... .35. 57 70 OCT 2 1922 2214. . Pac if 1.0 Gas & 3lectr ic Co, 2215. . 11 11 n 11 11 , 2216 . . n II 11 Tl " , 221 7 . . " 11 "11 11 tl , 2 218. . tl ft " n " , 2219. . " tl " IT tl , 2220. . " " " " tl , t:1 ~ str eet 1 ight ing................ ,~206. 50 1 ight ing town h83.1.............:.. 2.20 Libar;} Park lighting..............2.12 w ate r for hy d rant s. . . . . . . . . . . . · · . 82. 00 water for Town Hall and jail......l.SO water for street sprinkling......48.OO installing bydrant...............lS.18 Total..........$1615.89 - ....... c;:) PBRMIT OANC3LL lID A conununication was received from H. Cerruti requesting that the Board cancel the permit to obtain a license to sell soft drinKs recently issued to him for the building at the corner of Livermore AvenLle and Oak str eet belonging to t he Bank of Italy, as he had arranged to buy the soft drink parlor business in the Damas Building conducted by M. J. .antrac col i. On motion of Trustee Hunt, seconded by Trustee Emminger and by the following called vote, the said permit was cancelled: AYes--Trustees Beck, .Ernminger, Hunt, Savage and pr es ident Hees; .noes---none; absent --none. PERMIT AND LICENSE CANCELL]D A communication was received from 11. J. Antra.ccoli requesting that the permit and license issued to him for selling soft drinks at the Damas Bldg., on Lizzie street be cancelled, as he had arranged to sell the business to Harry Cerruti. On motion of ~\rustee Hunt, seconded by Trustee Beck and by the fol- lowing called vote~the permit and license were oancelled a8 requested. Ayes--Trustees Beck, Emminger, Hunt, savage and president Rees; noes-- none; absant--none. SO~'T DRINK PER1UT GR.A.WlJm An applioation for a permit to obtain a license to sell soft drinks was r ec e i ved from Harry C errut 1., to do bus ines8 at the Damas BId g., on Lizzie street next to the S. P. Railroad reservation, a.nd, on motion of Trustee EIIminger, seconded by Trustee Hunt, and by the following Celled vote, the permit was granted; Ayes--Trg.st.es Beck, .i.!}llininger, Hunt, Savage and President Rees; noes--none; absent--none. THRE3 BUIJ,DING PERMIT S GRANTED. Three applications for building permits were received and, on motion of Trustee Emminger, seconded by Trustee Hunt, and by vote of the Boar d, the permi ts wer e gr ant ed, as follow s: Jean J. Volponi to erect an adHtion 8 feet by 26 feet in size to his dwelling at the corner of Third and 'N)" streets, at an estimated OCT 2 1922 111 cost of $900, 1Vl.rs. Katherine M. Scullion, to erect a garage at the cor- ner of 8th and Lizzie streets, at an estimated cost of flOO; John victor Silva, to erect a creamery station building 18 by 20 feet in size on Maple street between 5th and 6th at an estima.ted cost of $126.00 for materials. TAX PARTLY REBATED. Upon application of W. J. Doolan, oertifying that he had been assess- ed for "merchandise" a.nd "fixtures" at his place on the W. P. CO..'S land and that no such merchandise or fixtures existed there on the first Monday in March last, a~d upon the Assessor certifying that this was true to the best of his knowledge and belief, a motion was made by Trustee,Savage, seconded by Trustee Hunt, and carried by the following vote, allowing the following claim: A.yes--Trustees Beck, ,!)l1iIlinge)!, Hunt, Savage and President Rees; noes--none; absent--nJne. ' 2Ell..W. J. Doolan, rebate of taxes..........................~8.l0 RESOLUT ION G?ANTING L1M. VE OF ABSENC E. Town Treasurer H. B. crane requested a leave of absence in order to take a tr ip tot he ~ast, and, on mot ion of' Trust ee Savage, seC ond ed by Trustee Emminger, OO1d by the following called vote, the following resolut- ion was adopted: A.yes--Trustees Beck, ~inger, Hunt, Savage and President Bees; noes--none; absent--none; "RESOLUTION NO. 390. ''Resolved, that H. R. Crane, Town Treasurer., :je and he is hereby granted a leave of absence of 60 days; and be- it further Resolved, that said H. R. Crane, Town Treasu:rer,is hereby given permission to leave t he Town of LivJrmore and state of California, for a po r i 0 d 0 f 60 days." APPOINTED NIGHT WATCm~AN WITHOUT PAY. On motion of Trustee Savage, seconded by ~rustee Emminger, and by vote of the :Eoard, Ward Crane wae appointed as a night watchman to serve without pay and during the pleasure of the Board. H~LTH OFF Ie .31i hJlliE3 REPORT Health Officer Dr. J. K. 'ilarner appeared before the Board and report- ed two caseS of var iol 0 id had appear ed on 3ast S ec; ond str eet and requested that the officers assist in enforcing the quarantines,so as to prevent the disease from spreading if possible, and also reported that some cases of ra,bies had been found amongst dogs in Berkeley, and it was feared by some physicians that it might spread to this place or other parts of the oounty, .unless the dogs were muzzled or vaccinated. 72 00T2. 192~ ~I t- - -- ~ NO~in'I ill TO APP.3:AR BEFORi:1 BOAHD The Clerk was instructed to notify Thomas Robles to appear before the Board at its next meetingin regard to connecti~ his premises on 1,orth I btreet wit h the sewer. HEPm fJ.' ON C OS T 0 F PHOl?OS ED JAIL A letter was received from Architect H. H. h.eyers of San Francisco stating that the building of a new concrete and steel jail ac:..:Cl' ding to the pla.ns outlined to him would probably cost about $3,600. RESOLU T.ION :b' !XING' TAX RATE. The following resolution was introduced by Trustee Savage, and, on motion of Trustee Savage, seconded by Trustee E)nminger, and by the follow- ing called vote, was adopted: Ayes--Trustee Beck, ~minger, Hunt, Savage and President Rees; noes--none; absent--none; "RESOLUTION No. 391. Resolved by the Board of ~rrustees of the Town of Livermore, County of Alameda, state of C[~lifornia, that the property tax for the Town of Livermore upon all real and personel property in said Town for the year 1922, is hereby levied, and the tax rate of said Town of Livermore is hereby fixed as follows; General bund $ .92 on each ~100.00 valuati on; Library ]'und ~ .14 on :each .wlOO.OO valuation; Bond lnt er est and itedempti'on bund,1908 ~( 1'" on each ~100.00 valuation; . v Bond Int er est and Red empt i on l!' und , 1908 ~ .04 on each ~100.00 valuat ion; Bond Inter est and Redemption Fund~ 1915 , .28 each ~100.00 valuation; ~ on 1mnic ipal Irllpr ovement Bonds,1920 sinking ]' und . :u; .11 on each $100.00 valuati on; Tot al tax 'lii 1.62 on each ~lOO.OO vel uat ion.n \ ~- SEiibE 1!ZT illiS ION ORDEhED CONSTRUe TED. On moti on of Trustee Savage, see and ed by Trustee Beck, and by vot e of the Board, it was decided to extension the sewer mains on kcLeod street between 3rd and 4th by days labor, the total cost to be under ~300, and Town Engineer L. ~. Vrifht to supervise the construction of the same. AD JOURNM~T · On motion of Trustee Hunt, seconded by Trustee Savage and by vote of the Eoard, the Board then took a recess to meet on IVJ.ondDY, October 231' d, 1922 t at e P.lv.. APproved:~~ president of the Board Attest:~~ Town Clerk. Livermore, 0 alifornia.~ I 6, 19~ OCT ~. 3 tgii 73 1 ADJOUhNED Ra;ULAR 1,lEETING--OCTOBBE 2~, 1922. An adjourned regular meeting of the Board was held at the Town Ha.ll on,.MOnday evening, October 2~rd, 1922. The meeting was called to order at 8:05 0' clock. Roll oall:--present Trustees Beck, ~~1minger, Hunt, Savage and president Rees; absent--none. R EC. U .dZ T PARK TIIlPR 0 Y EtJ. .ili TS . lVi!'S. {f. J. Hunt and .Mrs. J. C. l--;eimers as a committee from the Woman'e. Improvement Club, appeared before the Board and requested that the walks at Library .park be re-gravelled and the trees along the sidewa.lk trinuned up, and stated that if the Board would attend to this, the Club wou10 bear the expense of installing a new pipe system for watering the pfj r k . The Board agreed to have the suggested illlprovements made. PETITION FOR STREET LIGHT. A petition signed by 1lrs. 'B'. 1. Sangmaster and nine others was re- ceived and read, requesting that an electric light be installed at the intersection of Livermore Avenue and Chestnut street. The matter W$S referr ed tot he comllli tt ee of the whol e, tor eport at .. '.. '.' , the next meeting. EIGHT .JUILDING P ~MITS GR.A.N~3D. On mJtion of Trustee Beck, Eeconded by Trustee Savage, and by vote of the Board eight building permi ts were granted on rappl ication, as follows: Thos. Lawlor, to dreot a cottage on the street between Lizzie an~ McLeod, at an estimated cost of ~2800, and to erect a garage there at an estimated cost of $125.00; A. Lydiksen to erect a dwelling on McLeod street between ~rd and 4th, at an est imated cost of ~2500.00, and erect a garage thereat an estimated cost of ~150; J. P. Gardella to erect a garage on L street between 2nd and ~rd, at an estirnated cost of $100, and to arect a porch addition to his residence at an estimated cost of ~~75; C. G. Clarke to erect an addition to a woodshed on 3rd street between Maple and MCLeod, at an estimated cost of ~50; G. W. Huff to erect a dwelling on 5th street between P and I at an estimated cost of $200.00. POOL 1\001,1 l' .:;lri,"IT GHLIT TZD An application for a p,;rmit to obtain a license to conduct a pool an' billiard hall was received from Geo. ...:i. Jones for the Beck buIlding 74 OC!1 '2 NOV 6 192~ 1922 ~I C- - -- ~ on the north side of First Street between Lizz1e and L, and, on mo- tion of Trustee Emminger, seconded by Trustee Hunt, and by the follow- ing oalled vat e the permit was granted: Ayes--Trustees Beck, EIllminger, Hunt, Savage and President Rees; noes--nonei absent--none. SOFT DRINK PERMIT GRANTED An application for a permit to obtain a license to sell soft drinks Was received from Geo. 2. Jones for the Beck building on the North stde of First Street between Lizzie and L, and, on motion of Trustee Hunt, 3sconded by Trustee Savage, and by the following called vote, the permit was granted. Ayes--Trustees Beck, Emminger, Hunt, Savage and pr esid ent Rees; noes--none; absent--none. TO PURCHASE HiroOHDEh'S .DOCKET. The Clerk was authorized to order a new docket for the Recorder. COhl1iUlHCA1l'ION IN RE HALLOWEEN DAMAGE. A communioation was received from the Board of Trustees of the Livermore Union High School requesting pOlice protection at the school grounds on Halloween in or der to pr event damage such as was done last Halloween, and also reqnesting such protection at the time of the Halloween party to be held there on the following E'riday evening. The matter was referred to the License Ordinance and Police com- mittee, and it was decided to appoint on or two special policemen for Halloween. ADJOUHNlvlBNT. On mot ion of Tr us tee EffilIlinger, see ond ed by Crnst ee Hunt, and by vote ::p:::e::~~~~jOUrn.d~tt.st:~~~ president of' the Board Town Olerk. 1ivermore. Calif" Of J....1.J ./ 1::.. 19ai. ****************.**.** R ~ULAR IVJ.EETI NG- - NO V!JM.B:i1\ 6 t h, 19 f2. A regulaI' meeting of the Bo"rd waS held at the Town Hall on Monday eveningl November 6th, 1922. The meeting was Called to order at 8:00 P .111' Roll call:--l'resent--Trustees Beck, B;lilllinger, HU:1t, Savage and President Rees; absent--none. "I " "I" ,li1-1'\, G, i922 751 OFIHC IAL 03' REEO ..-tTb · The reports of the Clerk, Marshal and hecorder for the month of october, 1922, were read and, on motion of 'l'rustee Savage, seconded by ~L'rustee :aunt, and by vote of the Board, were accepted and ordered placed on file. CLATI,.S ALLO .IED F orty- seven claims, amount ing to a total 0 f $2291.86, wer e aud i ted and approved by the Finance committee, and, on illation of Trustee Savage, second ed by J..'rustee Hunt, and by the following called vote, wer e allowed out of various funds, and warrants ordered drawn for the various amounts, as follows: AyeS--~'rustees beck, ..i}nrninf~er, Hunt, Savage and president Hees; noes--none; absent--none. G EN i!hAL 3UN j) 222l..D. :Hi. Bernal, salary as karshal, etc.......................~125.00 2222. ..11.:1.. J. Clark, salary as Town attorney......................... 25.00 22!Z....-nmar G. ;;;;till, salar,y as ~'own Clerk.........................50.00 2224. .A. J. ...~cj)onald, salary as night watchman................... .125.00 2225..U.3dward Conrad, salary as nifht watchman..................125.00 2226. . Laughl in u~oy, salary as Li brar y Park gard ener.. . . . . .... . . .. .. 85.00 2227. .Toscanini & Bergarnaschi, cles,niuf streets.................... 60. 00 2228..Hans P. cragholl1J, services of self and tea..:u.................150.00 2229..1VJ.rs. Reba Clark, services as community nurse.................25.00 , LIBRARY FUND 2~30..Myrtle E. Harp, salary as librarian..........................75.00 2231..Pacific Gas & EILectric Co. library lighting...................3.86 2232. .Mrs. Lilly Bennett, janitor work at library................. .18.00 2233..H. J. Rees subscrintions for library.........................8.25 , - 2234..W. 1. .voty, insurance on library.............................40.00 2235. .Geo. Beck & Sons, cedar sweep for 1 ibrar~T.................... .3. 75 2236. .Livermore Herald, pr inting blanks for library................ .4.50 G EN 3h.AL :b' UND 2237..G. S. !fitzGerald, recorder's fees............................69.00 2238..Hans P. cragholm, sprinkling on Sunday and extra team........ .8.77 2239..Mrs. J. W. T"vohey, rent of shed...............................4.00 2240..L. Chirone 11 meals for nrisoners............................3.85 , -, 2241..James Hood, burying dog, etc..................................2.50 ~24?.Eljller G. still, making out tax bills.........................~O.OO 224g..H.. J. .t'latts blOCK bO'Jks....................................88.80 , 2244. .1ii..cKown & l'll.ess, stat ionery.................................... .1.t'10 2245..Livermore Jou.rnal, printing tax book.....................l...19.50 224b..Valley Garage, gasoline and globe.............................3.95 2247..Geo. Beck 8: Sons; supplies......................................85 2248. . B ex nnar d t & C olld ewe ih, r epa ir s . . . . . . . . . . . . . . . . . . . . . . . · . . . . · . 26.33 2249..Valley Hardware, supplies and wor.K............................6.70 2250..Pacific Ga.s &: Electric Co. electrolier lignting..............42.87 2251.. It "" II ", street lighting.......... ........206.50 2252.." n" " If, Library :llark lifhting..............2.50 2253.." ,," " If, Lighting Town Hflll and jail........2.37 225/1.." "" It IT, IVater for To":,n Hall..................75 2255.." "n It ", water for h.ydrants................e2.00 2256.." """ If, "iater for street sprinkling.......42.00 GOOD ROADS FUND 2257..Holm Bros. gradinE' streGts....................................i.OO 2258..C. R. lv~adsen, grading streets................................15.OO 2259..Ch"'s. Ginger, 20 loads of gravel..............................2.00 S~{BB CONSTRUCTION FUND. 2260. .L. E. Wi.ight engineering................................... .30.00 2261.. Valley Hardw:u.e, supplies tor sewer..........................83.61 76 NOV6 1922 ~l r- - --. ~ 2262..Peter Seeband, sewer work...............................$ 6.00 226Z..Bank of ItalY, labor on sewer.. .........................75.00 2264. .R. Ar endt &; Co. lumb er . . . . . . . . . . . . . . . . . .. .. . . . . . . . . . . . . . . . . . 70 2265..N. Matthiesen, repair work................................3.95 2266. .California Transfer Co, two sacks of sand................ .1.00 BOND INTEREST &; BED~APTION FUND, 1915 2267..Bank of Italy, 40 coupons of Street Bonds.... ...........5QO.00 $2291.86 LIGHT CEDERED INSTALLED. On motion of Trustee Savage, seconded by Trustee Hunt, and by vote of the Board, a center..span street light was ordered installed at the intersection of Livermore Avenue and Chestnut street, in response to a recent petition, and the Clc;rk was instructed to give a written order tor the light to the Pacific Gas &: .&lectric Co. SMili ORDERED CONS TRUe TED On motion of trustee Savage, second&d by Trustee Beck, and by the fo110w1ng called vote, a sewer extension was ordered laid on 8th street from G to Lizzie; the cost to be under $300 and L. E. Wright to have charge of the construction work; AYes--~ustees Beck, ~lnger, Hunt, Savage and president Rees; noes--none; absent--nJne. TO HAVE ROOF REPAIRED. On motion of Trustee Hunt, seconded by Trustee Emminger, and by ~ vote of the Board,Fire Chief L. E. Wright was authorized to have the ro'of of the fire house repaired. ENDORSE BRIDGE PHOJECT A communication was received from the San Franc isco Transit Co. requesting the Board to endorse its project to build a suspension bridge across Qarquinez Straits and the Clerk was instructed to write a let- ter to the company stat ing that the Board is in favor of a br tdge at that po int. AD JOURNMiliT On motion of Trustee Hunt, seconded by Trustee Beck, and by vote of the Board, the Board then a~~ APproved:~ Pr esident of the Board Oil J.-. ~3.. _ Livermore, Calif" -r-.....- _If.. Attest:~~ Town C1 erk. , 19 23. -******-._**......*.-~* DEe 4 1922 77 I l:Lj)}ULAh 11.3..!.lTING--D3J31vlB.l\ 4, 1922. A regular meeting of the 308r d was he Id at the Tovm Hall on lvionday eve;'ling Decehlbe'r l!th, 1922. The !lieeting was c~,l18' to order '3t 8:10 o'a.lock. ROll Oal1: -- pt esent...- Tr us tees 3nlll inger, Hunt, Savage and Pr es iden t B8es; absent--T.L'ustee Beak. O~'FICIALS' ,k~O.,-"TS. T:19 reports of the Clerk, Lal'silal and J,\ecorde:r for the month of l~ovember, 1922, and the report of the TreaEure1' for the month of october, 1 S' 22, wer e r aad and on mot i JJn of Tr ust ee Sava['e, sec cmd ed by Tr ust,.:;) e Hunt, " f),nd b~/ Velte of the Board were accepted 9....'1d ordere p18.ced on file). U LA D.\ili A LJ., Od ~. T(lirt;>:-:five claims, amounting to e total of , ~1878.27, vvere udited and 8 ppr oved by the B' in!nc e C oUlOJ.i ttee and, on lHot i on of '11' u st ee Savaf:'8, secanded by Trustee HLLnt, and boY the !011o"Jinr callsc1 vote, were "llowed out Clf v"rious fundS, and warrants ordered drawn for the respective 81110untBt a.s follows:- Ayes--~l'rustees j:llmineer, Hunt, S~:}vago and president :ctees; noes- none; ab S ent-- Tr us tee :E ecY.:. G .&J &AL B1J H.u 226(~. .D. :b'. J3t::rnal, si.lary as il.ar Ehal, etc....................... .'iJi125.00 ?269..1VU J. Glar::':, salary as Town Attorney..........................25.00 2270..3l.1lJer G. Still, salary as Town Clerk..........................50.OO Z271. ol~. J. l,...cDJnald, salal',y as night watorll.lan....... ............ .lG5.00 2G72..C. j;. l,onra.d, s131ar~' 88 :lifht w8.tchl.lsn........................95.83 22n..H. 1'. Cragho1Ul, services '):!.. self and team....................150.OO 2274..L. i....O:;, sEllary as Park p.srdener...............................85.OO ~275. .rrosc"nini & .i3ergc11,jE'SCili,Qleanin[ straats............ ........ .60.00 2276. . Ii.! S. B '3 D a J 181'K, s er vi c as as C omwu n i ty nur s e. . . . . . . . . . . . . . . . . . 25. 00 2277..G. ~. iitzGerald reoorder'e fe~..... ......... ................12.00 , 2278...l:',c:cific Telenhone (. Telegraph Co. lHessap-e..................... .SO 2279 . . C <.~ 1 if' or n is. Tr ans t e):' C; o. fu el . . . . . . . . . . . . . . . . . . . . · . . · · · . . · · . . . . . 4:. 40 ;~290. . J)iwar d Donahue, :1:' ep2' Lt s to str e ~t 01 e~ner 'e appar f3tuS. . . . . . . . .14.25 2291.. v'F;11e7{prd','1'Jre sU~'J1ies and W')l'li............................ .6.45 .' eJ' - , , ~, ..... (:2S(~..P"cific:::f3e (~.ill'.:;ctric JJ. electroliel' liehtinr...............42.13 2283.. " "11 11 11 stre:::t liehtinf.;...................207.Z0 'I ~ 2 ~~ 4. . n Tl Tt n n 1 j.b l' 3 l' t/ 1 i e h t i . . . . . . . . . . . . . . . . 2. 93 Z28i:.. 11 ,," 11 " fI)\'\l:"l D.~)ll. lighting..................1.95 2::: B 6. . It "" 11 11 Vi ~1 t .J r f or f1~ J r ')~lt E . . . . . . . . . . . . . . · . · 82 · 00 ;;,::-87.. " 11" II II water tor TONn _[811...................75 2288.. 11 1I 1I I' ", water 1'0:( f'tl'eet spr illi~linf"""" .~.OO L IBRArtY }I'D H.u . 2289.. 1,.Sl'tle ~. jCll'l' , 2241 a:: Itb:r'f'Lri:,'n.......................... 75.00 1-:4.90..11.1'2. Lilly Bennett, jimitor 'iork I:lt lrbl';:;r~....................16.50 2291"J.~.:rs. Lil-y Bennett, ~';!1it81' work at lil:Jr9r ...................17.85 2 ~: ~) 2. . P1 C if i 0 G 3. B ,'i 31 30 t ria Co. 1 it}' r :/ 1 if h t i nc . . . . . . . . . . . . . . . . . . . · 4. 24 2L'Ji~..G~"lifornia T"r;nEfer Go. 11'31 tor 1ibral';......................45.00 2294..F. G. LafEen, :uel i:>r library............. ....................2.80 299::-' ,'jr'I'11.~-'e 'JODe..:, bo"\, c: +0:( libr l'v..................................31.48 """ ~_).. '. ... l' ....1 ~".J , ,j..- 1-.. --' . e; 2::06..:3iJ.n FrtHlCisco H,:)Wf Go. iil8e8zine~ T'Jr librmy..................60.95 78 1.>1:0 c\ 1922. DEe \ I 1922. ..~ I - - ~ GOOD :i,OADS :C'U:~D 229'7..Independent Lumber Co. lumber and cen.ent....................;8.?0 2298. . ,'~' P.J inegal' , t U e. . . . . . . . . . . . . . . ' . . . . . . . . . . . · . . . . . . . . . . . . . . · is. 00 2299..0.. R. .t.i.,s,c1::::.en, YJxk on stre.:::ts..............................8.OO S3.:,L1{ cons T:.i.tC TION .aT H.Li 22- 00. . H em y lv. e~7 e1', work 0 n s ewer . . . . . . ... . . . . . . . . .. . . ',' . . · . . · . . . . . 2 2. 50 230l..V8.lley:I9rdware Cr). sewer pil,e and covers..................84.SJ6 i: 0 1m nl T~-? .:;;s T ...tiL0 h..ill j],'.l.P2: I 0 lJ ,dJ HD , 1915 2Z02..First H"tion!"i1 Bank, coupons of St. IL.1)l'ovement B:mcls.....37').UO Total~.............$~8~ f, BUILDING P~'U,.ITS GR.AIIT.iW On fllotion of Tl'ustee Hunt, seconded by Trustee Sav8Ee a.nd by vote of the Boa.rd, two building perli.its were granted as follows: .2:. Toscanini to erect an addition 15 b./ 24 feet in size t01is dwel- ling on li'irst Street betvvt3cJn 1.1. a.nd li, at 8.n estii..a'ced cost 01 ;j500t Joseph Ferreira to erect :9 shed a.t [lis }'llnce 8t the corner of LivernlJre ~ Aven\ and Chectnut street, at an estimated cost of ,,/40.00 H JSIGNA;TION P;;;~S~PLID JUT]) ACO 3PT ED. A COin;;lll:'lication Wi'S received from C. Edward 0'):'11'13.0 resifrning his I) as it i::m i~ s ni{"::t w atc hiwm to t f"k e effect .L;W e;:"bdr 2~rc1, 1922, and, on ffiJtion of Trustee Savage -, , seconded by Trustee d.unt and by the followine ca.1Jdd vote it was ccepted to taKe -ej:iect on said d!'1te: .4.Jes08-T:ru.stees Billll inger, Hunt, S yare and pr e f id ent rt ees; noes--none; absen t-- Tr ustee Beck. TO PD1Wili~S~ :if TIt 3 HOS~. Fire Chief L.~. \''lright recolJliliended that seve:r~1l r.aore lengths of fir<J hose be ')llrchased and tilat the !lBi-lateral" r.lake be secured a~c it bad -proved most s8tisf?ctory. The Olerk waf instructed to write to the ~3gents for "3i-1Bteral" hose anc1 secure th,e prices. Aj)J OE.,HJ....3HT. On mo t ion of Trus tee Savage, second ed by Tr ust ee Hunt, and b~ vote ai At~.st:~~ API'r ')v eO. : president ~d. 1ivermore, GaJify. 192$. *,:i " :i >!< ~, l! ,* '" * ",'", * * *' *,.. ~" * ~ >!< ,.. " FJ;own Clerk. S P .;1; IAL 1\13 :':TI HG - - D 3J ..1.1,3 Ef:{ 11 t h, 19f;2. A special meetinp; of the Board was held at tue Town Hall on Londay evening, December 11th, 192~, in accordance witt1 8 C~1.1l sirned by 1'1'esid- ent Eees cmd letters of notification delivered to a1l the other llLmbers of the Board, st8ting the purpose of tlL i:le:::ting to be "appoint ing' ~i night watohman and transacting' otho business that 1118,Y legrlly be trrmSi:icte::!. · OECi ; ;92~ 79 1 'at such a Jueeting,"9nd the ilOllr :Lor the meetinf to be ei[ht o'clock P.L. ~he llleeting was calle1 to order at 8:15 o'clock. holl call:--present--Trustees Beck,:i)Dminee:r, Hunt, Savage and PreJ3ident Hees; r-lbsent--none. I APPJ.JICA~'ION l!'OR APPOIllTlvl2NT. A cOilL.unicati.on was received from..;. A. Smith and read asking' for a1'1'o i nt illJ nt to the '('osition of n if ht,~18. tc hlTJ8 n. APPLICAfION ORDi!h~ J'ILED On motion of Trustee Beck, seoonded by Trustee Hunt, and by vote of the Board,the application was ordered filed. h3S0LUTION AP.POIlJ~:nm NIGHTiIATCHl..,?1.N On J1l:>t ion of 1'1' LlSt es Savage, see 'Jnd ed by Tr ust ee Hunt, and by th e +oll'J";ing called vote, ttle following' resolution 1,"as adopted: Ayes-- Trustees Beck, j}llll1ingex, Irunt, Savage and PresicLmt Rees; noes--nJne; sbsent--none; ,r!\ &SOLU II ON no. .3 9.z.. 'TResolveJ,by the Board of Trustees of the Town of Livermore, Calif- ornia, tilat .lJ. A. S1.11 th be, and he is her eby, appointed night watchLan of the T'Jwn of Liverl{10re a.t the"coll'lpensation of ;j125.00 per month; s9id ['_p'~'ointrlJ.ent to teke effect December lr~ttl, 1922; said appointrilent to continue during-the ~\leaEur e of this Board of Trust ees. " PriOPOtl.;ID PLANS }"OJ.t lUi/ JAIL.. Jrorosed planE for a new concrete 10u1'-"'cell jail was received trom Architect :iemy H. 1,.e~7e:l:'8 of San Franc i800, the estimated cost of the jail to be about ~3000, and the plans were referred to the l'Dwn 3ngineer and. t he Pol ic d l; or:llmi ttee to r ep or t'- a t the next me at iDg. A.lJJOUHNl,dHi. OD 1,.otion of r'1rustee Hunt, seconded by 'Irustee Savag-e and by vote 01' the Board, the Board then adjourned. Approved: ~~~ pre:::ident of the BOard Livermore, calif~ 1ft, ,192$. AttJ::.~ ~,~~( Town Clerk. ****llf)l->f>f"~: :>'>'~:I ,.>'>'~