19580701 Regular City Council Meeting - Minutes
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MINUTES OF A REGUIAR MEETING OF THE CITY
COUNCIL OF THE CITY OF VERNON HELD JULY 1,
1958 AT TWO O.CLOCK P.M. IN THE EQUIPMENT
ROOM OF FIRE STATION NO. 1 LOCATED AT 4305
SANTA FE AVENUE, VERNON, CALIFORNIA, DUE TO
EMERGENCY CONSTRUCTION 'WORK ON CEILING OF
THE COUNCIL CHAMBERS AND ROOF OF THE CITY
HALL .
COUNCIL PRESENT: Anderson, Furlong, Mailliard, Malburg, Poxon
COUNCIL ABSENT: None
The meeting was called to order by Mayor R. J. Furlong.
It was moved by Anderson, seconded by Poxon, that minutes
of the meeting of June 17, 1958 be approved as written and submitted.
Motion carried.
The Clerk announced that this was the time and place for
opening of bids submitted for the construction of the Vernon-Alcoa
Relief Sewer, in accordance with Specifications No. 220.
It was moved by Poxon, seconded by Malburg, that the Clerk
be instructed to open and read the bids submitted. Motion carried.
The Clerk opened and read the following bids:
J. S. Barrett
B. Pecel & Sons, Inc.
G. E. Kerns Construction Company
George Dakovich
M. Miller Company
Matt J. Vukojevich and John Kordich,
Joint Venture
George Miller Construction Company
Nick Tomovich & Son
Drummond & Bronneck
John A. Artukovich Sons, Inc.
$237,4.14.57
226,541.60
233,700.00
393,919.63
518,033.00
212,531.85
286,142.70
207,869.00
265,714.10
266,936.50
It was moved by Anderson, seconded by Malburg, that bids
submitted for the construction of the Vernon-Alcoa Relief Sewer, in
accordance with Specifications No. 220, be referred to the City
Engineer and the City Attorney for checking and report. Motion
carried.
The Clerk announced that this was the time and place for
opening of bids submitted for construction of sewers in Soto Street,
in 37th Street and in Jewel ,Avenue (a private street), in accordance
with Specifications No. 223.
It was moved by Malburg, seconded by Poxon, that the Clerk
be instructed to open and read the bids submitted. Motion carried.
The Clerk opened and read the following bids:
Vido Artukovich & Son, Inc.
B. Pecel c: Sons, Inc.
Bob Bosnyak
G. E. Kerns Construction Company
139,630.40
110,851.80
130,058.00
93,489.50
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George Dakovich
Anro Construction Co.
M. Miller Co.
Matt J. Vukojevich & John Kordich,
Joint Venture
George ~uller Construction Co.
Nick Tomovich & Son
Drummond & Bronneck
190,862.29
116,539.00
284,933.00
85,151.00
129,537.55
86,775.00
118,057.00
It was moved by Poxon, seconded by Anderson, that bids
submitted for the construction of sewers in Soto Street, 37th Street
and in Jewel Avenue (a private street), in accordance with Specifi-
cations No. 223, be referred to the City Engineer and the City
Attorney for checking and report. Motion carried.
It was moved by Poxon, seconded by Malburg, that Ordinance
No. 715 receive a third and final reading by title. Motion carried.
Ordinance No. 715 - An Ordinance of the City of Vernon
granting a franchise to Southern Pacific Company, a Delaware corporation,
and its successors and assigns, to construct, maintain and operate a
spur track across and upon First Street and East 57th Street in the
City of Vernon, California, and repealing Ordinance No. 295, was read
for a third and final reading by title.
It was moved by Anderson, seconded by Poxon, that Ordinance
No. 715 receive and pass a third reading and be adopted. Motion
carried.
Ayes: imderson, Furlong, Mailliard, Malburg, Poxon
Noes: None
Absent: None
It was moved by Poxon, seconded by Malburg, that Ordinance
No. 716 receive a third and final reading by title. Motion carried.
Ordinance No. 716 - An Ordinance of the City of Vernon
granting a franchise to Los Angeles & Salt Lake Railroad Company, a
corporation, and Southern Pacific Company, a corporation, their
successors and assigns, to operate and maintain a spur track in the
first alley east of Santa Fe Avenue and across 26th, 27th, 28th and 30th
Streets in the City of Vernon, and repealing all ordinances or resolutions
in conflict herewith, was read for a third and final reading by title.
It was moved by Poxon, seconded by Anderson, that Ordinance
No. 716 receive and pass a third reading and be adopted. Motion
carried.
Ayes: Anderson, Furlong, Hailliard, Malburg, Poxon
Noes: None
Absent: None
It was moved by Poxon, seconded by Malburg, that Ordinance
No. 717 receive a third and final reading by title. Motion carried.
Ordinance No. 717 - An Ordinance of the City of Vernon
granting a franchise to The Atchison, Topeka and Santa Fe Railway
Company, a corporation, its successors and assigns, to operate and
maintain a sour track across 49th Street and across Santa Fe Avenue
in the City ~f Vernon, and repealing Ordinance No. 492, and all other
ordinances or resolutions in conflict herewith, was read for a third
and final reading by title.
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It was moved by Anderson, seconded by Poxon, that Ordinance
No. 717 receive and pass a third reading and be adopted. Motion
carried.
Ayes: Anderson, Furlong, Mailliard, Malburg, Poxon
Noes: None
Absent: None
It was moved by Malburg, seconded by Mailliard, that
Ordinance No. 718 receive a third and final reading by title. Motion
carried.
Ol.='d~naEce..Ji<?L.]18 - An Ordinance of the City of Vernon
granting a franchise to The Atchison, Topeka and Santa Fe Railway
Company, a corporation, its successors and assigns, to operate and
maintain a spur track across 52nd Street in the City of Vernon, and
repealing Ordinance No. 491, and all other ordinances or resolutions
in conflict herewith, was read for a third and final reading by title.
It was moved by Poxon, seconded by Anderson, that Ordinance
No. 718 receive and pass a third reading and be adopted. Motion
carried.
Ayes: Anderson, Furlong, Mailliard, Malburg, poxon
Noes: None
Absent: None
It was moved by Anderson, seconded by Malburg, that
Ordinance No. 719 receive a third and final reading by title. Motion
carried.
Ordinance No. 719 - An Ordinance of the City of Vernon
amending Orclinanc~~No:'648-heretofore adopted by said City, was read
for a third and final reading by title.
It was moved by Anderson, seconded by Poxon, that Ordinance
No. 719 receive and pass a third reading and be adopted. Motion
carried.
Ayes: Anderson, ~llrlong, Mailliard, l~lburg, Poxon
Noes: None
Absent: None
Communication from Armour and Company requesting a license
to conduct a dairy, poultry and margarine sales business at 5050 S.
Alameda Street, was read.
It was moved by Anderson, seconded by Poxon, that the request
of Armour and Company be approved and license granted. :Notion carried.
Communication from Thunderbird Freight Lines, Inc. requesting
a license to conduct a trucking business at 2860 S. Alameda Street, was
read.
It was moved by Poxon, seconded by Malburg, that the request
of Thunderbird Freight Lines, Inc. be approved and license granted.
lVIotion carried.
Communication from James Moor requesting a license to
conduct a truck and trailer repair business at 4451 Santa Fe Avenue,
was read.
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It was moved by Poxon, seconded by Anderson, that the
request of James Moor be approved and license granted. Motion carried.
Communication from Timber Fasteners, Inc. requesting a
license to conduct a wholesale hardware business at 5041 Santa Fe
Avenue, was read.
It was moved by Poxon, seconded by Malburg, that the request
of Timber Fasteners, Inc. be approved and license granted. Motion
carried.
Communication from J & H Sales Co. requesting a license to
conduct a business of warehousing rubber automotive products at
2130 East 37th Street, was read.
It was moved by Poxon, seconded by Malburg, that the request
of J & H Sales Co. be referred to the Fire Department with power to
act. Motion carried.
Communication from western-Sinclair, Plain and Printed Tape
Co., Inc. requesting a license to conduct a business of printed gummed
paper tapes and pressure sensitive tapes at 4727 East 48th Street, was
read.
It was moved by Poxon, seconded by Malburg, that the request
of Western-Sinclair, Plain and Printed Tape Co., Inc. be approved and
license granted. Motion carried.
Communication from South Lease Inc. requesting a license
to conduct a truck servicing business at 2755 East 26th Street, was
read.
It was moved by Malburg, seconded by Anderson, that the
request of South Lease Inc. be approved and license granted. Motion
carried.
Communication from Mr. Kenneth Miller requesting the City
Council to reconsider the installation of streetcar loading zones of
the type now in use on Santa Fe Avenue for installation on Vernon
Avenue from Santa Fe West to Alameda Street, was read.
It was moved by Poxon, seconded by l~lburg, that the request
of Mr. Kenneth Miller be referred to the Traffic Engineer and the
Police Chief to make a survey of Vernon Avenue as soon as construction
of Metropolitan Water District pipeline is completed, and to make a
report to the City Council relative to the feasibility of installing
streetcar loading zones on Vernon Avenue. Motion carried.
Communication, was read, from R. H. Bockhacker, Police Chief,
requesting authority to employ the following as Policemen, Class 4,
effective July 1, 1958, pending physical examination and investigation:
Jerome Howard Morey
Benny Clyde Thomason
Anthony L. Dw-yer, Jr.
It was moved by Poxon, seconded by Anderson, that the request
of the Police Chief be approved. Motion carried.
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Communication from R. H. Bockhacker, Police Chief, requesting
authority to purchase one 1958 Ford Sedan from King Motor Company at
a price of $1,914.45, was read.
It was moved by Poxon, seconded by Malburg, that the request
of the Police Chief be approved. Motion carried.
Communications from R. R. Vance and D. D. Caque1in tendering
their resignation as employees of the Vernon Police Department,
effective as of the close of their tour of duty on June 29, 1958,
were read.
It was moved by Poxon, seconded by Mai11iard, that the
resignations of R. R. Vance and D. D. Caque1in, as employees of the
Vernon Police Department, be accepted, effective as of the close of
their tour of duty on June 29, 1958. Motion carried.
Communication from L. C. Husted, Fire Chief, requesting
permission to advance Mrs. A. D. Thoma, Fire Department Secretary,
from Grade 4 to Grade 3, effective July 1, 1958, was read. (Copy to
each member of the City Council.)
It was moved by Anderson, seconded by Poxon, that the request
of the Fire Chief be approved with a stipulation that the advancement
of Mrs. Thoma not be construed as a pattern for other employees.
Motion carried.
Communication from G. G. Skalsky, Assistant Director of
Civil Defense, advising that the City of Vernon has received a check
in the amount of $205.00, which represents Federal Civil Defense
Administration's portion of the charges of the Gonsett Radio, City
to Area Net, which was approved by the City Council for purchase on
December 3, 1957, was read.
It was moved by Malburg, seconded by Poxon, that communi-
cation from the Assistant Director of Civil Defense be received and
filed. Motion carried.
Communication from Arthur E. Nelson, Jr., City Engineer,
advising that Grinnell Company of the Pacific has delivered two
diaphragm-type valves in accordance with Schedule IV of Specifications
No. 208, and recommending that the material be accepted and that
authority be granted to pay the sum of $1,768.92 to Grinnell Company
of the Pacific, was read.
Resolution No. 2184 - A Resolution of the City Council of
the City of Vernon accepting two diaphragm-type valves from Grinnell
Company of the Pacific, in accordance with Schedule IV of Specifi-
cations No. 208 heretofore approved by the City of Vernon, was read.
It was moved by Poxon, seconded by Malburg, that Resolution
No. 2184 be approved and adopted. Motion carried.
Ayes: Anderson, Furlong, Mailliard, Malburg, Poxon
Noes: None
Absent: None
Communication from Arthur E. Nelson, Jr., City Engineer,
transmitting Engineering Department Plan No. B4C-148l, Plan and
Profile for construction of an eight-inch water main in Second Street
from 310 feet to 553 feet south of the center line of 57th Street,
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and recommending that said plan be approved and that authority be
granted to construct this line using City forces, at an approximate
cost of $1,836.00, was read.
It wasnoved by Poxon, seconded by Malburg, that the recom-
mendation of the City Engineer be approved. Motion carried.
Report of Carl A. Heinze, Consulting Electrical Engineer,
on operation of electrical system by Southern California Edison
Company for month of April, 1958, was read.
It was moved by Malburg, seconded by Mailliard, that the
report of the Consulting Electrical Engineer be received and filed.
Motion carried.
Communication from Southern California Edison Company, dated
June 24, 1958, transmitting check in the amount of $149,339.43 in
payment of rental of leased property, was read.
The City Attorney read a letter that had been prepared for
signature by Mayor R. J. Furlong, addressed to Southern California
Edison Company, acknowledging receipt of letter dated June 24, 1958
and the check enclosed, and accepting the check with the understanding
set forth in the last paragraph of Edison's letter.
It was moved by Malburg, seconded by Mailliard, that the
check tendered by Southern California Edison Company in the amount
of $149,339.43 be accepted, subject to verification of the amount
by Consulting Electrical Engineer Heinze, with the understanding set
forth in the last paragraph of letter dated June 24, 1958 from Edison,
and that the Mayor be authorized to sign the letter of acceptance
as read, and that same be forwarded to Edison. Motion carried.
Communication from Mason, Muntz & Associates, Architects
& Engineers, transmitting Change Order No. 5 to Specifications No.
217 for repairing door and jamb on the exterior south entrance to
City Hall, and for weatherstripping and dustproofing the exterior
openings of the City Hall and Fire Station No.1, together with
proposal from Menke Bros., Inc. to do said work for a total cost of
$1,591.00, was read. (Copy to each member of the City Council.)
Resolution No. 2186 - A Resolution of the City Council of
the City of Vernon approving Change Order No. 5 to Specifications No.
217 and providing for additions and alterations, was read.
It was moved by Poxon, seconded by t1alburg, that Resolution
No. 2186 be approved and adopted. Motion carried.
Ayes: Anderson, Furlong, Mailliard, Malburg, Poxon
Noes: None
Absent: None
Communication from Rachel Richter, Public Health Nurse,
requesting that she be considered as a tenant for the city-owned
house located at 4326 Furlong Place, was read.
It was moved by Malburg, seconded by Poxon, that the request
of Rachel Richter, Public Health Nurse, be laid over until the next
regular meeting. Motion carried.
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Report of the activities of the Police Department for the
period June 16 - 30, 1958 inclusive, was presented.
It was moved by Poxon, seconded by Malburg, that the report
of the activities of the Police Department be received and filed.
Motion carried.
Communication, was read, from F. A. Ziemer, City Clerk,
requesting approval of the following advancements for miscellaneous
personnel, effective July 1, 1958:
J. B. Moore to Administrative Assistant to the City Council,
or Administrative Officer, in accordance with Ordinance
No. 719, Step 4
F. A. Ziemer to City Clerk, Step 4
L. R. Burch to City Treasurer and Chief Deputy City Clerk,
Step 5
w. E. Ross to Senior Public Utilities Accountant -water
Department, Grade 3
L. S. Herman to Public Utilities Accountant - Light and
Power Department, Grade 2
G. G. Skalsky to Assistant Director of Civil Defense and
License Clerk, Grade 3
J. A. Venezia to Deputy City Clerk - Payroll, Grade 3
L. S. Gorrin to Secretary - Switchboard Operator, Grade 2
(Copy to each member of the City Council.)
It was moved by Anderson, seconded by Malburg, that the
request of the City Clerk be approved with a stipulation that the
advancement of Mr. Herman not be construed as a pattern for other
employees. Motion carried.
Communication from Carl E. Nemethi, M.D., Health Officer,
requesting approval to schedule the chest x-ray survey for the City
of Vernon employees on July 23, 1958, from 7:00A.M. until 11:30 A.M.,
was read.
It was moved by Malburg, seconded by Poxon, that the request
of the Health Officer be approved. Motion carried.
Communication from Hoertig Iron Works advising that they
have purchased the facilities of the Modern Iron Works, at 4850 Pacific
Blvd., and requesting a license to conduct a business of fabricators
of light structural steel and miscellaneous iron for the building
trade at said address, was read.
It was moved by ~~lburg, seconded by Mailliard, that the
request of Hoertig IronWorks be approved and license granted. Motion
carried.
Report of the Finance Committee, dated June 18, 1958,
submitting budget recommendations for the fiscal year 1958-59, was
read. (Copy to each member of the City Council.)
A general discussion was held with reference to reconsidering
the request of the Fire and Police Departments that the City purchase
the Safety Members Widows Clause protection available from the State
Employees Retirement System.
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It was moved by Poxon, seconded by Anderson, that authority
be granted to have an actuarial survey made to determine how much
additional money it would cost the City per year to purchase the
Safety Members Widows Clause protection; that the State Employees
Retirement System be contacted to determine how many cities have taken
advantage of this sec~ion; and that the matter of purchasing the Safety
Members Widows Clause be reconsidered after these facts have been
determined. Motion carried.
The City Clerk recommended that ~10,000.00 be added to the
Care of Building and Grounds budget to provide funds for the
additional change orders to Specifications No. 217 for rehabilitation
of the City Hall building.
It was moved by Malburg, seconded by Anderson, that the
recommendation of the City Clerk be approved. MOtion carried.
Discussion was held with reference to providing additional
office space for City personnel.
It was moved by Anderson, seconded by Malburg, that
$150,000.00 be included in the budget for acquisitions and improvements.
Motion carried.
It was moved by Anderson, seconded by Poxon, that the City
Attorney be instructed to draft the budget resolution in accordance
with the recommendations of the Finance Committee, plus the additions
to the Care of Building and Grounds budget and to the Acquisitions
and Improvement budget as authorized. Motion carried.
Resolution No. 2185 - A Resolution of the City Council of
the City of Vernon fixing the compensation for certain ernpl()ye,~s of
said City as of July 1, 1958, authorizing certain expense allowances,
and repealing all resolutions in conflict herewith, was read.
It was moved by Anderson, seconded by Poxon, that Resolution
No. 2185 be approved and adopted. Motion carried.
Ayes: Anderson, Furlong, Mailliard, Halburg, Poxon
Noes: None
Absent: None
Communication from Mason, Muntz & Associates, Architects
& Engineers, with reference to roof trusses at the City Hall, recom-
mending that the existing roof tile be removed immediately to lessen
the load, that the roof trusses be restored and strengthened; and
that the ceiling supports be similarly repaired, was read. (The
General Contractor, Menke Bros., Inc. estimated that the cost of the
work would be $5,500.00 provided that other unforeseen conditions
do not arise during the course of the repair.) (Copy to each member
of the City Council.)
It was moved by Poxon, seconded by Malburg, that the recom-
mendation of Mason, Muntz & Associates, Architects & Engineers, be
approved and the General Contractor, Menke Bros., Inc. be authorized
to do the work. Motion carried.
Communication from Industrial Accountants requesting a
license to conduct a public accounting business at 2750 S. Alameda
Street, was read.
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It was moved by Anderson, seconded by Malburg, that the
request of Industrial Accountants be approved and license granted.
Motion carried.
Communication from R. H. Bockhacker, Police Chief, submitting
Lease ~~reement between the City of Vernon and Motor Officer I. L.
Brummett for one 1955 Harley Davidson Motorcycle, Engine #FL1673, and
requesting that the City of Vernon approve said lease, effective
July 1, 1958, was read.
It was moved by Anderson, seconded by Malburg, that the
request of the Police Chief be approved and that Lease Agreement be
executed by the City of Vernon. Motion carried.
Communication from Albright Transportation Service requesting
a license to conduct a general freight business at 2850 S. Alameda
Street, was read.
It was moved by Anderson, seconded by Poxon, that the request
of Albright Transportation Service be approved and license granted.
Motion carried.
Communication from John B. Moore, Administrative Assistant
to the City Council, with reference to reservation of hotel suite,
Annual Conference League of California Cities, October 26-29, 1958,
Los Angeles, California, was read.
It was moved by Anderson, seconded by Poxon, that the
Administrative Assistant be authorized to make reservations for a
two-bedroom hotel suite with parlor, at the Biltmore as first choice
and the Statler as second choice, in order that the representatives
of the City attending the annual conference of the League of California
Cities may have a location in which to rest and entertain between
sessions, the cost of said suite not to exceed $30.00 per day. Motion
carried.
Communication from State of California, Department of Public
works, transmitting a copy of a resolution, which was adopted by the
Engineering Division of the 1957 Governor1s Traffic Safety Conference,
urging legislative bodies to authorize and support the engineer in a
program of cooperative highway planning with other jurisdictions so as
to to effect integration in the planning of highway systems among
local agencies, was read.
It was moved by Poxon, seconded by ~~lburg, that communi-
cation from State of California, Department of PUblic Works, be
referred to the Traffic Engineer. Motion carried.
Communication from R. H. Bockhacker, Police Chief, recom-
mending that Lease Agreement between the City of Vernon and Motor
Officer S. J. Williams for one 1956 Harley Davidson Motorcycle, Engine
#56FLH1782, be renewed effective as of July 17, 1958, was read.
It was moved by Anderson, seconded by Malburg, that the
recommendation of the Police Chief be approved and that said Lease
Agreement be renewed. Motion carried.
Communication from R. H. Bockhacker, Police Chief, recom-
mending that Leasel\greement between the City of Vernon and Motor
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Sergeant G. W. Walter for one 1956 Harley Davidson Motorcycle, Engine
#56FL1447, be renewed effective as of July 6, 1958, was read.
It was moved by Anderson, seconded by Malburg, that the
recommendation of the Police Chief be approved and that said Lease
.Agreement be renewed. Motion carried.
Communication from David D. Grayson, Traffic Engineer,
requesting that Mr. Merwin Hansen and he be authorized to attend a
course in Traffic Engineering, which is being given by the Institute
of Transportation and Traffic Engineering at the University of
California at Los Angeles, August 25-29, 1958, inclusive, and requesting
that the City pay the cost of registration, $35.00 each, and authorize
a miscellaneous expense allowance of $25.00 each, was read.
It was moved by poxon, seconded by Anderson, that the request
of the Traffic Engineer be approved. Motion carried.
The following excavation application, having approval of
the Engineering Department, was presented:
Application 21847 - A. M. Castle & Co. to construct sidewalk
in N/s 55th St. wlw Santa Fe Avenue.
It was moved by Malburg, seconded by Mailliard, that
Excavation Application 21847 be filed and permit granted. Motion
carried.
The following building applications, all having approval
of the Building Engineer, were presented:
Application 21848 - Allen-Fry Steel Co. to construct addition
to warehouse at 5524 Alcoa Avenue.
Approximate cost 4,000.00
Application 21849 - Los Angeles Steel Casting Co. to construct
new roof at 6100 S. Boyle Avenue.
Approximate cost 10,000.00
Application 21850 - H. Levine Cooperage to install sprinkler
system at 5400 S. So to Street.
Approximate cost 4,000.00
Application 21851 -
Joslyn Pacific Co. to
fire protection system
Blvd.
Approximate cost
install piping for
at 5100 District
4,925.00
Application 21852 - Huggins Young Coffee Co. to construct
service garage at 4618 Pacific Blvd.
Approximate cost 14,250.00
Application 21853 - Savage Transportation to install under-
ground diesel oil storage tank at 3689
Bandini Blvd.
Approximate cost 1,600.00
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Application 21854 - Filtrol Corp. to construct addition to
spray dryer structure at 3305 Bandini Blvd.
Approximate cost 22,800.00
Application 21855 - Fibreboard Paper Products Corp. to remodel
plumbing facilities at 4444 Pacific Blvd.
Approximate cost 13,000.00
Application 21856 - Coast Packing Co. to cut opening in front
wall and install refrigerator door at
3275 E. Vernon Avenue.
Approximate cost 1,000.00
Application 21857 - Huggins-Young Coffee Co. to install
underground gasoline storage tank at
4618 Pacific Blvd.
Approximate cost 1,220.00
It was moved by Mailliard, seconded by Malburg, that
Building Applications numbered 21848 to 21857 inclusive be filed
and permits granted. Motion carried.
''Warrant Register No. 24A" covering claims and demands
presented during the period June 16 - to 30, which includes DeDJand No.
2912 drawn on the Citizens National Bank, totaling $5.00 (accounting
period June, 1958), was examined and audited.
''Warrant Register No. 25" covering claims and demands
presented during the period June 16 to 30, which includes Demands
Nos. 2913 to 3047 (both inclusive) drawn on the Citizens National
Bank, totaling $80,879.78 (accounting period July, 1958), was
examined and audited.
It was moved by Mailliard, seconded by Malburg, that ''Warrant
Register No. 24A" and ''Warrant Register No. 25u be approved and-payment
authorized for Demands-Nos. 2912 to 3047 (both-inclusive), with no
exceptions. Mo'tion carried.
Ayes: Anderson, Furlong, Mailliard, Malburg, Poxon
Noes: None
Absent: None
There being no further business to come before the meeting,
it was moved by Mailliard, seconded by Malburg, that the meeting
adjourn. Motion carried.
Attest:
"
F. A.
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