In Re
<br />Resol. No. 5100
<br />Accept Easement De&ds
<br />C.J.Alexander etux,
<br />Harold H. Greenwald etux
<br />
<br />In Re
<br />Reports and
<br />Civil Service
<br />Board Minutes
<br />
<br />In Re
<br />Report Civ. Serv.
<br />Board - matter of
<br />Ernest B. Gr~eber
<br />
<br />In Re
<br />Appl. for re-hearing
<br />Evelyn Brown
<br />
<br />In Re
<br />Minutes
<br />Joint Outfall
<br />Sewer
<br />
<br />In Re
<br />Resignation
<br /> (W.H.S~ur~eon Jr.)
<br />
<br />In Re
<br />Metro. ~ater
<br />District
<br /> (levying tax)
<br />
<br />from Lois Donah,~e Michaels, formerly Lois Donahue, conveying certain
<br />real property for the wi~ening of E. 17th Street, was read, considered
<br />designated Resolution No. 5099 and passed by the following vote:
<br />
<br /> Ayes, Trustees William Jerome, J.L.McBride,
<br /> Orson H. Hunter, Milford W. Dahl,
<br /> Courtney R. chandler.
<br /> Noes, Trustees None
<br /> Absent, Trustees None
<br />#
<br />
<br />On motion of Trustee Jerome, seconded by Hunter and carried, the
<br />following Resolution entitle~:
<br />
<br /> "Resolution Accepting Easement Deeds"
<br />
<br />from C.J. and Juanlta I. Alexander,and Harold H. and Gertrude S.'
<br />Greenwald, conveying certain real property for the widening of South
<br />R, lstol Street, was read, considered, designated Resolution No. 5100
<br />and passed by the following vote:
<br />
<br /> Ayes, Trustees William Jerome, J.L.McBride,
<br /> Orson H. Hunter, Milford W. Dahl,
<br /> Courtney R. Chandler.
<br /> Noes, Trustees None
<br /> Absent, T~ustees None
<br />
<br />On motion of Trustee Jerome, seconded by Hunter and carried, report
<br />of Santa Ana City Employees Association showing Bowl Concession
<br />Receipts fo~ the period July I to Sept. 30, 1951, statement from
<br />Purchasing Agent showing receipts, disbursements and fund balances as
<br />of October 31, 1951, and Minutes of Civil Service Board meetings held
<br />Sept. 25 and Oct. 22, 1951, were received and filed.
<br />
<br />On motion of Trustee Hunter, seconded by Jerome and carried, report
<br />of the Civil Service Commission reference findings of fact and
<br />conclusions and recommendations, in the matter of charges against
<br />Ernest B. Graeber, a classified employee of the Police Department, was
<br />received and filed.
<br />
<br />On motion of Trustee Jerome, seconded by Hunter and carried, applicati¢
<br />for re-hearing motion to correct, settle and complete findings and
<br />decision of the Civil Service Board, in the matter of laying-off of
<br />Evelyn Brown, an employee of the Classified service, was received and
<br />filed.
<br />
<br />On motion of Trustee McBride, seconded by Jerome and carried, the
<br />Minutes of the Joint Outfall Sewer Executive Board meeting held at
<br />Anaheim, November l, 1951, were received and filed.
<br />
<br />On motion of Trustee Dahl, seconded by Hunter and carried, the
<br />~'esignation'of W;H.Spurgeon, Jr., as a member of the Bowers Memorial
<br />Museum Board, was accepted with regrets and the Administrator was
<br />instructed to write a letter of thanks to Mr. Spurgeon for his service
<br />Communication was r~ad from Metropolitan Water District directing
<br />attention to amendment of Section 8.1 of the Metropolitan Water
<br />District Act, and on motion of Trustee Jerome, seconded by McBride and
<br />ca,tied, the Clerk was instructed to notify the District that the City
<br />of Santa Ana does not wish to pay out of muhicipal funds any portion
<br />of the amount of taxes to be derived from the a~ea of the Metropolitan
<br />Water District lying within the City.
<br />
<br />
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