06-23-1942 Minutes - Laserfiche WebLink

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= the Committee was authorized to continue negotiations with Mr. Parrish and endeavor t,o submit exact conditions, figures and cost of such a, proposition at the next mee ing of the Board. And be it further resolved that the Executive Secretary take up the natter with ! officials of the Richmond @eneral Depot to ascertain to what extent they would be i \Jilling to participate in t his arrangement. I This day the Executive Secretary callee. the attention of the Board to the fact I' that there was carried in the budget an amount of :j;i150. 00 for rent of Trial Justice Court Room in the Ettrick Sani tary District for the fiscal year 1941-'42 i and thet the holding of Trial Justice Court had been discontinued as of January l,! 1942, and requested instructions as to the payment of this amount. I Upon consideration whereof flnd on !!lotion of II. ..... Horner, it is resolved thDt the I Executive Secret~ry be and he hreby is instructed to pay to the Ettrick Sanitary I District the full amount of agreement and notify the Committee of the Ettrick . Sanitary District that paym-nt would be discontinued as of July 1, 1942. This day the Executive Secretary called the attention of the board to the fact that the County Stenographer had not been able to take a vacation this year and sugeested that a certain portion of the money appropriated in the budget for payment of a substitute stenographer be contributed to the County Stenographer. Upon consideration whereof and on motion of H. T.Goyne, it is resolved that the County Stenographer be allowed 15 days pay in viev, of the fact that a vacetion was not taken; however, this notion died for tIe want of a second. Ordered that the meeting be now adjourned until July J/4, 1942, at 10: 00 A.M. .... ~JdI/ :&./ ~ v i I I I \ I I ....._" .__,._,-J.-~, ..______