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Min Jan 5 to Aug 16 1948
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Min Jan 5 to Aug 16 1948
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Regular
Agency Type
City Council
Date
1/5/1948
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4 24 Britschgi that request of City Collector be approved, seconded by Councilman <br />Holmquist, and carried. <br />C. G. UHLENBERG & COMPANY SUBMITTED QUOTATION IN LETTER FOR AUDITING SERVICES DURING <br />FISCAL YEAR 1949-49 for Council's consideration, which included Water Department <br />and other City Government records. Four proposals were made: <br />One annual audit at close of fiscal year June 30, 1949 <br />$ 900.00 <br />Semi-annual audits - December 31, 1949 and June 30, 1949 <br />10200.00 IN"� <br />Quarterly audits on a continuous audit basis with quarterly <br />reports covering our findings and recommendations, and <br />with final annual report at the close of the year <br />1,500.00 <br />Three audits during the year on a continuous audit basis with <br />reports as at October el, 1949, March 31, 1949, and a <br />final annual report at the close of the year <br />1,300.00 <br />The latter proposal was their suggestion as most economical to <br />the City and would <br />accomplish the same as a quarterly audit. Auditing would not <br />interfere with peak <br />Jy <br />.+.ld <br />periods at City Hall when budgets and other urgent matters must <br />be given undivided <br />attention; regardless of type of audit the Council desired, it <br />was understood that <br />they would be at the disposal of City officials for advice and <br />counsel in accounting <br />matters at all times. The report ending March el, 1949 would <br />be submitted in a few <br />days. On consideration, Councilman Granger moved that Council <br />approve the latter <br />figure of $1300.00 for audit three times a year on continuous <br />audit basis, seconded <br />by Councilman Britschgi. On inquiry by Councilman Morgan, City <br />Manager stated he <br />was in favor of the latter figure, and motion carried. <br />REPAIR OF HARBOR ROAD. Report of the meeting of Port Commissioners held on May 5th were <br />submitted by M. D. McCarl, Manager, suggested a meeting of interested parties be <br />called and decision made as to what should be done to remedy the bad condition of <br />the road. The Board suggest the following and any whom the Council might wish to <br />invite: <br />Board of Port Commissioners <br />Pacific Portland Cement Company <br />Permanente Cement Company <br />Standard Oil Company <br />Richfield 011 Company <br />California Trucking Service <br />Councilman Britschgi asked if this was City Manager's thought to have a joint <br />meeting of all interested parties. City Manager concurred, again stating that the <br />City would furnish labor and equipment not to exceed $500, provided that others <br />furnish the materials; at meeting with the Port Commission they also thought this <br />was a good idea. Mayor Werder stated if there were no objection, a joint meeting <br />with the interested parties should be arranged. <br />REMOVAL OF GATE AND FENCE ON BROADWAY AT NATIONAL MOTOR BEARING IN ORDER TO PAVE NORTHERLY <br />side of Broadway between Chestnut Street and Nation Avenue upon which County property <br />abuts and make other necessary improvements to County Corporation Yard area. City r <br />Manager Rolison reported that Mr. L. A. Johnson, President of the National Motor <br />Bearing Company was willing to remove the fence in question if requested by the <br />Council to do so in order to permit the County to make the improvements contemplated, <br />and recommended that the Council officially make such a request and copy of same be <br />forwarded to the County Engineer advising him of such action. Councilman Britschgi <br />moved that the letter be written requesting the removal of the fence, seconded by <br />Councilman Swift, and carried. <br />COMMUNICATION FROM THE TRAVELERS INSURANCE COMPANY BY T. T. REDINGTON, JR., group super- <br />visor 315 Montgomery Street, Sin Francisco 4, California, recommended that the <br />
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