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BE IT RESOLVED that the Board of Directors of the Clark County Humane Society hereby authorize the President, Mrs. Ernest Amante, and the Secretary, Lois Craig, to sign the Contract for the year 1945, between the Clark County Humane Society and the City of Las Vegas, and any other papers required by the City to complete the Agreement, and secure the monthly payments from the City as therein agreed. /s/ Lois Craig, Secretary. His Honor, Mayor E. W. Cragin, ordered the foregoing Resolution filed. AGREEMENT CANCELLED Commissioner Bates moved that the Agreement between the FOR USE OF MOTORCYCLE - City of Las Vegas and Police Officers, Bondley, Pinjuv and Cooper for the use of their motorcycles be cancelled. Motion seconded by Commissioner Corradetti and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none. CLAIMS - Repair to Commissioner Bates moved that the claim of Wayne Hirsch, Police Vehicle Auto Body Shop, in the sum of $112.00 for repair work on the 1942 Hudson Sedan in the Police Department be approved, and that the City Manager notify the Police Department that hereafter all repairs and purchases must be made through the regular channels that the person incurring these bills will be personally obligated to pay same. Motion seconded by Commissioner Clark and carried by the following vote: Commissioners Bates, Clark, Smith and His Honor voting aye; noes, Commissioner Corradetti. REFUSE CANS - Commissioner Clark moved that the Board of City Bid Accepted Commissioners accept the bid of the Motor Supply Company for 100 refuse cans at $22.50 each. Authorized the immediate purchase of 50 refuse cans at $22.50 each, totaling $1,125.00. Payment to be made from the General Funds. Purchase to be made from Motor Supply Company as per their bid on March 7, 1945. Further that the remaining 50 cans be purchased later in the year when funds are available. Motion seconded by Commissioner Bates and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none. STREET EQUIPMENT - Commissioner Clark moved that the purchasing agent be Bids Let authorized to advertise for the purchase of one Austin Western Street Sweeper for which a priority has been obtained. Quotations to be requested of only those firms which handle this type of equipment. Bids to be opened in the presence of the Auditor, City Manager, and one Commissioner. Motion seconded by Commissioner Smith and carried by the following vote: Commissioners Bates, Clark, Corradetti Smith and His Honor voting aye; noes, none. Commissioner Clark moved that the purchasing agent be authorized to advertise for the purchase of one Austin Western Grader for which priority has been obtained. Quotations to be requested of only those firms which handle this type of equipment. Further that our presently owned Adams Grader be offered all firms as a trade in on the purchase of a new grader. Bids to be opened in the presence of the City Manager, one Commissioner, and the City Auditor. Motion seconded by Commissioner Smith and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none. PLUMBING EXAMINATION - Commissioner Clark moved that the action of the Ruben Cohen Plumbing Board with reference to the second examination of Ruben Cohen be sustained. Motion seconded by Commissioner Smith and carried by the following vote: Commissioners Clark, Corradetti, Smith and His Honor voting aye; Commissioner Bates passed. Noes, none. MEADOWS ADDITION - The City Manager submitted the following report to the Board: