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State of Nevada, hereby certify the foregoing to be a fill, true, and correct copy of the Resolution accepting the deed attached hereto duly adopted at a regular meeting of the Board of Commissioners held on the 2nd day of September, 1959. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal this 3rd day of September, 1959. /s/ Marjorie Holtschlag___________ Clerk of the City of Las Vegas By _____________________Deputy FOR: Pt. Bonanza Road Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Fountain, Sharp, Whipple and His Honor Mayor Gragson voting aye; noes, none. Absent: Commissioner Elwell. -0O0- At the hour of 8:40 p.m. the meeting was recessed and reconvened at the hour of 9:05 p.m. with all members present as of the opening session. -0O0- MEETING WITH SOUTHERN Mayor Gragson informed the officials of the Southern Nevada Disposal Company that a NEVADA DISPOSAL OFFICIALS meeting would be held in the near future to discuss certain problems with them and they would be notified of such a meeting. COMMENDATION FOR U. S. Commissioner Sharp moved that a resolution of commendation to Howard W. Cannon, U. S. SENATOR HOWARD W. CANNON Senator, be prepared for his work in connection with the Flood Control Project, with copies to be sent to Senator Bible and other appropriate parties. Flood Control Project Motion seconded by Commissioner Fountain and carried ty the following vote: Commissioners Fountain, Sharp, Whipple and His Honor Mayor Gragson voting aye; noes, none. Absent: Commissioner Elwell. CHARLESTON HEIGHTS WATER City Attorney Cory presented the agreement between the Charleston Heights Water COMPANY AGREEMENT Company and the City of Las Vegas guarantying water service to all the units in the Charleston Heights Subdivision served by said water company and any other subdivisions Approved which they might furnish water to in the future. Mr. Cory had elaborated on this agreement earlier at this meeting when consideration was given Charleston Heights #10A final plat. Commissioner Whipple moved the agreement between the Charleston Heights Water Company and the City of Las Vegas guarantying water service be approved and the Mayor and City Clerk authorized to sign same. Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Sharp, Fountain, Whipple and His Honor Mayor Gragson voting aye; noes, none. Absent: Commissioner Elwell. SALARY INCREASES Commissioner Whipple moved the following salary increases for September 1, 1959, as September 1, 1959 approved by the Board of Civil Service Trustees, be approved: Approved Name Department Step Schedule Dollars Schnaer, Diane City Mgr. 1-2 25 370-388 Davis, LaVerne C. Finance 4-5 18 308-323 Arlin, James Police 3-4 27 447-468 Bischoff, Robert J. Police 1-2 27 407-427 Lewis, Robert V. Police 2-3 27 427-447 McCarthy, John D. Police 2-3 27 427-447 Empey, Patricia M. Police 1-2 19 282-295 Reeves, Loretta J. Police 1-2 19 282-295 Lehman, Agnes Police 1-2 17 258-269 Southwick, Donald Fire 1-2 29 447-468 Buettner, Daniel Fire 1-2 27 407-427 Heninger, Bruce Fire 1-2 27 407-427 Burlingame, Robert Park 1-2 24 353-370 Norried, Lena P.W. - Bldg. 3-4 16 269-282 Uehling, Victor P.W. - Engr. 4-5 37 750-787 Crawford, Keith P.W. - Engr. 4-5 32 591-620 Hammes, Rose Ruth P.W. - Street 1-2 16 247-258 Willis, Shirley Recreation 1-2 22 323-338 Retroactive to July 1, 1959; inadvertently left off July 1, 1959, list. Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Fountain, Sharp, Whipple and His Honor Mayor Gragson voting aye; noes, none. Absent: Commissioner Elwell. SALARY INCREASE Commissioner Fountain moved a salary increase for Gordon Hunsaker, from 32, 3, 563 to Appointive Staff 32, 4, 591 be approved as of September 1, 1559; Gordon Hunsaker is Assistant Recreation Director. Gordon Hunsaker Approved Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Fountain, Sharp, Whipple and His Honor Mayor Gragson voting aye; noes, none. Absent: Commissioner Elwell. 5-2-59