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WHEREAS, certain employees in the Police and Fire Departments will be required to work nonetheless, NOW, THEREFORE, HE IT RESOLVED by the Board of Commissioners of the City of Las Vegas at a regular meeting thereof held on the 1st day of July, 1959, that the said Board by this Resolution, hereby declares Friday, the 3rd day of July, 1959, to be a legal holiday for all City Employees in the City of Las Vegas, Nevada, and that those employees being required to work on said day shall be granted a holiday in lieu thereof. BE IT FURTHER RESOLVED that a copy of this Resolution be entered upon the official records of the City of Las Vegas. ADOPTED AND APPROVED this 1st day of July, 1959. /s/ Reed Whipple MAYOR PRO TEM ATTEST: /s/ Marjorie Holtschlag ACTING CITY CLERK Motion seconded by Commissioner Elwell and carried by the following vote: Commissioners Elwell, Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker. ACTING CITY CLERK Commissioner Fountain moved that Marjorie Holtschlag be appointed as Acting City Marjorie Holtschlag Clerk effective June 20, 1959. Appointed Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Elwell, Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker. ADMINISTRATIVE ASSISTANT Commissioner Sharp moved that Robert D. Heath be appointed as Administrative Assist- Robert D. Heath ant effective June 23, 1959. Appointed Motion seconded by Commissioner Elwell and carried by the following vote: Commissioners Elwell, Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker. SICK LEAVE EXTENSION Commissioner Fountain moved a 30-day extension of sick leave be granted to Esther Esther Horner Homer. Approved Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Elwell, Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker. OLD FASHIONED City Manager Kennedy presented a request for permission to use property on the CAMP MEETING southwest side of Owens Avenue where it intersects Main Street for an Old Fashioned Camp Meeting for 30, to 60 days. Mr. Kennedy added that there would be no tent and Approved for 30 days a speakers platform would be put up. Commissioner Fountain moved this request be approved for a period of 30 days. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Elwell, Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker. BROWN BROTHERS ADJUSTORS City Manager Kennedy presented a request from the Brown Brothers Adjustors to be included for City business. Insurance adjustors presently rendering this service Approved to the City are the R. L. Gresham and Company and Peck-Reese and Company. The Commissioners were of the opinion that Brown Brothers Adjustors should be included to participate in this service and suggested each company serve for a 6-month period. RADIOS Commissioner Sharp moved the request of the City Manager to advertise for bids for radios to be opened at 8:00 p.m. August 19, 1959, be approved. Approved to go to Bid August 19, 1959 Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Elwell, Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker. CHARLESTON AND RANCHO City Manager Kennedy presented a proposed plan for the channelization of traffic ROAD INTERSECTION at the intersection of West Charleston and Rancho Road involving traffic signals and street lights; amount of the engineer's estimate for this work would be Referred to Traffic $13,555.85. and Parking Commission Commissioner Sharp moved this proposal be referred to the Traffic and Parking Commission for study and recommendation. Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Elwell, Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor C. D. Baker. 7-1-59