Las Vegas City Commission Minutes, May 26, 1952 to February 17, 1954, lvc000008-597

Nevada is hereby called to be held in the M a or's office of the City Hall, on the 30th day of December, 1953 at the hour of 10:30 A. M. to consider the following matters: 1. Resignation of City Manager 2. Appointment of Acting City Manager s/ C. D. Baker_____________ Mayor NOTICE OF SPECIAL MEETING TO: C. D. BAKER, Mayor and to WENDELL BUNKER, REX A. JARRETT, HARRIS P. SHARP, REED WHIPPLE, Commissioners and R. V. CAREY, City Manager of the City of Las Vegas. You and each of you will please take notice that pursuant to a call this day issued by Mayor Baker, a special meeting of the Board of Commissioners of the City of Las Vegas, Nevada will be held in the Mayor s Office of the City Hall, 5th and Stewart, on the 30th day of December, 1953 at the hour of 10:30 A.M. to consider the following matters: 1. Resignation of City Manager 2. Appointment of Acting City Manager s/ Shirley Ballinger City Clerk ACCEPTANCE OF NOTICE We, the undersigned, Mayor, Commissioners and City Manager of the City of Las Vegas, Nevada, do hereby admit due service of the foregoing notice of special meeting. s/ C. D. Baker______________ s/ Wendell Bunker_______ Mayor Commissioner s/ Reed Whipple Commissioner Harris P. Sharp Commissioner s/ Rex A. Jarrett Commissioner R. V. Carey City Manager . . . . . . . . . . . . . . . . . Las Vegas, Nevada December 30, 1953 A special meeting of the Board of Commissioners of the City of Las Vegas, Nevada held this 30th day of December, 1953 was called to order at the hour of 10:30 A.M. by His Honor Mayor Baker with the following members present: Mayor Commissioner Commissioner Commissioner Commissioner City Manager City Clerk C. D. Baker Wendell Bunker Rex.A. Jarrett Harris P. Sharp Reed Whipple R. V. Carey Shirley Ballinger Absent: City Attorney Howard W. Cannon CITY MANAGER RESIGNATION Commissioner Jarrett moved the resignation of R. V. Carey as City Manager be accepted effective December 31, 1953. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Jarrett, Sharp, Whipple and His Honor voting aye; noes, none. ACTING CITY MANAGER Commissioner Jarrett moved that George Rounthwaite be appointed as Acting City Manager to serve Appointed at the pleasure of the Board. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker, Jarrett, Sharp, Whipple and His Honor voting aye; noes, none. There being no further business to come before the Board at this time, the meeting adjourned. APPROVED: Mayor 12-30-53 . . . . . . . . . . . . . . . Las Vegas, Nevada January 6, 1954 A regular meeting of the Board of Commissioners of the City of Las Vegas, Nevada held this 6th day of January, 1954 was called to order at the hour of 7:45 P.M. by His Honor Mayor Baker with the following members present: Mayor Commissioner Commissioner Commissioner C. D. Baker Wendell Bunker Rex A. Jarrett Reed Whipple Acting City Manager City Attorney City Clerk G. H. Rounthwaite Howard W. C nnon Shirley Ballinger Absent: Commissioner Harris P. Sharp. PAYROLL WARRANTS Commissioner Bunker moved that Payroll Warrants Nos. 214l through 2504, with the exception of Payroll Warrant No. 2498 in the amount of $260 .12, in the net amount of $43,896.14 be approved and the Mayor and Clerk authorized to sign same. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners 1-6-54