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WHEREAS, $250,000 of this grant expires July 1, 1956, and $300,000 expires July 1; 1957; and WHEREAS; there are no matching funds at present available; and WHEREAS; there is a demonstrated need for improved and expanded facilities in the aforesaid categories; NOW; THEREFORE; the people of the State of Nevada represented in Senate and Assembly do enact as follows: There is hereby appropriated out of any monies in the state treasure; not otherwise appropriated; the sum of $400,000 for the remainder of the biennium ending June 30; 1957; to be expended by the State Dept of Health to those county hospitals who shall meet certain standards for the proper utilization of said funds. These standards shall be set by the State Department of Health in accordance with Section II; Chapter 219 of Nevada Hospital Survey and Construction Act; contained in the Nevada Statutes of 1949, and in establishing such standards; the State Department of Health shall make certain that the hospitals receiving such funds are of sufficient size to utilize such funds to the fullest extent; and that an organized staff of licensed physicians and surgeons representing the different medical specialties is available for the diagnosis and treatment of disease; and that the hospital facilities shall include established clinical laboratories; pathology laboratories; also radiology and electro-cardiology departments for the diagnosis of disease. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Bunker,Fountain, Sharp;Whipple and His Honor voting aye; noes; none. Mr. Louis Wiener; representing the property owners along South 5th Street who are attempting to find a solution to the traffic problem on South 5th Street between San Francisco and Oakey Boulevard; appeared before the Commission at this time. Mr. Wiener stated that these property owners are having difficulty in leasing their property since the prospective tenants require a clause in the lease that it can be terminated if the City eliminates curb parking on South 5th Street. Mr. Wiener stated that this group would like permission to contact the State Highway Department and request that the islands be removed from the street and that a traffic signal be installed at San Francisco Street. The Commission had no objection to this request. City Manager Kennedy presented the proposal of Wells Cargo to pave the parking lot leased from Bruce Beckly and Virginia Richardson at 6th and Carson. Mr. Kennedy stated the cost would be $550.00 for the installation of sidewalks and $2,244.00 for the paving of the lot. He further stated that Mr. Beckley would pay for the installation of the sidewalk. Commissioner Sharp moved that Wells Cargo be authorized to install sidewalks and pave the parking lot at 6th and Carson. Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Bunker; Fountain, Sharp;Whipple and Mayor Baker voting aye; noeS; none. There being no further business to come before the Commission; Commissioner Fountain moved this meeting adjourn. Motion seconded by Commissioner Bunker and carried by the following vote: Commissioners Bunker; Fountain; Sharp;Whipple; and His Honor voting aye; noeS; none. APPROVED: ATTEST: Mayor City C1erk CALL OF SPECIAL MEETING TO: SHIRLEY BALLINGER; City Clerk; Las Vegas, Nevada Date: February 6, 1956 A special meeting of the Board of Commissioners of the City of Las Vegas, Nevada, is hereby called to be held in the Mayor's Office of the City Hall, on the 6th day of February, 1956, at the hour of 4.30 P.M. to consider the following matters: 1. Gaming and Liquor licenses of the Boulder Club; 2. Easement to the Southern Nevada Power Company, /s/ C.D. BAKER NOTICE OF SPECIAL MEETING Mayor TO: C.D. BAKER, Mayor and to WENDELL BUNKER, E.W. FOUNTAIN, HARRIS P. SHARP, REED WHIPPLE, Commissioners and A.H. KENNEDY, City Manager, ROBERT W. NOTTI, Assistant City Manager, and HOWARD W. CANNON, City Attorney 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, 9th and Stewart, on the 6th day of February, 1956, at the hour of 4.30 P.M. to consider the following matters: 1. Gaming and Liquor licenses of the Boulder Club. 2. Easement to the Southern Nevada Power Company /s/ SHIRLEY BALLINGER, City Clerk ACCEPTANCE OF NOTICE We, the undersigned Mayor, Commissioners, City Manager, Assistant City Manager and City Attorney of the City if Las Vegas do hereby admit due service of the foregoing notice of special meeting. /s/ C.D. BAKER HOWARD W. CANNON HARRIS P. SHARP REED WHIPPLE E.W. FOUNTAIN A.H. KENNEDY WENDELLBUNKER R.W. NOTTI SOUTH 5TH STREET PROPERTY OWNERS PARKING LOT IMPROVEMENT