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an effort to complete a Flood Control Project; and BE IT FURTHER RESOLVED that a certified copy of this Resolution be transmitted to HONORABLE HOWARD W. CANNON, United States Senate Building, Washington, D. 0. /s/ Oran K. Gragson___________ MAYOR ORAN K. GRAGSON /s/ Marjorie Holtschlag City Clerk Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Elwell, Sharp, Whipple and His Honor Mayor Gragson voting aye: noes, none. Absent: Commissioner Fountain. -0O0- There being no further business to come before the Board, at the hour of 9:40 P. M. Commissioner Sharp moved this meeting be adjourned. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Elwell, Sharp, Whipple and His Honor Mayor Gragson voting aye; noes, none. Absent: Commissioner Fountain. ATTEST: APPROVED Marjorie Holtschlag Oran K. Gragson, Mayor City Clerk CALL OF SPECIAL MEETING To: Marjorie Holtschlag, City Clerk September 29, 1959 Las Vegas, Nevada 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 29th day of September, 1959, at the hour of 9:00 A. M. to consider the following matters: 1. DISCUSSION WITH SOUTHERN NEVADA DISPOSAL COMPANY OFFICIALS REGARDING TRANSFER OF FRANCHISE FROM THE SOUTHERN NEVADA DISPOSAL SERVICE, INC., TO THE SILVER STATE DISPOSAL COMPANY. 2. CONSIDERATION OF PERSONNEL DIRECTOR CANDIDATES /s/ Oran K. Gragson ORAN K. GRAGSON, Mayor NOTICE OF SPECIAL MEETING To : Oran K. Gragson Mayor Robert D. Heath Acting City Mgr. E. W. Fountain Commissioner Calvin M. Cory City Attorney Reed Whipple Commissioner You and each of you will please take notice that pursuant to the above call of the Special Meeting this day issued, a Special Meeting of the Board of Commissioners of the City of Las Vegas, Nevada, will be held as stated above. /s/ Marjorie Holtschlag__________ City Clerk ACCEPTANCE OF NOTICE We, the undersigned Mayor, Commissioners, City Manager, Administrative Assistant and City Attorney of the City of Las Vegas do hereby admit due service of the foregoing notice of special meeting. /s/ Oran K. Gragson /s/ Calvin M. Cory /s/ E. W. Fountain /s/ Robert D. Heath /s/ Reed Whipple -oOo- MINUTES Las Vegas, Nevada September 29, 1959 (CALL OF SPECIAL MEETING) A special meeting of the Board of Commissioners of the City of Las Vegas, Nevada, 9-16-59 and 9-29-59