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HomeMy WebLinkAboutMinutes - May 3, 1915 - CCI Azusa California, Liay 3rd,1915. The Board of Trustees met in regular session at 7:30 P.I:I. Present at roll call; Barnes, Clark, Petty, Collins. The minutes of April 10th and 26th,1915 were -read and approved. Tile Cit` Attorney was instructed to secure the right to .eros; the Santa Fe and Pacific Electric Tragrks, witn.the water mains and Electric lines. Mr Hodges, President of the Pacific Rock and Gravel Company, was before the Board of Trustees offering to purclaase 50,inches of,water for 10 hours each working day for eig'it months of the year. IIe:to pay all running e.:penses and upkeep of the well and ;,60.00 a month if the City would install the proper p',,_hps,and motor. !;loved by Petty, seconded by Clark that the chairman of the. Board appoint three disinterested men experienced in the sale of water and they to set a price at which we can sell heater to 1+ir Hodges. Our Engineer 'Ur F.C.Roberts to be one of the Committee. ?.lotion carried. President Collins appointed ?s VI.R,Powell and Mr 1Iarry,Fogers as the other ;,neribers of the Committee. Moved by Barnes ,seconded by Clars gat the, request of , 20 days extension of time on Tenth Street sidewalk by Ii.H.Steinberger be granted. '.lotion carried. 47 Trustee Clark offered A Resolution and moved its adoption being /t:c, "A RRSOLU'PIOIT OF THE BOA_r7 OF TRUSTERS PROIIDI1,TG POR THE TR,AITSF]R Or CIItTAI1T 7RIDS. " The Resolution was read by the Clerk, and seconded by Barnes. Roll call; Ages; Barnes, Petty, Clark; Collins.. Noes; None. Absent; Hone. ;:loved by Clnx1c, seconded by Petty that the folloiii bills be allowed and .,mrrants duarrm for the same. Roll call; Ayes; Barnes, Pettyyh Clex-, Collins. 'sloes; 11one. Absent; ;lone. General. Fund. �., 2.00 70 3832 Jose Salsa. labor, ' ' ' 1.25 3842, Jin Alexander, ❑ 05.00 3843, Wm.Snhade, 38,14, J.w.Calvert, clerks bond, 10.50 3.44 3845, W.D.Singleton, refund of ta::es, 3846, C.B,Linn, labor, 4.550 3847, Edna ilill,,assigned to J.J.Crain, .0 43.00, 3848, ?ncQuiston &Currier, printing 17.90 3851, ::Meier Bros, supplies, 9065 3852, I'.Idi.Steele, expenses 14.00 3855,Jo1vh Sills, labor, 14.00 3854, Vl.B.Beaty, 11 5.00 :'5855: C1has. Meier, barn rent, 1.50 3856, Hick Gauldin, labor, 2.00 3857,?;leier Bros, material, 6.00 3858,73.R.Gauldin, labor, 21.75 3859,Chas. ;Beier, " 9.75 3860,Ama Clark, labor, 21.00 3AF,1 _ .T.'.'•:Ivatt. 11 w General lun d (Cont) NO 3862, Azusa 'Idwe & Imp Co, supplies, ;� 2.29 3363, .Azusa City Band, expenses, 25.00 3864,McAuiston;& Currier, printing, 3.60 3865,r.M.Steele, labor, 35.00 Light Fund. 1108, H.W.Thompson, salary for Apeil,19a5, WATER 1-UND. 1107, I.B.Barnos, " 1$95, I.B.Barnes, salary for april,.1915, 7.50 1279, J.L.Dunn,labor 28.20 1296,H.W.Rhompson salary , 40.00 1285, Sam Millis, labor, 13.00 1283, Frank Eobertp," 10.00 1282, E.E,Dunn, labor, 12.75 1281, M.r.Wuster, It 4.00 1275,.Azusa Agricultural Water Co, assessment, 4.30 1276, City of Pasadena, pipe, 141.77 1277, Crane Co, material, 6.75 1278,1 -like Rgan, labor, 16.95 46.05 1280 Atty rees, Trustee Petty nominated Chas.M.Templin to fill the 1284, ,F.M.Steele, i ,Ieier Bros, material, 35.78 12869 Dick Gauldin, labor, 1.20 12871 Crane Co, me.terial, 113.67 1.38 1288, 1289, Crane Co, Azusa Hdvre & Imp Co, material, 5.35 1290 r.C.Alexander, labor, 11.00 1291, Jim Alexander,' " 2.00 1292, John Alexander, 1129.01 4.00 1293, T.J.Sutton, is 9.92 1294, H.Muller Mfg. Co, Material, Light Fund. 1108, H.W.Thompson, salary for Apeil,19a5, 35.00 0 7.55 1107, I.B.Barnos, " 1.00 1100,E.E.Dunn, laboP', 1101 Sam Millis 112'00 11.00 11.04, F.C.Alexander," 1.00 1103, .Azusa Hdvre & Imp Co, supplies, 9.85 1105, John Alexander, labor, 4.29 14 , Meier Bros, supplies, 44.70 4 1106, r.M.Steele, labor, PARK FUND. 4.00 598, r.C.Stiles, labor, 31.86 600, Iaiaurice Jones, ,35 599, Beier Bros, supplies, 27,10 597, Meier Bros, " municipal "i.WATEE3_'r Improvement Fund. 6.50 13, H.W •Mzompson, freight, 6.41 14, H.W.Thompson, " 3.04 9, H.W.Thompson, 2.70 15, McQuiston & Currie -r, printing, Trustee Petty nominated Chas.M.Templin to fill the vacancy of Guy A..Thompson.. Roll call; Ayes; Pbtty, Cojlins. Hoes;Barnes, Clark. Absent; None. idoved by Barnes, seconded by Clark that the meeting adjourn until Monday. Lily 10thi1915. idotion carried. Cit erkJoA the City of Azusa. ~ 1- J, 'Z I