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Home My WebLink AboutMinutes - July 6, 1915 - CC26.1: Azusa. California, July 6th,1915. The Doa.rd of Trustees met in regular session at 7:30 P.E. Loved by �arnec, seconded by Smith thet Trustee Clark be made temporary chairman. Present at roll call; Barnes, Smith, Pett; Clark. !absent; Collins. The minutes of June 21st, 26th, and 28th,1.915 were read and approved. Eoved by Barnes, seconded by Smith that the Ordinance n being "A•T ORDINANCE OF TIE' BOARD OF 'iTR.USTFFS Or MCITY OP (/a " AZUSA, 12,miTDIITG ORDINANCE ITO 163 OF SAID CITY, FITTITIED "A.IT ORDINANCE PROHITITING TIE; SAJTS Or IITTO.:ICATING LIQUORS F;ITNIN nm CITY Or AZUSA, D`,riCEPT FOR DONA. PIDP ITMICAI, PURPOSES Irl 'TID" Idhliill;R TIBiM IN PROVIDED AHM PFPEAI ING ORDINATCE NO 73 A?D ORDII;AfCi ITO 7.58 OF SAID CITY", BY ADDING A TET SECTION TFI1�RETO TO BE ITU11,23MSD AND I TojTAS £'.LCTIOiT 6j" be taken up for the first reading. Yotion carried. The Ordinance was read by the Clerk. I.Toved by Barnes, seconded by Smith that the Ordinance be declared read for the first time and taken up for the second reading. Roll call; Ayes; Barnes, Smitlyi Clark. Toes; Petty, Aosent; Collins. The Ordinance was read Q the Clerk. I.:oved by smith, seconded. by Barnes that the Ordin^.nce be declared read for the seconj time an(kaid over until ne;.Ib meeting. Roll cell; Ayesj Barnes, Smith, Clark. ,foes; Petty, Absent; Collins. Trustee Smith was instructed. to act on the Auditing Committee to audit the bills of this neeting. Is .7,17,Calvert,representing the Azusa Ice enc Cold StoraGeCo, Va,-, before the Board in regard to the protest of his corroany against the culvert assessment. ISoved by Petty, seconded. by .Barnes that the protest,be u.enied. Poll cell; Ayes;Barnes, smith, Petty, Clary. noes; None. Absent; Collins. City Attorne:a Steele presented to the Board aKyant d^ed and certificate of title for the,land purchased from the Pacific Electric Lana Co,for the pL:rpose of r.. sub -station. 7::oved by Pc.tty,seconded by Barnes that the creed and certificate se accepted, and the Clerk c.r.d President Pro Tem 'sari a check for Three ITunMed. Dollars in :favor of the Paeiije ]].curie Land COrrnanY. 262 Roll. call; ryes; Barnes, Smith, Petty, Clark. '.Toes; tone. Absent; Collins. Y" Roved by Petty, seconded by Barnes thatAthe future0efore meking bills for tending Indigent people the health Officer must get get the consent of the majority of thw Board of Trustees. Yotion carried. 1rr Northrop of the Neptune iieter Company, was before the Doa-rd and stated that it would cost about Thirty Dollars for new parts to repair all the trident meters, that the City owned, and that if they would let him know vrl:en they were ready. to start repairing meters, he would loan the City an expert repair magi. I:Toved by Barnes, seconded by smith that the bill of P.C. Roberts of ;400.00 as second installment on his contract be allowed. Roll cell; Eyes; Earnes, Smithy; Clark. Moes; Petty. Absent; Collins. Trustee Barnes offered a Resolution and move] its; adoption being "A RESOLUTION ADOPTING SPECIAL SPEC IFICATIOrs, i'hI•iS, PROFILES, Iu`IJ CROSS-SECTIOYS AND MAP INDICATING BOVTDFd?Y BOUIIDAnY LI1J-F FOR ASSESSLd1dT FOR 'llti IjjTRO'TIsr'Uji'1' OF AZUSA AVENUE A171) CENTER STRI'mT." The Resolution was read by the Clerk, and seconded by Smith. Roll ca.a ; Ayes, Zernes, Smith, Petty, Clark. Noes; None. Absent; Collins,. Trustee Smith offeree'. a Resolution and moved its adoption being "A RUCOLUTIOii OF INTENTION FOR TIE IIdPROVBEEI:ST OIC' AZUSA A'V=QTUP 1t17S CIvITRI? STI?SIT WITIT EhRCTROLIERS." Sinit9 The I?esolution was read by the Clerk, and secor,d.ed c:y i. Roll cell; Ayes; hax•nes, Smith, Petty, Clark.. Noes; None. Absent: Collins. I.Toved. by Barnes, seconded by Smith that the following bills be allowed and warrants drawn for the sage. Roll. call; A;, -es; 1�arnc:;, Smith, Petty, Clark. Veen; tone. Ausent; Collins. General Fund. NO 391:, Geo Zerell, labor, 3916, James Rovers, " 3918, t m Peters, " 3922, O.A.Gierlich, " 5926, H.A.Williams, supplies, 39278 Pacific Electric, Ry Co,freight, 3929, L.W.Atkinson, medical. services, 5930, Therese. Ortmxa, Labor, 3931, E.R.Gaulain, " n 5934, Dick Ga.Ul<illl, .. " 39_;:6, C.F.GreninF;er, 3957, A.E.Thompson, " " 09331 A.l+;. T"losTr;on, 3939 J.G.C`yOtt " 3940, J.''=;.C'elVert, -recorke_rs bond, $; 8.75 1.00 4.25 40.00 3.05 .25 22.00 3.00 4.00 1.50 1.25 ;7.00 5.00 24.50 8.00 20 Crater Fund. 13^3, C.R,hinn, la.hor, 2,00 1324, -';.C.Ale::ander,0,, 14.50 13250 I.B.$a.rnes,,smiary for June,1915. 7.50 1326, H.G.T.horpson, 40.00 Electric Lii,ht L Power !'unci. 1125,h.A.Willis.ms, su_plies, .75 1126, F.C.Alerand.er, labor, 7.50 .1127, N.W,Thompson, salary for June,1915, 35.00 1128, I.B.Barnes, it 1 7.50 General fund. (Cont) 605, TO :5942, J'.G.Vyett, salary for Jne,]915, tn , 10.00 5945, , I.B.Darne," I.,unicipal Electric System Improvement 15.00 3944, L,C'.Atl:insmt," 93, C.P,Greninger, labor, 5.00 39451 J.J.Cra.in, " 95, R. Noriego, It 100.00 5946, Walter Lovelace, " 75.00 39470 H.W.Peffrey, " 75.00 39;8, G V.Bouldin, ° 75.00 3949, C.L.5rith, " 40.00 3950, F.K.Steele, It 35.00 Crater Fund. 13^3, C.R,hinn, la.hor, 2,00 1324, -';.C.Ale::ander,0,, 14.50 13250 I.B.$a.rnes,,smiary for June,1915. 7.50 1326, H.G.T.horpson, 40.00 Electric Lii,ht L Power !'unci. 1125,h.A.Willis.ms, su_plies, .75 1126, F.C.Alerand.er, labor, 7.50 .1127, N.W,Thompson, salary for June,1915, 35.00 1128, I.B.Barnes, it 1 7.50 ISoved. by Petty, secon&0 by larnes that the neetin adjourn. Lotion carried. �t City Clerk of th CTity of Azusa. Parlc )%nd, 605, "'.I.Rury, material, 1.20 606, ilaurice Jones, ],-bort 32.80 I.,unicipal Electric System Improvement Fund. 92, C.F.herkle, assigned, 2.21, 93, C.P,Greninger, labor, 8.05 94, Pedro Garcia, rr 6.75 95, R. Noriego, It 6.75 96, H.L.}htsick, ° 27.00 97, Y, Serrano} 27.00 98, hike AQron, " 27.00 99, Pacific Electric Ry Co, freight, 1.23 100, Pacific Electric Ry Co, It 19,72 101, A.F.Ayon, labor, 27,00 102, Lee Trujillo, " 27.00 103, John Alexander,• " 36.00 104, J.B.Alexander, ° 23,48 105, R •L.Brown, " 32.OG 1061 J.H.Culler, It 58.69 107, Yarvey 1;llin, It 27.00 14,25 108, W. J.Fuller, assigned, 3.75 109, Harry Hecicaxt, Labor, 6.75 1101 B.E.Dunnt labor, 111, C.V.Carr, assigned, 21.5e 112, Wm Peters, labor 1.15 12.69 113, Fred Schaefer," _ " 1.27 1:L4, CI..A.Smith , 1.1.5, John Sills, n 14.7E 116 F.E.Dunn " 4.50 11.25 117, F.A.Sandnll, It 42.00 118, O.J.Berner, frei;ht, 1.25 119, Frank I au'fmcm, labor, 120, V.J.Fuller, n 60.00 121, C.Andersou, ° a 27.00 32.00 Chas `:oy, n 44.00 123, W.F.Pierce, 5'0n 1243 V.E.Culler, " 27.00 1.2.5 Sam i;iiilis " 12.86 128, O.J.Berner, freight, 417.50 129, L.Flerm:_ing & $on, labor, 17.73 130, L. Flerm..ing, Material, 300.00 126 'Pacific Electric Land. Co, lot, 359.65 131, United States ?Intl Dark, assigned., hlunicipal `later System improvement Fund. 351 Geo Gnrlinger, labor, 9.0` 10,00 36, B Low is I, is 9.00 37, 38, T Verdueco, Pacific )]lectric Ry Co, freight, 1.n 39 F.C.Roberts' second inste.l]xnent, 400,00 ;232.20 40, i.Tesmer E: Rice, contract, ISoved. by Petty, secon&0 by larnes that the neetin adjourn. Lotion carried. �t City Clerk of th CTity of Azusa.