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Home My WebLink AboutMinutes - June 6, 1917 - CCJune 6th, 1917 The Board of 'rustee;, of the City of Azusa met it iii reg- ular session it 7130 P.m. Present at ro .i call. Barnes, Robi;ie011, Templin, Case, Roach, City Ateorney mild City Cleric The minutes *of iiay 15th aiid 21st, 1917 were read and approved. The rninutOu of .lay 28th were corrected to read 5 one inch water ;::eters' frrstead of S. An application was read from the :standard Oil Co, asking w permission to install a gasoline filling station at the corner of Secona and Azusa Ave. It was moved b, Case se4,-nded by Templin that this per- sission be given, and work to be done under the supervision. of the Sunt, df utre'ets. IAotioa carried. j It w: -,s moved by I;arnes seconded by _dor,inson that the )x -,t - ter of t'le relief' of the two indigent children of tars. Dallard livilig i;; the City of Azusa, on Dalton Ave, be referred to the President of the Boum of Trustees in conjunction with the City Attoriiey to take such action as may be necessary to obtain -pro- per relies' for them from the authorities of Los Angeles County. ?lotion carried. It was moved by Case seconded by Barnes that the City Pay Curininghala Curtis F Welch Co. : 1.00 cue since flarch 1916 for one rub„er stamp. Roll call Ayes: Ilnnnes, Rouinson, Templin, Case, Roach lioes: :vione filed. The report of the 'Tax Collector was received and ordered It was moved by Case seconded by Barnes tjiat the City of Azusa rent the use of the water is is entitled to on ten shares of stock of the Azusa Agricultural dater Co. to W. Ti. Bentley for use on his lana in the ,City of Azusa for the present irri- gating season for the sum of 4$15.00, payable in advance, together With payment to said Rater Co. of all its charges on same and subject to the terms of Ordinance iio. 18G of the City of Azusa. 310,5 P • P �, "t" .i&ic_ Roll call Ayes: Barnes, Robinson, Templin, Case, Roach lfoes: 110,Le Absent: None It was moved by Barnes seconaea by Case that the City of ua;tl Azusa rent the use of the water it is entitled to on twenty shares of stock of the Azusa Agricultural Water Co, to Chas. H. Lee for use on his .land in the City of Azusa for the present irrigating season for the sum of $30.00, payably in advance, together with payment to said Water Co. of all its charges oil same and'suujset to the terms of Ordinance No. 186 of the City of Azusa.. Roll call Ayes: Barnes, Robinso.i, Templin, case, Roach Noes: None Absent: None n It was moved by Barnes seconded by 'Templin that the City 62.,�4 .��c��`Q"^ Attorney, and if necessary the President and City Clerk, be au - U �— tnorized to join with the Pacific Tight & Power Corp., or their successors, in an application to the Railroad Commission for permission to make co:.veyince of power lines to the City of jizusa as requested by Baia city. motion carried. It was moved by Barnes seconded by 'Templin that James E. Barker be authorized, on behald of the City of Azusa, to incurr anu, indebtedness not to exceed ,$10.06 for electric supplies re- quired in fitting up transformers in the Sub -Station. Roll call Ayes: Barnes, Robinson, Templin, Case, Roach Noes: 'none Absent: ilone It was moved by Term)lin seconded by Houinson that the Purchasing Committee secure bids on gain and hay for for the season for City Tenn and submit same to the Board of Trustees. Iaotion carried. It was iuoved by Case ase seconded by Barnes that the matter fif R~ planting the reservoir toCitrus 'frees and providing irrigating facilities be referred to the Board as a Committee of the Whole with power to act but not to incurr. an indebtedness to exceed *200.00 Roll call Ayes: Barnes, Robinson, 'Templin, Case, Roach Noes: done Absent: ![one 0396 Trustee Case Oi'1'ered a Resolution and moved its adoption oeing "A RESOLUTIOV OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA PROVIDI IG FOR THE TRANSFER OF C &ITAIII FUcillS. " Barnes. The resolution was react by the Cleric anti seconaed 'by Roll call Ayes: Barnes, Rouinso:i, 'Templin, Case, Reach Noes: 11one Absent: None - The aoove resolution is ldo. 514 It was moved by 'lemplin seconded uy Barnes that the fol- lowing bills be allowed and warrants, be. drawn on the treasurer for the s3ue. Roll call Ayes: Barnes, iiobinsou, 'Templin, Case, Roach Pioes: 1!one Absent: done GEEERAL FU=iD 47U1 Curiningh_w, Curtis & „elch Co ;uaterial a 2.59 4411 '?alter Lovelace Labor 117.50 4712 Kerckhoft' Cuzner 11. & L. Co Material 1.60 4714 A. E. Thompson Lauer 45.00 4715 A. E. Thompson Barn Rent b.UU 4'!16 A. Bellows Labor 9.85 4'11% E. R. Gauidin Labor 4.50 4'127 C. v. Ilericle 1eai Tickets 10.00 41728 C. F1. Busher Awning 10.00 4429 J. 11. Coates Labor .70 �PATIM FUi!D 1600 L`eier BrosISa.teriat 12.10 1601 1-I, W. Thomps•,n Freiright .75 1602 do " 1.20 1603 J. P..,Smith Labor 8.74 1604 Azusa 11dw. & Imp. Co. uaterial 3.Ob 1605 Kercknoff Cuzner 11. & L. Co. Material .80 1606 A. Bellows Labor 1.41 1607 do " .85 1608 T. J. Sutton " 3.50 LIGHT FUND 131.4 H. W. Thomson Freight 1.20 1315 J. A. Smith Labor .x,9.51 1316 Azusa Foothil.L Citrus Co. Refund 131.10 1317 Pacific Light & Power Corp Electricity 267.60 1318 Azusa lidw & Imp Co. tlaterial 1.30 1319 Westinghouse Elec. & 1lfg. Co. Material 83.05 1520 \4. P. Barnes Ztcpense 2.00 132'l Jas E. Barker Contract 100.00 1322 Azusa Citrus Ass'n Refund 75.00 1323 A. Bellows Labor 19.40 1324 T. J. Sutton " 11.00 I 1525 1'. C. A1eaender " `)•" 13:.6 General Ltectric Co, dateria.t 5.61 13,:7 J, ". Coates Laoor 3.2b Pi;RK i�'[JiiD 690 71. I. ltury saterial 1.80 693 cerokhol'f Cuzae-c I.t. & L. Co. 91•95 694 r„ ifeckart Labor 6,1)0 1t was moved by Templiu seconaea by Burnes that Supt. Thompson ve authorized to purchase 5 electric meters. :lotion carr&ed. It wc:s moved by Case seconded by Rooinson tnat the City Clerk notify H. D. Raney a.iu C. A. hri:t1:1th that there is 5x5.00 uue April on !xn=mt 2Mx salary for ';1. I. 11artolin and all or last months. 14otion carried. It was moved by Case seconded by Barnes that the Public Works Co:,mittee be authorized to make the necessary brick repairs on the jail but not to exceed $50.00. Roll call Byes:, Barnes,.Houinson, 'TewpliLi, Case, Roach Noes: None Absent: None &k"Ztl� City Cleric 397