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HomeMy WebLinkAboutMinutes - August 7, 1917 - CC406 August 7tV 1917 The Board of Trustees of the City of Azusa met in regu- lar session at 7:30 P.M. Present at roll. call Barnes, Robinson, Templin, Case, Roach The minutes of July 17th and 20th, 1917 were read and approved. It was moved by Case seconded by Templin that the com- munication from the Sahta Pe asking for a franchise on Plinth Street be referred to the City Attorney, Motion carried, It was moved by Case seconded by Templin that the com- munication and bills of the State Compensation Insurance Fund be referred to the City Attorney. Motion carried. It was moved by Case seconded.by Templin that the com- munication from the Tax Collector be referred to the City At- torney. Motion carried. It was moved by Barnes seco6ded th by Templin that the co:wnunication from W. W. Sandy be -referred to the Consulting Electrical Engineer and the Clerk notify Ex. Sandy that the Engineer has called on him four times but failed to find him at his place of Vviness. Motion carried. Qvvv--� It was moved by Barnes seconded by Robinson that the Clerk and the Consulting Electrical Engineer be authorized to submit the form of contract °resented to the Board of Trustees to the Azusa Irrigating Co, and the W. E. Klapetsky people as a new form of contract in lieu of former one submitted by the City to be contingent upon the City entering into a new con- . tract for power with the Edison Electric Co. Motion carried. IASAW It was moved by Case seconded by Templin that Miss Irene Barites and Vt. Ed Gauldin be allowed two weeks vacation on full pay. Motion carried. It was moved by Barnes seconded by Robinson that the following bills be allowed and warrants drawn on the Treasurer for the sale. Roll call Ayes: Barnes, Robinson, Templin, Case, Roach Noes: hone Absent: None 0 1372 Meier Bros Material 5.81 1373 T. J. Sutton Labor 9.14 1374 W. I. Rury Material .55 1375 F. C. Alexander Labor 31.50 1376 A. Krebs " 10.12 1377 J. W. Smith " 14.68 1378 F. C. Alexander " 10.50 1379 W. I. Hamblin Material 1,80 1380 A. L. McNeilley It 6.25 1381 A. Krebs Labor 50.50 1382 J. J. Bryc&a or 5.62 1383 A. Krebs " 9.50 1384 J. J. Bryce " 5.00 1385 H. Vi. Thompson Salary 22.50 691 Howard Smith PARK Material 14.40 Trustee Case offered a resolution being "A RE90LUTION OF; TIII; BOARD OF TRUS70S OF TRE CITY OF AZUSA PROVIDIIIG FOR THE TRAISI''ER OF CERTAIN FUNDS. The resolution was read. It was moved by Barnes seconded by Robinson that the Ree olution as read -be adopted. Roll call Ayes: Barnes, Robinson, Templin, Case, Roach Noes: None Absent: None It was moved by Barnes seconded by Case the Meeting adjourn. Motion Carried, City Clerk 407 GENERAL FUND 4713 Wm Peters Material 5.90 4783 Mrs. Ortuuna Labor 9.00 4785 Frank Miranda " 36:20 4786 Gil Cote " 33.10 4787 W. I. Rury Material 11.45 4788 W. H. Lovelace Labor 18.00 4789 E. Mitchell it 1 5.00 4799 Azusa Hdw & Imp? Co. Material 2.75 4800 A. E. Thompson Barn Rent 5:00 4801 do Labor 22.50 4802 do " 22.50 4805 C. F. Merkle Ideal Ticket 5.00 4806 C. W'. Bouldin Expenses 5.00 4807 Meier Bros Material 4.35 4808 Home Telephone Co. Rental 6.85 4809 Frederlik Baker Fees 26.50 4810 Frederick Balser E;,pense 15.00 WATER FUND 1652 Meier Bros Material 13.35 1653 do It 25.08 1654 Pete Garcia Labor 1.13 1655 First National Bank Assigned 240.00 1656 T. J. Sutton Labor .85 1657 Harry Zerrell " 4.50 1658 F. C. Alexander " 8.75 1659 A, Krebs " 3.50 1660 R. Preston " 17.50 1661 Neptune ?aster Co Material 50.00 1662 National Meter Co. " 537.75 1663 Azusa Hdw & Lmp? Co. " 1.55 1664 Neptune lister Co. " 5.00 1665 A. L. McNeilley Horse Hire 2.75 1666 Azusa Agricultural 'Yater Co. 4.00 1667 First National Bank Assigned 64.80 1668 Nepttne Meter Co. Material 290.25 1669 J. A. Smith Labor 1.87 1670 J. H. Culler " 5.06 1671 J. 17. Calvert Premium 2.50 1672 J. H. Coates Labor 3.50 1673 J. J. Bryce " 7.50 1674 J. J. Bryce " 6.87 1675 Pacific Mill & Mine Supply Co. Material 47.75 1676 W. I. Rury•25 n 1677 National Meter Co. " 107.00 1678 Neptune Meter Co. " 50.00 1679 J. H. Culler Labor 21.25 1680 H. W, Thompson Salary 22.50 LIGHT FUND 1372 Meier Bros Material 5.81 1373 T. J. Sutton Labor 9.14 1374 W. I. Rury Material .55 1375 F. C. Alexander Labor 31.50 1376 A. Krebs " 10.12 1377 J. W. Smith " 14.68 1378 F. C. Alexander " 10.50 1379 W. I. Hamblin Material 1,80 1380 A. L. McNeilley It 6.25 1381 A. Krebs Labor 50.50 1382 J. J. Bryc&a or 5.62 1383 A. Krebs " 9.50 1384 J. J. Bryce " 5.00 1385 H. Vi. Thompson Salary 22.50 691 Howard Smith PARK Material 14.40 Trustee Case offered a resolution being "A RE90LUTION OF; TIII; BOARD OF TRUS70S OF TRE CITY OF AZUSA PROVIDIIIG FOR THE TRAISI''ER OF CERTAIN FUNDS. The resolution was read. It was moved by Barnes seconded by Robinson that the Ree olution as read -be adopted. Roll call Ayes: Barnes, Robinson, Templin, Case, Roach Noes: None Absent: None It was moved by Barnes seconded by Case the Meeting adjourn. Motion Carried, City Clerk 407