HomeMy WebLinkAboutMinutes - January 9, 1918 - CC438
January 9th, 1913
The Board of Trusters of the City of Azusa met in regular
adjourned.session at 2 o'clock P.1% \
Present Pt roll call Barnes, Robinson, Templin, Case, Roach
City.Attorney and City.Clerk.
It c:as moved by Case seconcSed. by Templin that the President and
Clerk t?p authorized to, enter into a contract , in: behalf of the
Cit; of Anusa with Westinghouse Flee. 8: Mfg. Co; for the purchase
of transformers .for the period of one year.
Roll cal]. Ayer:: B.rnen,• Robinson, Templin,, Case, Roach
Noes: None
Absent: None
It wl:s moved by, Domes secpnded by Robinson that the City of
Azusa purchase from the 17estinghouse Electric & Efg. CO., three 200
K..V.A. Transformern for t1 -,e sun of. ^3,486,.90 less riiscount under
contract. President. encs Clerk are authrrized to enter into reiaxlar
contr.et with said Company for such purchase .and which Will. pro-
vide for payment of 25/ of purchase price on delivery �,md the
bale.nce of payments of 25joo each et the end of successive reriods
of 30 days. t I I ,
Roll call Ayes: Barnes, Robinson, Templin,. Case, Roach
Noes: None
�I Absent: None
Itmss moved by Case seconded by Barnes that the proposition
of the Southern California! rdison Co, oontained.in their let er to
the Board of Trustees, San. 8th, 1918 in ac-.ordoalce ^:'ith para:;rapbs
and 3 of said letter for the Inirchase of the 3-50 IM G.E. used
i
tronsforne.rs cnd 1-75 K.V. }•Ia.loney used transforners be, ac(Zepted
Delivery to beranacle upon the City procuring new transformer;s this
day purchased and. that the President and Clerk he authorizQd to
enter into a. contract in behalf of the City, in accordance with
proy:os:,l. '
Roll call. Ayes: B rnes, Robinson, Templin, Case, Roach.
Noes: None
Absent: None
I
Trustee C,.se offered a resolution being "A RESOLUTION OF THR
BOARD OF TRUSTI1,S OIC' 'EHE CITY OF AZUSA CALLING .uiD GIVING NOTIC1, or A
SPECIP,1, ELECTION TO BY?.Iff7d) 'T}IPREIN AT V11IC}1 S}IALL IM SUBMITTED TO
TIM M1,2TOR S OL' S',ID CITY TIS]; QUESTION WHETHER OR NOT CFSiT'AIN Iv7W
a
S 3
UNIT(H,]3ITRD TERRITORY S}KLI, Bl" AN+q=--M TO; Aril) INCORPORATED IN, AND
!: ADE A. PART OF, SUCH li NICIPAJ: CORPORi.TION: DESIGNATING THE Ml,CTION
PRECINCT AND POIJING Phl1CRS: AND APPOINTIT.-G ELECTION Or' ICERS FOR
SAID ELECTIOii."
The resoluticm cies recd by the Clerk.
It was moved by B^,rnee seconded by Robinson that tl�e resolution
I
I e adopted no read. .
Roll call Ayes: Berne;, Robinson, Te clin, Case, P.occh
Noes: None 0
Absent: hone T;le c.bove resolution is B:o, 53
It errs nzo'wer, by Case scconc.e'd. by Templin the r.:cetinc c.djourn,
Motion ra,.• i.ed. (l..r� �-
r,it! C]I.-eirI, .