HomeMy WebLinkAboutMinutes - March 4, 1918 - CC445
March 4th, 1913
The Board of Trustees odthe City of Azusa met in regular
se^sion at 7:$0 P.I.I., .
Present. :t roll call Parnes, Robinson, Ternplin, Case, Roach,
City Attorney and City Clerk
The minutes of February 13th, 1913 were read and approved.
It wos moved by Templin seconded by Robinson that the Bid on
the Improvement of Eleventh Street be referred to the Board as a P,
Committee of the Ghole, notion carried.
It was moved by Templin seconded by Barnes that Supt. Hernphrey-•- t
be insi:ructed to put in braces to protect the water main on Pas-
adena Avenue. Motion carried.
A communication vi -.s rend from the 71estinghouse Electric
and WC. Co, requesting that a change be made in their contract
vrith this City for the purchase of three transformers.
It was moved by Barnes seconded by Case -that- tkW request of
the 7lestinghouse Else. & Mfg. Co, in their -communication of 7��4 VT
to make certain changes in the contract for the purchase of three
Transformers be referred to James E. Barker, Consulting Elect.ric3
Fm(gineer with Power to act, .-nd if such request is approved by him
thiit the President and the Clerk be instructed to endorse modi-
fications on the OriCina.l Contract filed with the City and fur-
nish memorandum of same to said Company.
Roll call Ayes: Barnes, Robinson, Templin, Case, Roach
Noes: None
Absent: None
It was moved by Templin seconded bynRobinson that the City
Attorney be authorized to subscribe, on behalf of the City of•
-
Azusa, a sum'not to exceed "150;00 toward a fund for the employ-
ment of James E. Barker to represent the City of Azusa and other
municipalities in 'lie IIearing before the Railroad Commission on
the application of the Southern Counties Gas Company to fix rates
for Cas.
Roll call Ayes: Barnes, Robinson, Templin, Case, Roach
Noes: None
Absent: None
Trustee Barnes offered a resolution being "A RESOLUTION OF
THE BOARD of TRUSTIMS OF TILT, CITY of AZUSA PROVIDING FOR TIN;
TRANSFER OF CERTAIN FUNDS."
The resolution teas re:d.
It wa,s moved by Rabinson seconded by Templin that the reso-
lution be sassed as read.
Roll cal]. Ayes: Barnes, Robinson, Templin, Case, Roach
Noes: !Tone
A"osent: None
,446
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It was moved by Boxnes seconded by Tem'plin
that the fol-
lowing bills be allowed and warrants drawn on the Treasurer for
the same.
Roll call Ayes: Barnes, Robinson Templin,
Case, Raach
Noes: None
Absent: Mone
GMNERAL FUND
5050
W. 0. Streshly Labor
5.00
5051
Janes Rogers "
5.00
5052
Ii. R. Bierbower "
5.00
5054
L.A. Rubber Stamp Co. Laterial
4.06
5055
A. E. Thompson Barn Rent
5.00
5056
do Labor
33.00
5065
halter Lovelace n
3.00
5066
Home Telephone Co. Rentals
6.31,
5067
Chas.•Robinson Machine Rent
5.00
5068
Azusa Hdw. & Imp Co. ''.a.terial
2.60
5069 -Frederick
Baker Book
5.00
5070
C. J. Rittenhouse Labor
4.50
WATER FUND
1867
John Beaty Labor
1.56
j 1868
Bales Smith Material
1.76
LIGHT FUND
1514
Illinois Else. Co. Ipaterial
5.25•
1515
Pacific States Else Co. "
10.56
1516
Covina Garage & Mach. Shop Labor
2.00
1517
Norman Humphrey Expense
3.67
1518
John Beaty Labor
2.50
j 1519
Robt Oscar "
4.00
1520
Knight & Burt Material
4.21
1521
Westinghouse Else & iifg. Co; it
5.01
Illinois Elec Co. "
16.11
.1522
1523
Azusa Herchantile Co. "
"
4.35
5.43
1.524
Knight.& Burt
�.tr.Ca.vE.,
It was moved by Barnes seconded by Robinson
that a petty
cash
account be established for the Light & Water
Deportment in
the
sun of $10,00 and that a warrant for said amount
be drawn
in favor
of the Superintendent upon proper demand
being filed.
motion
carried.
It was moved. by Barnes seconded by Case the
meeting adjourn
to hlonda.y March 11th, 1918 at 7:30 P,N. Motion
ce.r ied.
City CLerk
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