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HomeMy WebLinkAboutMinutes - August 19, 1918 - CC1474 August 19,1918. The Board of Trustees of the City of Azusa met in regular session at 7:30 P.M. Present at roll call,Barnes,Robinson,Bierbower,Templin,Case,City Attorney and City Clerk. The minutes of August 5thjwere read and gpproved. The resignation of C.R.Brawner,City Engineer was read. It was moved by Barnes seconded by Templin that the resignation be accepted. Motion Carried. It was moved by Bierbower seconded by Barnes -that W.I.Hamblin be granted a two weeks vacation commencing August 22, Roll call:Ayes;Barnes,Robinson,Bierbower,Templin,Case. Noes:None Absent:None, e", f&,tzs It was moved by Barnes seconded by Templin that the bonds of J.O. Durrell as City Clerk and City Recorder be approved and the bond of City Clerk be filed with the President of the,Board of Trustees. Roll call:Ayee:Barnes,Robinson,Bierbower,Templln,Case. Noee:None Absent:Mone. Ss/ Trustee Barnes offered a resolution being.A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSAPROVIDING FOR THE TRANSFER OF CIMTAIN FUNDS. The resolution was read. It was moved by Barnes seconded by Robinson that the resolution be adopted as read. Roll call:Ayes:Barnes,Robinson,Bierbower,Templin,Case. Noes:None Absent:None Trustee Templin off&red a resolution being A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA PROVIDING FOR THE TRENSFER OF CERTAIN FUNDS. The resolution was read. It was moved by Templin seconded by Barnes that the resolution be adopted as read. Roll call:Ayes:Barnes,Robinson,Bierbower,Templin,Case. Noes:None Absent:None It was moved by Barnes seconded by Robinsmn that the City's river water be run upon the brush land. Roll call:Ayeo:Barnes,Robinson,Case. Noee:Bierbower,Templin. Absent:None It was moved by Barnes seconded by Bierbower that the matter of an inorease in the salary of E.L.Fisher be referred -to the Auditing and Finance Committee with power to act and to report the action at the next meeting of the Board. Roll Call:Ayes:Barnes,Robinson,Bierbower,Templin,Case. Noes:None Absent:None It was moved by Barnes seconded by Templin that the following bills be allowed and warrants dracm on the Treasurer for the same. Roll call:Ayes:Barnes,Robinson,Bierbower,Templin,Case. Noes.None. Absent:,Tone WATEit FUND 1949 AzusaAgricultural 'Mater Co. Assessment 1943 Meier Brothers Material 1947 Anna Clark Labor 1946 W.A,Johnson Material 1945 Azusa Garage 11 1944 Azusa Agricultural Water Co. Water Assessment 1943 Chuck Sumner Labor 1942 Norman E.Humphrey Petty Cash Account 1941 Pacific Pipe and Supply Co. Material 1940 Art Concrete Works' ^ 1939 Neptune Meter Co. 1938 it it - n of . 1937 Westinghouse Electric and M'fg,Co. It LIGHT FIRTD 1701 T.M.Gillemvaters 1705 So.Calif.Edison Co. 1706 General Electric Co. 1707 Illinois Electric Co. 1708 Norman E, Humphrey 1709 Meier Bros General Fund 5263 C.R.Bra%vner 5265 Cunningham Curtis and Welch 5266 A.E.Thompson 5267 A.L.Meier , Park Fund 735 Meier Brothers Labor Electric Energy Material It Petty'Cash Account Material Labor Material Labor Expenses Material $8,,60 14.33 13:00 3:50 3.80 3.75 24.00 4:04 13x65 32.50 42.86 92.43 12.17 2.25 375.00 86.40 8.05 2.85 4.85 5.00 2.15 33:00 15.00 2.95 It Nvas moved by Templin seconded by Barnes that the meeting adjourn Motion capriedl r dity Clerk of the City_of Azusa. 0 0