HomeMy WebLinkAboutMinutes - September 3, 1918 - CC476
September 3,1918.
The Board of Trustees of the City of Azusa met in regular session
at '7:30 P.M.
Present at roll call,Barnes,Robinson,Bierbo%ver,Templin,C'ase,
City. C12ik.
The minutes of August 19th.were �and approved,
On motion of Barnes seconded by Templin C.E,Gauldin was allowed
'z a two weeks vacation with pay,and W,J.Hawkins was appointed a Special,
.� Roll call:AYE4,Barnes,Robinson,Bierbower,Templin, Case.`
Noes:None
Absent:None
ss3 Trustee Barnes offered a resolution being A RESOLUTION OF THE
BOARD OF TRUSTEES OF THE CITY OF AZUSA PROVIDING FOR THE TRANSFER
OF CERTAIN FUNDS.
'The resolution was read.
'It was moved by Barnes seconded by Templin that the.resolution
be'adopted as read.
'Roll call,Ayes:Barnes,Robinson,Blerbovaer,Tem3lin,Case.
Noes:None
Absent:None
The resignation of H.W,Jeffrey as Superintendent of Streets was
.-gyp read.
It was moved by Bierbower seconded by Templin that the resignatiQ2
accepted,that he be allowed a two weeks vacation with payan4 that
Iwo the -City Clerk be instructed to write a letter expressing the appre-
ciation of the Board for past services.
'Roll Call,Ayes:Barnes,Robinson,Bierbower,Templin,Case.
Noes;None
Absent:None
'A communication was received from H.B.Raney,City Treasurer req-
uesting the cancellation of tax sales certificates NO-188-tol93 both
inclusive,on account of the publication in error of the same.
It was moved by Bierbower seconded by Robinson that the above
named certificates be cancelled.
Roll call,Ayes:Barnes,Hobinson,Bierbower,TempliniCase.
Noes:None
Absent:None
ryy�- An application for appointment as City Engineer was received
fC� ,,from Mr,R.L.Wood.
// It was moved by Bierbower seconded by Templin that the same be
referred to the Public Warks Committee with power to act.
Roll call,Hyes:Barnes,Robinson,Bierbower,Templin,Case.
Noes:None
Absent:None
Trustee Barnes offered a resolution being A RESOLUTION OF THE
# e4'11 BOARD OF TRUSTEES OF THE CITY OF AZUSA APPOINTING WALTER LOVELACE
«a-rrI TO THE OFFICE OF SUPERINTENDENT OF STREETS OF SAID CITY AND MING
HIS SALARY OR COMPENSATION.
�- The resolution was read.
It was moved by Barnes seconded by Templin that the resolution
be adopted as read.
Roll call, Ayes: Barnes,Robinson,Bierbower,Templin,Case.
Noes:None
Absent:None.
fn«s Report n 37 to the State Board of Health on the water of the
San Gabriel River supplying Azuea,Covina,Duarte and vicinity,by
Ralph Hilseher,Southern Division Engineer was read by the Clerk.
It was moved by Bierbower seconded by Templin that Mr.Case be
appointed to conf6r with the San Gabriel River Water Committee and
the Board of Trustees of the City of Covina in regard to the con-
tamination of water.
Roll call,Ayes:Barnes,Robinson,Bierbower,Templin,Case.
Noes:None
Absent:$one
It was moved by Templin seconded by Bierbower that Mr Robinson
be appointed a committee of one -to employ some one to care for the
fire hose and chemical engine at not to exceed Two Dollars per.month.
Roll call,Ayes:Barnes,Robinson,Bierboxver,Templin,Case.
Noes:None
Absent:None
It was moved by Templin seconded by Barnes that the following
bills be allowed and warrants drawn on the Treasurer for the same.
Roll call,Ayes:Barnes,Robinson,Bierbower,Templin,Case.
Noes:None
Absent:None
GENERAL, FU11D
5264 State Compensation Ins.Fund Insurance $100.00
5268 J.A.Lepley Services 3,00
5269 Azusa Mercantile Co. Material 5.00
5270 McQuiston & Currier Printing 2.30
5271 Walter Malone Lobor 16.00
5280 A.F.Thompson Barn Rent 5.00
5281 n' n it Labor 38.50
5282 Home Telephone Co. Phone rent 14.95
5283 Wm.Peters Material 3.10
Petty Cash Acct. 4.80
FWA
It was moved by Bierbower seconded.by Barnes that the meeting adjourn
to September 4,1918 at 7:30 P.M.
Motion Carried.
September 4th,1918
ourned
The Board of Trustees of the City of Azusa met in regularnsession
at 7:30 P.M. .-........
Roll call;Barnes,Robinson,Bierbower,Templin,Case. Absent,None.
p Trustee Barnes offered a Resolution being A RESOLUTION OF THE BOAED OB� #
4i a. S'Sd'S sss
OF TRUSTEES 0!r TiIC CITY OF AZUSA AUTHORZZIi1G FREDERICK BAKER ATTORNEY
OF THE CITY OF AZUSA TO SIGN A STIPULATION IN AN ACTION ENTITLED,
COUNTY OF LOS ANGELES vs.THE CITIES OF ALHAMBRA,et al.,NO.B-54409:
The resolution was read.
It was moved by Barnes seconded by Templin that the resolution be
adopted as read.
Roll call; Ayes: Berne s,Bierbower, Templin, Robinson, Case .Noes, None.
Absent,None.
Trustee Robinson offered a Resolution being A RESOLUTI011 OF THE
SS6 BOARD OF TRUSTEES 08 THE CITY.OF AZUSA PROVIDING FOR THE TRANSFER
OF 0200.81 FROM THE GENERAL FUND TO THE NATER WORKS IMPROVEMENT BOND
FUND,
The Resolution was read.
It was moved by Robinson seconded by Templin that the Resolution
be adopted as read.
Roll call,Ayes;Barnes,Robinson,Bierbovier,Templ.in,Case. Noes,None.
Absent,None.
'-'4
/
"�'P ( 4, It was moved by Barnes seconded by Templin that the matter of the g (((
raj&" �`�°`disposition of the river water be referred t(D the.Public Works Com- &),_44,....!�
mittee with power to act. Motion carried.
It was moved by Barnes seconded by Robinson that the city Attorney dry �j^(
be authorized to request the dismissal of case # 863,
Motion carried.
It was moved by Bierbower seconded by Barnes that the following
bill be allowed and a warrant drawn on the Treasurer for the same.
Roll call,Ayes;Barnes,Bierbower,Robinson,Templin.Case.
Noes;None Absent;None.
General Fund
5288 L.Case for R,M.Follows
Four meals for committee on sanitary inspection
tour -of canyon........................................$3.00
It was moved by Bierbower seconded by Barnes that the meeting
adjourn to September 5th.at 10:30 A.M.
Motion carried.
6uuvy- Clerk of the ity
of Azusa.
slater.
Fund
1950
Crane Co,
Material
3,26 ,
1951
Pacific 'Pine and Supply Co. "
.1
8,53
3.55
1952
it n it it
"
19.91
1953
1957
A.H.Bush CO.
Norman E.Humphrey
Petty ,Cash Acct,,
2.02
Light
Fund
1716
Westinghouse Electric
& h4'fg.Co. Material
4 2.56
1711
Listenwalter & Gough
"
5.61
1715
Norman E.Humphrey
Petty Cash Acct.
1.20
Park
Fund
737
N.H,Budworth
Labor
18.00
It was moved by Bierbower seconded.by Barnes that the meeting adjourn
to September 4,1918 at 7:30 P.M.
Motion Carried.
September 4th,1918
ourned
The Board of Trustees of the City of Azusa met in regularnsession
at 7:30 P.M. .-........
Roll call;Barnes,Robinson,Bierbower,Templin,Case. Absent,None.
p Trustee Barnes offered a Resolution being A RESOLUTION OF THE BOAED OB� #
4i a. S'Sd'S sss
OF TRUSTEES 0!r TiIC CITY OF AZUSA AUTHORZZIi1G FREDERICK BAKER ATTORNEY
OF THE CITY OF AZUSA TO SIGN A STIPULATION IN AN ACTION ENTITLED,
COUNTY OF LOS ANGELES vs.THE CITIES OF ALHAMBRA,et al.,NO.B-54409:
The resolution was read.
It was moved by Barnes seconded by Templin that the resolution be
adopted as read.
Roll call; Ayes: Berne s,Bierbower, Templin, Robinson, Case .Noes, None.
Absent,None.
Trustee Robinson offered a Resolution being A RESOLUTI011 OF THE
SS6 BOARD OF TRUSTEES 08 THE CITY.OF AZUSA PROVIDING FOR THE TRANSFER
OF 0200.81 FROM THE GENERAL FUND TO THE NATER WORKS IMPROVEMENT BOND
FUND,
The Resolution was read.
It was moved by Robinson seconded by Templin that the Resolution
be adopted as read.
Roll call,Ayes;Barnes,Robinson,Bierbovier,Templ.in,Case. Noes,None.
Absent,None.
'-'4
/
"�'P ( 4, It was moved by Barnes seconded by Templin that the matter of the g (((
raj&" �`�°`disposition of the river water be referred t(D the.Public Works Com- &),_44,....!�
mittee with power to act. Motion carried.
It was moved by Barnes seconded by Robinson that the city Attorney dry �j^(
be authorized to request the dismissal of case # 863,
Motion carried.
It was moved by Bierbower seconded by Barnes that the following
bill be allowed and a warrant drawn on the Treasurer for the same.
Roll call,Ayes;Barnes,Bierbower,Robinson,Templin.Case.
Noes;None Absent;None.
General Fund
5288 L.Case for R,M.Follows
Four meals for committee on sanitary inspection
tour -of canyon........................................$3.00
It was moved by Bierbower seconded by Barnes that the meeting
adjourn to September 5th.at 10:30 A.M.
Motion carried.
6uuvy- Clerk of the ity
of Azusa.