HomeMy WebLinkAboutMinutes - September 16, 1918 - CC479
September 16,1916.
The Board of Trustees of the City of Azusa met in regular session
at 7:30 P.M.
Present at rollccall:Barnes,Robinson,Blerbower,Templin,Case,City
Attorney and City Clerk.
The minutes of regular meeting held September 3rd,regular adjour- F P * fi—
ned sessions of September 4th.and 5th.,a.nd special meeting of Sept.
13th.3.918,were read and approved. 71.7
It was moved by Templin seconded by Robinson that the application 7
of the Empire Security Co.for a deed to,the property sold under
street improvement proceedings be referred to the City Attorney to
report.
Motion carried.
A letter was read from the State Board of Health granting the
City of Azusa a temporary permit to use the water of the SanGabriel
river. The resignation of H.B.Roney,City Treas.wa.s read. It was moved 14.0 �T,
by Robinson sec.by Barnes that the resignation be accepted. Carried.�a,
Trustee Templin offered a resolution being RESOLUTION NO,;6bB OF
THE BOARD OF TRUSTEES OF THE CITY OF AZUSA,CALIFORNIA,APPOINTING
FRANK A. CARPENTER TO THE OFFICE OF CITY TREASURER, OF SAID CITY AND ssR
FIXING HIS SALARY OR COMPEITSATIO11..
The resolution was read.
It was moved by Barnes seconded by Robinson that the resolution
be adopted as read.
Roll call;Barnes,Robinson,Bierbovrer,Templin,Case. Noes;ITone.
Absent;None.
It was moved by Barnes seconded by Bierbower that the Finance r^-
Committee be requested to check up the books of the outgoing < <`
Treasurer in conjunction with the President of the Board of Trustees
and the City Treasurer elect. Motion carried.
Trustee Barnes offered a resolution being,RESOLUTI0IT NO.559 01' 2 6r -j
OF THE BOARD Or TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA, APPOINTING
ROBERT L.WOOD TO THE OFFICE OF CITY ENGINEER OF SAID CITY AND
FIXING HIS SALARY OR CO),nWSATION.
The resolution was read.
It was moved by Barnes seconded by.Templin that the resolution
be adopted as read.
Roll call;Barnes,Robinson,Bierbower',Templin,Case. Noes;None
Absent;None.
It was moved by Barneagseconded by Templin that the matter of
the ,renewal of the contract with the Westinghouse Lamp Co.be
erred to the Board of Public'Works to report at the next meeting, f�,�
Motion carried.
, Q.,'„io,..,v1 f7
It was moved by Barnes seconded by Robinson that Mr.Bierbower be ✓}}tQ
appointed a committee of one toact in conjunction withthe City Att-
orney to take up the matter of an adjustment of the boundry of the"Y
Reservoir site with the Azusa Foot Hill Citrus Co.and report at an^�U
early date. Motion carried.
It was moved by Barnes seconded by Templin that the City Light 9
and Water Superintendent be instructed to purchase one 10 amp.3
wire meter and five 5 amp.3 wire meters.
Roll call;Ayes;Barnes,Robinson.Ble.rbower,Templin,Case.
Noes;ITone.Absent;None.'
It was moved by Barnes seconded by Templin that the f9llowing
bills be allowed and warrants drawn on the Treasurer for the same.
It was moved by Templin seconded by Bierbower that the meeting
adjourn to September 21,1918 at 10:00 A.M.
Motion carried,
�tyClerk of th�CityofAzusa
General Fund
5289
Meier Bros. Material
5.25
5292
McQuiston & Currier Printing
1.50
5293
Benny Robinson Labor
1.00
5294
W.J.Ha.wkins Labor
60.67
Water Fund
1959
Neptune Meter Co. Material
190.37
1960
Azusa Agricultural Water Co. Water assessment
1.80
1961
n n 11 n a n
8.60
Park Fund
736
W,.H..Budworth Labor
18.00
739
Meier Bros. Material
2.15
Light Fund
1717
Anna Clark Labor
6.00
It was moved by Templin seconded by Bierbower that the meeting
adjourn to September 21,1918 at 10:00 A.M.
Motion carried,
�tyClerk of th�CityofAzusa