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HomeMy WebLinkAboutMinutes - October 21, 1918 - CC484 October 21,1918. The Board of Trustees of the City of Azusa met in regular session at 7:30 P.M. Present at roll call;Barnes,Robinson,Bierboiver,Case. Absent;None The minutes of regular meeting held Oct.12th.and regular adjourned sessions held Oct.12th.And 14th.were read and approved. Trustee Bierbower peesented a Resolution being,A RESOLUTION # 561 w--sctOF THE BOARD OF TRUSTEES OD THE CITY OF AZUSA,CALIFORNIA,CAILING A . \_ p nC&a- SPECIAL ELECTION TO BE HEIM 114 SAID CITY ON THE 10TH.DAY OF NOVEMBER "Y 1918,AND SUBMITTING TO THE QUALIFIED VOTERS OF SAID CITY AN ORDINANCh HEREIN DESCRIBED,DESIGNATING THE ELECTION PRECINCT AND POLLING PLACE, AND APPOINTING THE ELECTION OFFICERS FOR SAID ELECTION,AND PROVIDING FOR GIVING NOTICE THEREOF. The Resolution was read. It was moved by Bierbower seconded by Barnes that the Resolution be adopted as read. Roll call;Ayes Barnes,Rbbinso::,Bierbower,Case. Noes;None. Absent;None. It was moved by Bierbower seconded by Robinson that the ordinance (QL entitled"AN ORDINANCE OF THE BOARD OF TRUSTEES. OF THE CITY OI' AZUSA TO P � ANT AN EPIDEMIC OP INFLUENZA OR THE SPREAD OF SUCH EPIDEMIC IN SAID CITY,PND'FIXING A PENELTY FOR THE VIOLATION THEREOF" be taken up for the third reading. Motion carried The Ordinance was read. It moved by Bierbower seconded by Barnes that the Ordinance was be adopted as read. Roll call; Barnes,Robinson,Bierbower,Case.Noes,None.Absent,None. Trustee Barnes offered a Resolution being RESOLUTION # 562 OF APPOINTING M.H,.GOSLIN G• Pte= �`s'« THE BOARD OF TRUSTEES OF THE, CITY OF AZUSA VACANCY CAUSED BY THE RESIGNATION A I,IflSER OF SAID BOARD,TO FILI. THE OF C.M.TEMPLIN THEREFROM,; 1,,,..<�. The Resolution was read. by Robinson seconded by Bierbower that the Resolution It was moved be adppted as read. Roll call;Barnes,Robinson,Bierbower,Case.Noes,None. Absent,None. It was moved by Bierbower seconded by Robinson #hat the City Clerk with 4'7°1`¢"be authorised to purchase a set of 'election supplies and arrange the Registrar of Voters for the necessary booths etc. Roll call;Ayes,Barnes,Robinson,Bierbower,Case,Noeo,None.Absent,Noo from J.R,Brooks An applicationnfor the position of health Officer was read. -.Lep G V It was moved by Robinson seconded by Baines that the effibe of of the removal fromm ,6W Health Officer be declared vacant on account J.E.Hill. Motion carried. the,City of.Health Officer Trustee Barnes offered a resolution being,A RESOLUTION'# 563 OF. TO APPOINTING J.HHIS Gl -e•� r THE,BOARD OF TRUSTEES OF THE CITY 0 AZUSA SALARY OF SAID CITY FIXING HIS, SALARY OR TILE. OFFICE OF HEALTH OFFICER ,AND COMPENSATION. ,The Resolution was read. by Barnes seconded by Bierbower that the Resolution It was moved be adopted as read. call;Ayes;Barnes, Robinson ,Blerbower,Case:Noes,None. .Roll Abs.ent,None. It was moved by Bierbower 'seconded by Robinson that the Street he Sata Fe $ to flush tween d. R�.undiCenternStl.oniSaturdaydand Tuesdayzusa Morningsl.sMotiontcarrie by Bierbower that the following It was moved by Barnes seconded on eer,Case,Noes,Nonee same. and warrants Treasurer for billEe allowed oll.call Ayes;Barnes Robi son,Blerbo Absent;None. Light Fund 1.23 Material 1736 Azusa Mercantile Co. Energy 1016.94 1737 So.Calif.Edison Co. Material 27.28 1738 Meier Broyhers „ 6.86 1739 So.Calif.Edison Co. General Favid 4.85 5324 Chas.Robinson Expenses 4.85 5325 L.Case " 4.85 5326 H.R.Bierbower „ 4.85 5327 71,P.Barnes — by Bierbower seconded by Robinson that the meeting' It was moved adjourn. Motion carried. p City Clerk