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Home My WebLink AboutMinutes - November 18, 1918 - CC`ik8 .+ Noveneer:l8, ].918. The Board of Trustees of the City of Azusa :net, in regular session at 7:30' P.si. Present -it roll call;Darnos,Robinson,Goslin,Bierbowe.r,Case.Absent;No Minutes of iTovembor 4th.and llth.weTe rezd and approved, �a A* Trustee Barnes offered the following Resolution # 367,A RESOLUTION � s67 OF TI'IP BOARD OF 'TRUSTED-', Oil 'ill' CI'T'Y Qin' AZUSA,1',XTL'NDING THli TILM OF s'6 PAY;D,UT Or TIT FIRST IYiS^lALTeT,' T OV TAiTS O'' SAID CITY UiTTIL THE LAST VoiMAY I DRI 2''',rR 191E The Resolutionfas;,read. t":« Qt, It was moved.by. Robinson :secondp0by Goolin tnat ,the ResQt`Q ' be adopted as 'read,. 19 A Loany Roll n j. N6e800p, Abaent :None. b.. o ,,,.r; It was ;coved by Barnes seconded ]y weirbowec that the matter of C' cu:.ting certain trees on First Street be referred to the Public Iforkst,-�,,�' Committee with power to•act. I Motion carried, It was moved by Barnes seconded by Bierbower that the Street Super- 4V_J rll intendent be allowed the use of the roar- formerly used by the Marshal. anel that t.ne Public Works Committee be authorised t0 purehase a table for the same. Roll c ll.;Aves;BarnssoRobinson,Gool.in,Case. Noes;None. Absent;None. Moved by Goslin seconded by Bierbower that the City ,nPineer be requested to have the City reap brought up to date and secure .rolls �( to "protoct the same at a, total cost of not to emceed 00. Roll call:Ayes;Barnes,Robinson,Goslin,Bierbowev,Case. Noes;None. Absent;Nono., �i &[Quad by Barnes seco±]dedclby Bierbower that the City Attorney be requested to prepare a new health ordinance providing, for a Healt NW -1 Officer to take the place of the Health Board, Notion ,tarried. %� A It was moved by Rierbowey seconded by Goslin that tho? City Clerk be .requested to present a demand f,r $12.5Q'to repay 1W ,C;A.Griffith 4y1 for money advanced for the installation of a telephone in the Romans Club House for use in casing for the Influenza situation. Roll. call;Ayes;Barnes,RObinson,Goslln,Bierbowev,Case Noco;None. Absent;None. It was moved by Robiason seconded by Go l.in that the Light and Water Supexintendent be authorised to purchase a $5.00 cOApOi] '0001' of ?might & Burt to be used in the purchase of g;sol.ine. Roll call;Ayes;Barnes,Robinson,Qoslin,Biayrbower,Case. Noes;None. Absent,^_Tone. Crustee,Bierbower gffered the following resolution NO -566; + A RESCL'JTTO ` APPOINTING 1'1z:.J.HAIr_CS11S A SPECL'+S POLICE OP IC" OR 1211E 6 E CITY OF AZUSA A iD FIXING HIS SALARY OR COiII'EUSATION., The Resolution was read. It was moved by Dierbowe-r seconded byGoslin that the Resolution be adopted as read. Roll call.; Ayes; Barneno Rob inson,Goslin,Bierbowpr,Case. Noes;None: Absent;None.. I , It was moved by Bierbower seconded by Goslin that the bills be allowed and warrants drncm on the Treasurer for Roll call;Ayes;B..arnes,Robinson,Gosliu,Bievbower,Case. 5356 Noes;None. Absent;None. 5359 ;jegsiaton & Currier GEITRAL FUND 6360 53:5O The Neuner Company Election Su-nolies 5349 Itc(laiston & currier Printing X3.]0 < < If u ° 1352 J.O.Efurrell I:Taterial 5353' Munningham.Curtis 2: vlelch 5365 5:554 Jess II.Coa.tes Lalor & ito.terial 5355 Ueier Brothers Katner al followin;3 the same. 5356 " " 5357 W.J.HAT"i:1e Labor 5356 J.HJUS11 Auto service 5359 ;jegsiaton & Currier Printinr,,, 6360 Ad.elbert Bellows Labor 5361 A,R.T.Le-n 5363 Orris' L.tartar- 5362 I.S.Carter L.Case Influenza Masts 5364 Labor 5365 'T.w.Callopy (phone (I'lu'service) 5366 J.O.D•urrall :for C.A.Griffit] ETYMA PUiTD 1981 Cunningham Curtis & welch boterial 1932 Norman E.H:rnphrey Petty cash 1983 Azusa Agricultural Water Co, (later Assessment 1884 Beier. Brothers Material 1985 Mcquiston & Currier Printing 19!0 Advance Unchine Company Material 6.919 44.55 4.00 11.40 1.8:? 10.35 .95 2.90 57.00 1.00 1.1.55 3.50 3.50 3.50 B 5.00 12.50 1.05 2.79 3,70 1.70 .90 2.46 488 LIGHT FUND 1750 Standard Oil Cosrpany Material 5.94 1751 1 is " " " 6.00 1757. So.Calif.Edison Company Electric Ene4 1091.98 1753 It '" " " Labor (:'Trans ortation 32.10 1754 Norman E.Humphrey Petty cash 5.35 1755 So.Calif.Edison Company Transformer rental 6:86 1756 Kerckhoff CuLner Mill & L.Co. Material 3.95 1757 Meier Brothers it9.95 1758 McQuiston & Currier Printing .90 1759 Crane Company Material ?1.17 1760 Illinois Electric Co. $ 29.23 17-61 G.F.Meier Trucking 14;00 1762 W.A.Johnson Material 2.25 1.763 Canyon City Garage " 5.31' 17-64 Standard 011 Company` " 3.00 It was moved by Bierbower seconded by Gorlin that the meeting adjourn to Thursday K6vember 21 stat 2 -P.M. Motion carried. C :it ci r4 -6-f the City of Azusa. November 21et.1918. The Board of Trusteesof the City of Azusa met in regular adjo Lrned session at 2 P.M. Present at roll call,Barnes,Rob�iison,Goolin,Bierbower,Case,City _ Q Attorney and City Clerk. Absent;None,, The resignation of Dr.J.H.Brooks as Health Officer was read. It was moved by Bierbower seconded by Gorlin that the resignation br accepted. Roll. call;Ayes;Barnes,Robinson,Goslin,Biexbocrer,Case, Noes;None: Absent;None. It was moved by Bierbower seconded byGoslin that the matter of T employing two guards for use in tje influenza situation be placed rd�...�-+� in the hands of the Sanitary and Police C0,74 ,tee. Rol]. call;Ayes;Barnes,Robinson,Goelim,Bierbovler,Case. Noes,None. Absent,None. It was moved by Barnes seconded by Bierbower that the following bills be allowed and warrants drawn on the 'Treasurer for the same. Rol]. call, Ayes;Barnes, Robins on, Goslin,Bierbower,Case. Noes,None. Absent,None. Trustee Bierbower offered the following Resolution No.566,A RESOn R✓`� � ' LUTION OF THE BOARD OF TRUSi'��S OF THE CITY OF AZU A,ABPOINTING MRS. 5367 NETTIE L.DINGL I TO THE OFFICE OF HEALTH OFFICER OF THE CITY OF AZUS4 e6 AND FIXING HER SALARY OR C010MISA'TIO11.. 5368 The Resolution was read. It was moved by Robinson seconded by Bierbower. that the Resolution be adopted as read. 5369 Roll call;Ayes;Barnes,Robinson,Qoslin,Bierbovrer,case. Noes;None. Absent;None. 5370 Trustee Barnes offered the following Resolution No.569,A RESOLUTION OF THE, BOARD OF '1'RUSTPES OF 'TIM- CITY OF AZUSA APPOINTING B.B.BOLTON 669 ATM DR.F.CRU'TCHER TO THE OFFICE OF SPECIAL POLICE OF IlI7: CITY OIC' AZ US(, TO SERVE i'IITHOUT C011PEI-ISATIOU. 5372 The Resolution was read. It was moved by Robinson seconded by Barnes that the resolution Jr. be adopted as reed. Roll call;Ayes;Barnes,Robinson,Goslin,pierbower,Casel Noes;None. Absent;None. It was moved by Bierbower seconded byGoslin that the matter of T employing two guards for use in tje influenza situation be placed rd�...�-+� in the hands of the Sanitary and Police C0,74 ,tee. Rol]. call;Ayes;Barnes,Robinson,Goelim,Bierbovler,Case. Noes,None. Absent,None. It was moved by Barnes seconded by Bierbower that the following bills be allowed and warrants drawn on the 'Treasurer for the same. Rol]. call, Ayes;Barnes, Robins on, Goslin,Bierbower,Case. Noes,None. Absent,None. It was moved by Barnes seconded by Bierbower that the meeting adjourn to Novemoer 25th.at 2 o'clock P.M. Motion carried. �--- �Ci_y Clerk of the City of Azusa. Gm1 URAL FUND 6.00 X6.00 5367 W.O.Streahly Labor 5368 Mary E.Burt�� 6.00 5369 T.C.Bouldin 6.00 5370 Thos.A.Smith 6.00 5371 Alma G. Gable 6.00 5372 James Rogers Jr. It was moved by Barnes seconded by Bierbower that the meeting adjourn to Novemoer 25th.at 2 o'clock P.M. Motion carried. �--- �Ci_y Clerk of the City of Azusa. It wes moved by Robinson second y Barnes that the Resolution be adopted as read. Roll call; Ayes ,,Robinson, o An,Bierbovior,Case. Noes:None. Abeent:None. It wus moved by Bierbower se onded b Goslin that the:r,:atter of +� employing two [y'uards for use 'n taking c,re of the Influenza situation be plr.ced ii' the hands of th Sanitary 3i. Police Committee with power to act. Roll Call:Ayes;Barnes,Ro inson,Coslin,BiE'Yiocrer,Case. Noes;Vone. Absent:NerI It Was movf,d by Barns, seconded by,Bierbowe, that the following bills be allowed -nd warran , draw ii on the Treasurer or the s is. Roll call,Ayes;Bari s,Robinson,Goslin,Bierbow ^,Case, Noes;iione. Absen ,Fone. Gener<.1 Fund, 5567 V7.O.Stresh Labor as election Offirer y6.00 536E Mary E.Bu " " ° 6.00 5369 T.C,Boz?. in G.00 „ Ily �� 6.00 5370 Thos A. ith „ u 6.00 557f Alma G Gwble „ G.00 5372 James Rogers Jr. Rollca11:Ayes;Barnes,Robinson, Goslin,Bierbower,Case. \ Sloec: one. I.bsent;None. It ,e moved by B rnes seconded by Bierbower that the neet adj try, to November 25th.n.t 2 o'clock P.N.. ion carried. City November 28,1.918.'"'� The B and of Trustees ofthe City of Azusa met in regular adjourns sessio_ at 2 o'clock P.M. Press t at roll call: Barnen,R.obirson,G,ocalin,Dierbotiver,Cese,City Attorney nd City Clerk. The resi • a.tion of J.H.Brooks as health officer was rea It was, rro.d by Bierbower seconded by Goslin,that the esigna.tion be accepted. Roll rala.:Ay <;Barnes,Robinson Goslin,B:.erbcwer,Cas . Noes:None. Absent:None. Trustee Bierbov., offered the following resoluti r No.568;A RESOLUTION OF TIM, BOARD 010 TRU: MI,S OF ^_I ---U1 CITY OF AZUSA ^.PPO tITIIdM 1411b.NETTIL L. ,s 5 DINGLu1N TO THE-OFFIC OF HEALTH OFFIC11' 0 TIM, Cl' f OF AZUSA,PIjl) FIXING HER SALARY 0$ C01r1' NS 'ION. It was moved by Robitaon seconded by Bierbo,er thatthe Resolution be adopted as read. Ro1:L call:Ayes;Barnes, binson,Goslin,Bie ower,Case. Noes:None. Absent;None. Trustee. Barnes offered the .ollowing Re,olution No.569:A RESOLUTION — OF 'TME BOARD OF TRUSTEES OF TI CITY OF ZUSA APPOINTING B.B.BOLTON AM) s 5 9 DR.EI.CRU VI -DLR TO TFL OFFICE OF SPECIIS� 01ICE OF TIID CITY OI' AZUSA TO SERVE WITHOUT COI.DENSATION. It wes moved by Robinson second y Barnes that the Resolution be adopted as read. Roll call; Ayes ,,Robinson, o An,Bierbovior,Case. Noes:None. Abeent:None. It wus moved by Bierbower se onded b Goslin that the:r,:atter of +� employing two [y'uards for use 'n taking c,re of the Influenza situation be plr.ced ii' the hands of th Sanitary 3i. Police Committee with power to act. Roll Call:Ayes;Barnes,Ro inson,Coslin,BiE'Yiocrer,Case. Noes;Vone. Absent:NerI It Was movf,d by Barns, seconded by,Bierbowe, that the following bills be allowed -nd warran , draw ii on the Treasurer or the s is. Roll call,Ayes;Bari s,Robinson,Goslin,Bierbow ^,Case, Noes;iione. Absen ,Fone. Gener<.1 Fund, 5567 V7.O.Stresh Labor as election Offirer y6.00 536E Mary E.Bu " " ° 6.00 5369 T.C,Boz?. in G.00 „ Ily �� 6.00 5370 Thos A. ith „ u 6.00 557f Alma G Gwble „ G.00 5372 James Rogers Jr. Rollca11:Ayes;Barnes,Robinson, Goslin,Bierbower,Case. \ Sloec: one. I.bsent;None. It ,e moved by B rnes seconded by Bierbower that the neet adj try, to November 25th.n.t 2 o'clock P.N.. ion carried. City ,490 November 25th, 1918. The Board of trustees of the Oity of Azusa met in ,regular adjourned session at 2 OSClock P.I.T. Present at roll call;Barnes,Robinson,01ase, Absent;Goslln,Bierbower. -mom It was moved by Barnes seconded by Robinson that the Ciyy Clerk be authorised to employ two men at not to exceed Three Dolle.rs per. ATL - day to assist in numbering houses. Roll call;Ayes;Ba.rnes,Robinson,Case. Noes;None.Absent:Boslin,Bierbower It wa,s moved -,L-7y Barnes seconded by Robinson that the City'Health .4 &-Officer be authorised to employ temporary help to the extent of not (tier. to exceed $100, until further notice. Roll C,,i11;Ayes:Barnes,Robinson,Case.Noes;None,Ausent:Goslin,Bierbower. It was moved by Barnes seconded by Robinson that E.5th.Street be closes Via. c from the East line of Dalton Avenue, to the Nest line of Cerritos Avenue, for a period not exceeding one week,to repair day"nages.Motion carried. It was moved by Robinson seconded by Barnes that the meeting adjourn to November 27th -tat 2, o'clock P.M. Motion carried. �e�ity C erk of tkze Com$ of Azusa. November 27,7.918.' i The Board of Trustees of the City of Azusa met in regular adjourned session at 2 o'clock P.M. Present at roll call;Barnes,Robinson,Case.Absent Goslin,Bierbower. It was moved•byBarnes seconded by Robinson that the pcyy,of nurses emil '4 Gm f employed to care for the Influenza Epidemic be assumed by the City at the standard Los Angeles wage. Roll call:Ayes;Barnes,Robinr:on,Case.Noes;None. Absent:Goslin,BisrUow It was moved. Uy Barnes seconded by,Robinson that the meeting adjourn to november 30ph.a,t 2 o'clock P.M. ]Motion carried. -"C1ty C1erY, of the City of Azusa.