The URL can be used to link to this page

Home My WebLink AboutMinutes - December 2, 1918 - CCIt vas aovea by D rnes, econded by Robinson that the Resolul',i n be adonted as rend. Roll. c, ^a.1; Ayas;Dal'tle7i, 1201)1'.1S071, GO sl.11l, Ca C.1Toes ;iTOn C,!Sb E'Ck1t ;B lelbOCler It CtBs moven by :•,^:_neo Secon ea 'y Goslin that the Consul.tinn En;ineo' oyrapsp Ntr.Bar':er be a'.lthorised to purchase a 16500 vol.t,,and three 2200 volt lightening arreste-:s. Roll call; Ayes;lJornes, Robinson, Goslin, Cas e.,Toe;,;iToae.Albsent;Pierbower It was moved by Barnes seconjed Goolin that the Boar Ci proceedto can— vass the vote of the Special Eluction held Nov.19,1918. Votion carried. �-�-� Thereupon tate Election returns were duly canvassed by the Board rtK` 4 A`e9 and it appearing that the pro'pmsition submitted at said election. ,as to the adoption of the Commission form of goverpAnt,received 155 votes in favor orf' the come and that there were 234 votes cast against such proposition,it was moved by Darnel seconded by Goslin tlt:�.:, the said proposition be declared. defeated. '. Roll call; Aye s;Darnel,RObinson, Goslin, Case. Noe o; None; Abs ont;Bierbowar It li".s- m0JCQ by Barnes .'":CD:?CIB.1. by Robinson t'lelt the Ll,;:?t and 1'Jatyz' r Superintendent be instructed to repair the daluage dope to the 12 conettt water main below the old reservoir. - Roll rssll.;Ayes;Darnee,Robinson,Goslin,Case.Noes;None,Absent;Bierbower It 491 December 2,1918, be allowed The Board of Trustees of the City of Azusa met in 'regula.i•• session at 7:30 o'clock P.M. call.;Ayes;Darnes,Robiason,Goslin,Case.Noes;iione,Absent;Bierbower Present at roll call;Ba,i•nes,Robincon,Gobl.in,Case,City Attorney, Absent;Bierbower, . The minutes of regular meeting held Novemberl8th.and regular adjourne GDIP 'l1,A L FUND dessions of November 21st.25th.a.ncl 27th,were read and approved. An, apnlicv.tion f or an increase in salary was received front Maurice IdcQui.sto11 & Cur.rier Jones,Superintendont of Panics. 12.75' It was moveC; by Goslin seconded by Darner; that the Cit;- Clerk be Lyle Carpenter requested to bring in a resolution increasing the pay of the Pnhk Sup- 7.50 erintendent to 085.per.month. ?Iarion ICritser " �� Jsi.a.C. 6•� Trustee Darner_, offered the following Resolution NO.5�70.A RESOLUTION r - OF THE BOAR)) OF TRUSTEES OIC' TIM CITY OP AZUSA DECLARING '1-11B OFFICE OF & a,) P!S.1C SUPERINTRi-ME'tTT V!.C!NT AND APPOI17TIITG MAURICE JONES TO TSAT OFFICE' J.W.Zitwle-rrnatt A.Tlt FIYI_IG HD; SA1,ARY OP COi:^' T::t1i'ION, 4.00 The Resolution Was read. I;[rs.Grace S.Pollad It rr.a,s moved by Barnes seconded by Robinroa t:,F.t Resolution be adop- 6.00 ted as read.. R,R,Oliveas Roll. call.; Ayes: Barnea,Robinson, Goslin,Case.yoe. 0;None. .Absent;Bierbower 13.50 5392 F1.J,Haw'ihins Trustee B=wraev offered ..he following Resolution No.571.A RESOLUTION � OF THE BOPpD OI! TRUST:622 OF T=^ CITY OF AZUSA JJEC12dIING THE OFFICE OF 7I CITE' RECORDER V-`.CASIT AND .^l'POI1TTI TG J. O,DLT,R:_ :, TO 'TIUVT OI'] ICI's .^17) FIX" 17770 IiTG .ILS SAI110Y or, COiJ'F, :1 S3i IOJT. Joe Alvs: The 1:,9`S 0.73at i.0i1 VaS read. 49.50 It vas aovea by D rnes, econded by Robinson that the Resolul',i n be adonted as rend. Roll. c, ^a.1; Ayas;Dal'tle7i, 1201)1'.1S071, GO sl.11l, Ca C.1Toes ;iTOn C,!Sb E'Ck1t ;B lelbOCler It CtBs moven by :•,^:_neo Secon ea 'y Goslin that the Consul.tinn En;ineo' oyrapsp Ntr.Bar':er be a'.lthorised to purchase a 16500 vol.t,,and three 2200 volt lightening arreste-:s. Roll call; Ayes;lJornes, Robinson, Goslin, Cas e.,Toe;,;iToae.Albsent;Pierbower It was moved by Barnes seconjed Goolin that the Boar Ci proceedto can— vass the vote of the Special Eluction held Nov.19,1918. Votion carried. �-�-� Thereupon tate Election returns were duly canvassed by the Board rtK` 4 A`e9 and it appearing that the pro'pmsition submitted at said election. ,as to the adoption of the Commission form of goverpAnt,received 155 votes in favor orf' the come and that there were 234 votes cast against such proposition,it was moved by Darnel seconded by Goslin tlt:�.:, the said proposition be declared. defeated. '. Roll call; Aye s;Darnel,RObinson, Goslin, Case. Noe o; None; Abs ont;Bierbowar It li".s- m0JCQ by Barnes .'":CD:?CIB.1. by Robinson t'lelt the Ll,;:?t and 1'Jatyz' r Superintendent be instructed to repair the daluage dope to the 12 conettt water main below the old reservoir. - Roll rssll.;Ayes;Darnee,Robinson,Goslin,Case.Noes;None,Absent;Bierbower It was moved by Berner seconded by Goslin that the following bills be allowed and warrants drawn on the Treasurer for the sane. Roll. call.;Ayes;Darnes,Robiason,Goslin,Case.Noes;iione,Absent;Bierbower GDIP 'l1,A L FUND 5374 IdcQui.sto11 & Cur.rier Printing tI 12.75' 5575 Lyle Carpenter Labor 7.50 5376 ?Iarion ICritser " 7.50 5371 J.J.Drgge " 5.00 5:578 J.W.Zitwle-rrnatt Material 4.00 5390 I;[rs.Grace S.Pollad Truckiut 6.00 5391 R,R,Oliveas Nuralq, 13.50 5392 F1.J,Haw'ihins Labor 42100 5394 home Telephone Co. Telephone rental 17770 5307 Joe Alvs: Nursin„ 49.50 5398 11anuel. Alva " 49.50 5399 L.Mortinen " 6.00 :1400 H.A,Ylilli-.ns Material 22.00 5403 The Foothill On -ti Doar(l & Room,•,Tuvs:�s 30.75 5404 A.F.Tho:mpson LIGHT FUND Barn rent 5.00 1210 Westinghouse Electric & li'fg.Co. _ Material 3.00 1771 Norman s. Hunphroy Petty.c^si! eTl:ertses 2.70 1'772 Canyon City Garage Material 15.10 1734 Westinghouse Electric & S'fg.Co. On transformers 871.73 VIATER 1FJND 1990 Nor-nian F..Humphrey Petty cash expenses 1.24 It wan ec.51'dlr;,at moved by Barnes, seconded by Gorlin 7 p.ri. t-test;,,,, 14 zto.t the meeting; adjourn to i)_„_ „ .,• .11 492 December 5,1918. The Board of Trustees of the City of Azusa met in regular adjourned session at 7 o'clock P.ti. Present at roll call:Barnes,Robinson,Goslin,Case. Absent:Bierbower. Trustee Robinson offered the following Ordinance;No.194;AN ORDINANCE PF '.CITE BOARD OF TRUSTE7,;S OF THE CITY OF AZUSA PROVIDING FOR TIS REGULA- TION OF THE ELECTRIC SYST7;ZS OF SAID CITY, AND ESTABLISHING THE RATES FOR ELECTRIC SERVICE BY SAID CITY AND REPEALING ORDI TANCE N0,185 Iii RELATION THERETO. -The Ordinance was read. It was moved by Barnes seconded by Goslin that the same be taken,up ,for the first reading. Motion carried, _7 -It was moved by Robinson seconded by Goslin that the Ordinance be declared read for the first time and taken up•for the second reading. Motion carried. The Ordinance was read. It was moved by Haines seconded by Goslin that the Ordinance be declared read for the'second time and laid over to the next meeting for the final reading. Motion carried. W It was moved by Barnes seconded by Robineon, that the Superintendent ised to make necessary P -Light the Homer Telephonebe r Company on East eFifth Streetchanges thecost for material and labor to be borne by the Home Telephone Company.. Motion`carried. I I I It w;:s moved by Barnes seconded by Goslin that the meeting adjourn to December 9th.1918,at 7 o'block P.M.. Motion carried. �y ty Clerk of ,the City cT Azusa. ' December 16 1918 The Board of TRustees of the City o zusa met r. regular ses::ion at 7:30 o'clock P.M. Present at roll call,Ba.rnes,Goslin,Ca.se,City Attorney. Absent:Robirson,Bierbovrer, The minutes of the regular Meeting held,Dec 2ud.:nd regular adjourned session held Dec.5th.were read and approved. It was, moved by Barnes seconded by Goslin that the Ordinance entitled:#t/94/ _ AN ORDIiiANCE OF T1IIC BOARD OF '_RUSTEE:i OF TIME CITY OF AZUSA PROVIDIITG a "ct�7":`•,"•! FOR THE REGULATION OF TSIE ELECTRIC S1S'T12E OF SAID CITY AND E2TABLISHING Gy THE RA1�S FOR ELECTRIC SERVICI. BY SAID CITY AND REPEALIlIG ORDIiIA TC]!: N0. dd 185 IN RELATION THIRETO " ,be taken up for the third reeding and. final passage. Motion carried. The Ordinea5ce v✓o.s read. It was move, by Goslin seconded by Barnes that t]3e Ordinance be adopted as rend. Rol). call; Ayes:Barnes,GOelin,Case.Noes;Tone.Absent: Robinson,Bierbower. 41^'- `IIt was moved by Barnes seconded by Goslin that the City Clerk be instru- cted request the Library Board to return to the General. Fund ^ to eqnd the ;yd50. ;:ZZ:`� Trr.nsferred to the Library Fund by Resolution 110.552. Motion carried. It eras moved by Barnes seconded by Goslin that the President and Clerk be authori.:ed to sign the contract With the Southern California. Edison Co. for the purchase of three lightening arresters at 1P125. Roll. ca.11;Ayes:Barnes,Goslin,Cese.Noes:Nore.Absent:Robinson,Bierbower. It was moved by Barnes seconded by Goslin that the following bill be allo- wed and e✓arr^nts drawn on the Treasurer for the Roll dal.l:Ayes;Barnes,Goslin,Case. Noe s;None.Abe ent: Rob ins on, Bierbawer. Gfii&PAL FUND c 5405 1:eier Brothers Material dp 19.2.5 1.95 5406 Nome Telephone Co. Rentals 14.06 5408 JJlrs.Mar�aret Armstrong Nursiag 31.50 5409 'i,Tanuel Alva if Feed 13.60 5410 Chas.11organ & Son Material 24.55 5411 "Jess IL Co3tse Labor 45.00 5412 •1'I.J.Hawkins Committee e::pen.^,es 6.00 5413 H.R.Bierbower 1773 7 Light Fund Material 4.45 1773 Adams & McKee Hdw.Co. 13.53 1774 Illinois Electric Co. 1it 160;27 1'775 -Westinghouse Electric & Mfg. Co. Transformer rent .l- 6;86 1776 ,So.Calif Edison.Co. ° Electric energy 8G2.57 1777 1.769 ." it 10 Azusa Mercantile Co. Material 3.00 Water Fund 9.20 1991 .Art Concrete Works ilaterial. 1998: ,Azusa Agricultural 1'iater Co. Assessment 3.00 , ...... „_,,. ,•, �i„c .Y Mini -1v Co. _58 ter lal. ,18.16. 493 It was moved Goslin seconded by Barnet that The Light and Water Superinten v,.K ' ndert be granted- a weeks vocation coluencin& Dec.22 and ending Dec.30th. I.Iotimi eaari.ec,. It vias moved by Barnet seconded by Goslin that the meetin„ adjourn to December 18th at 1 o'clock P.K. Motion carried. b j Clerl: of the Cit;; of Azusa. Derember 18 ].918. journed The Board of Trustees of the City of Azusa met in regular session at 1 o'clock P.H. Roll ca.l.l:Barnes,Robinson,poslin,Bievbover,Case.Absent;None. It. vias moved by Robinson seconded by Barnes thLt Mrs.Sproul be all.or!ed�„ �� 1 �• 1194.45 for trading over tYe curb along the wrest side of her property. al,l. Roll. call; Aye s:Barnes,P.obinsor..,Goslin,Bierbover,Case. Noes:None Absent:None. It was moved by'Bierbower seconded by Barnesthat the following bill be allowed and ^ wr.'rrant drawn on the Treasurer for the sane. S 4/S 910-� 92.ttZ, 9.µiJ..:.�.,;- -- /,(-.ttA <J f,/,, � j¢�,,..uo 4'� 3, r j " Roll call; Ayes;Barrier'+Robinson,Cos lin, BierbOwer,Case. Noes;None Absent:None. It was moved by Bierbowrer seconded ;ny Goslin that the meetin+g adjourn to Priday,December 2031911qat 1 P.I.i. 446ti.oi-. carried. �y Cleri: of the Ci�'y of Azusa.