HomeMy WebLinkAboutMinutes - December 27, 1918 - CC494
December 27th.1918.
The Board of Trustees of the City of Azusa met in Special session at
2 o'clock P.M.
Prevent at roll call:Barnes,Goslin,Robinson,Case. Absent:Bierbower.
The following notice of Special mcefing was read.
NOTICi1; 01' SPECIAL I;MTIiiG OF Tl?T; BOARD) OF TRUSTEES OF THE CITY OF AZUSA.
I hereby call a Special meeting of the Board of Trustees of the City of
Azus-a,California,to be held it the City Council chenTer room on the 27th.
day of December,1918,at 2 o'clock P.M.ef said day.
The object of this meeting is to take action in the matter of the appoin4
tent of a Deputy Health Officer and to execute a contract in connection
therewith.
Dated this 26th.doy of December,1918.
L C nse
r' esideht of tlie�Boarc. of Trusteev
of the City of Azusa.
I hereby certify that I received the attached notice of Special meeting
of the Board'of Trustees'of the City oK Azusa,at 4:30 o!clock P.M.on the
26th.day of December,1918,and that I served the same on the hereinafter
named persons,wh.o are members of the Board of Trustees of said City,at
the times set opposite their respective names,by personally delivering
to and leaving with said persons a true copy of the attached Hotice'of
Special Meeting. - 1 ,
Name Date Hour
W.P.Darnes December 27,1918 8:45 o'clock A.j..
Chos.Robinson " " " 9:00 ° it
H.H.Bierbower. " If " 9:45 If
M,H.Gealin JI ,, , 9:40 n If
Dated this 27th.dey of December,1918.
w I Homblin
Sped 1 Officer of the City of Azusa.
Trustee Barnes offered the Following Resolution No 572;A RESOLUTION
.OF TFV BOARDOF TRUSTi'_S 010 T;1; CITY OF AZUSA AI'POINTIYG CHiJMEt;M.
FRAZE1 TO THia OFPICJI OF DP_'UTY HEALTH OFFICIP OF THE CITY OI' AZUSA.
The Resolution wao read.
It was moved by Barnes seconded by Goslin thet the Resolution be adop—
te6 as read.
Ayes;Barnes,Goslin,Case.Noes:None. Absent;Bierbo::er.Not voting -Robinson.
An agreement for the employment of Charles N.Frazee as Deputy Health �f
Off icer, prepared by the City Attorney was read. a(j,�
It was moved by Barnes seconded by Goslin that the President and Clerk
be outhorived to sign the same.
Ayes:Barnes,Goslin,Case.Noes:None. Absent:Bierbower. Not voting:Robinson.
It was moved by Goslin seconded by Barnes that the meeting; adjourn.
Motion carried.
0ty Clerk of the City dI Azusa.'