HomeMy WebLinkAboutMinutes - November 3, 1919 - CCCITY HALL, AZUSA,CALIFORNIA..
TMonda.y,NgvetlBer 311919.
The Board of Trustees of the City of Azusa met
in regular session at 7;30 P.M..
Present at roll call';Trustees,Borr_es,Robinson,
Goslin,Bierbower and President Case,City Attly.
and City Clerk,
The minutes of regular meeting held October 20th.
' 1919 were read and approved as read.
It was regularly moved and carried that the con-
tract between the Westinghouse Electric & Mlfg.Co,
and the City of Azusa dated November 3,1919 for
the purchase of an regulator at the agreed price of
$2;250.00 be approved and that the President of
the Board be authorized to execute the same in
duplicate on behalf of the City of Azusa and that
the City. Clerk be authorized to affix the seal of
the City.
Carried by the following vote;Ayes;Barnes,Robirson,
Goslin,Bierbover,Case; Noes;None. Absent;None.
EXECUTE CONTRACT FOR
PURCHASE OF REGULATOR
FOR ELECTRIC SYSTEFI
It was regularly moved and carried
that the
City
CITY CLERK AND CITY
Clerk be requested to investigate
the City
rec-
ENGINEM TO MkKE, REP-
ords and report Khat they show if
anything
regi
ORTS RELATIVE TO SEVME
arding the pipe line located on Azusa Avenue now
used for sever purposes.and that the City Engineer
be instructed to make an investigation on the gro-
und and make a report including a legal description
of this sewer and its location together with all
lateral connections and the purposes for which it
is being used and report at the next meeting of
the Board.
Carried by the followinu, vote, Ayes; Barnes, Robinson,
Goslin,Bierboerer,Case. Noes;None. Absent;None,
It was regularly moved and carried that the mat- SPECIAL C011711I T]E APP -
ter of the application of the Azusa Irrigating Co. OINTED TO ACT ON APPLI-
pending before the water Commission,to appropriate CATION OF A.I.CO,TO APP
water from tl,.e San Gabriel River be referred to a ROPP.IA E YJATFR-.
Special Committee consisting of Trustees,Bierbower
and Barnes with power to act and that they be
authorized to make a trip to LosAngeles
geles to Attorney
con-
sult with the water Commission y
and to take such action as said Committee deems
advisable.
Carried by the following vote; Ayes', Barnes, Rob int on,
Goslin,Bierbower,Case. Noes -None. Absent;None.
It vvas regularly moved and seconded that Is.John I•IB.JOHrT Iyt00RE EI2LOYEDCv,
Moore be employed to clean streets and do other, -work
as specified by, the Superintendent of Streets at
a salary of "il.per month beginning on the 28th.day
of October,1919.
Carried by the £ollorring vote;Ayes;Barnes,Robinson,
Goslin,Bierbower,Case. Noes;Nore. Absent;None.
It was regularly moved and seconded that the fol-
lowing bills be allowed and warrants ordered drawn
on the Treasurer for the same.
Carried by the following; vote;Ayes;Barnes,Robinson,
Goslin,Bierbower,Case, Noes' -None Absent;None.
GENERAL FUND
5743 Canyon City Garage
5744 H.T.Ellington
5745 R.V.Preston
5,746 A.Klemm
5747 Thomas Hanify
5757 Frank Robinson
material $ 2.51
00
Refund of water Dep. 38R
Patrol e00
is 5.00
Barn rent 5.00
Labor 50,00
KINUTES OF MOINDAY3EOVEETER 3,1�1�,CONTIIMUDI);,
89
5759 F.C.Langdon Refund of Water Dep,
3.60
5761 Azusa Garage Labor on roller
3.00
5762 J.O.Durrcll Petty cash exp.
8.60
5763 Austin -Western Road.Mac.Co.Payment on contract
200.00
5764 Home Telephone Co. Rentals
19.80
5766 Morgan Pierce Patrol
5.00
5766 J.L,Ciilsford Buidinr Bridge
285.00
5767 I,B•.Barnes,Collector Light & Crater bills
102.70
5768 J.H.Akard Refund of mater dcn,
16.00
5769 Azusa Pharmacy Material
8.72
5770 iirs.Nettie L.Din Xan Expenses
11
27.00
17.50
5771 M.H.Goalin
�vATFR rUND
8.60
2151 Azusa Agricultural Crater CO.Assessment
"
4.32
2152 " ° " Crater running charge
2157 Azusa Garage Idaterial
2158 I.B.Barnes,Collector Power for well
14,69
157.60
LIGHT F1JND
t
`L;56
1922 E.L.Fisher Petty cash expenses
1.20
1923 W.A.Johnson 'Material
Trustee Bierbower presented the following
Resolution;
A FEI SOLUTION OF THE BOARD OF TRUSTEES OF THE RESOLUTION NO.599
CITY OF AZTJSA BEING RESOLUTION] NO.599,PROVID-
ING FOP. `Pik TPINST'ER OF fi500.00 FROi1 'f?IE rC-
TREC LIGHT & POWER FUND TO THE GE10RAL FM D;,,
The Resolution was read.
On motion the Resolution ttas adopted as rea.d.'
Carried by the following vote-Ayes;Barnes,Rob-
Noes;None.
'inson,Goslin,Bierbo%ver,case:
Absent;None.
On motion the Board adjourned to Thursda.y,Nov.
Gth.at 3 o'clock P.Uk,
ity Clerk of the ity of Azusa.