HomeMy WebLinkAboutMinutes - August 2, 1920 - CCCITY HALL,AZUSA,CALIFORNIA,AUGUST 21,1920,
The Board of Trustees of the City of Azusa, met in
regular session at 7:30 P.�14;,
Present at roll ca.ll-Trustees;Barnes,Hoon,GOslin,
Bierbower,Case. R$by Attorney and City Clerk;
Absent-IDone:
The Minutes of the last regular meeting held July
19th.were read and approved as read,
On motion duly made and carried,vacations mere
granted the following Employees;
C.E:,,Gauldin,City Marshall to commence Aug.5thh",
tMaurice Jones,Park Supt. " " " 16th;
Jack Pierce,AssIt,Su.nt.o£ L.& W.. " " 9th,
Irene B.Barnes Collector " " " 9th:
Trustee Barnes offered the following Resolution;
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY
OF AZUSA APPROVING THE SALT LAXE-SOUTHERN PACIFIC-
PAGIFIC-ELECTRIC PLAN I'OR RELIEF OF TRAFFIC CONGES-
TION IN LOS ANGELESr.,
The Resolution was read,'
On motion the Resolution was adopted as read.
Carried by the following vote`; ��
Ayes-Barnos,2doon$Goslin,Bierbower,6ase';
iloes;None, Absent';None.
It was moved that the application of S;.C.Hamilton
and Chas,R.Lusby for a permit to operate a stage
line be granted subject to the permission of the
Railroad Commission and subject to the payment of
the bus license required by t}ie City Ordinances,
Carried by the following vote`; t4
Ayes-Barnes,Aioon,Goslin,Bierbo,.7er,Case
Noes';None; Absent' None
'Ira L.Vance read his report of the auditing of the
City records and on motion regu�,arly carried the
same was ordered placed on file"
175
VACATIONS GRANTED TO
C,,,E;.,G::ULDIN
Ml:UP.ICE JONES
I R MITE B.BARRES
JACK PIERCE
RESOLUTION N0C.1613
ADOPTED;.
PERMIT GRANTED FOR
OPERATION OF BUS LINE.,
AUDITORS REPORT PLACED
Oil FILEC:,
It was moved that the 19resident and Clerk be auth- PRES.IAND CLERK TO EXEC-
orized to make written acceptance of the Southern UTE CONTRACT WITH SOI.,
California Edison Company's contract to install CALIF EDISON CO`j
necessary equipment at a price not to exceed $245.'00.
Carried by the. following vote; Aye s;Baroes,Moon, Goslin ,
Bierbower,Case, Nods;None, Absents None.'
Trustee Barnes offered the following Resolution;
A RESOLUTION OF Ti% BOARD OF TRUSTEES OF THE CITY Or
AZUSA APPOINTING CH,A1%jla.?iICHOLS TO THE OFFICE OF
CITY ENGINEER. A1ND FI:�Iiid HIS SALARY OR COMPENSATION,.,
TM Resolution was read;
On motion the resolution was adopted as read;
Carried by the following vote yes
GoslinIBiorbower,Case.
Noes;None, Absent';None.
Trustee Goslin pffered the following Resolutions
'A RESOLUTIO`_l OF THE BO1u1D OF TRUSTEES OF THE CITY
OE AZUSA_ APPOINTING JOHN.LTOORE A SPECIAL POLICE
OFFICER OF THE CITY OF AZUSA AND FIXING HIS SALARY
OR COUPENSATION.,
The Resolution was reads
On motion the Resolution was adopted as read.
RESOLUTION N01614
A.DOPTET�.,
RESOLUTION 110:615
ADBPTE �.,
MINUTES OF JULY 10TH COIiTLIRMD�., 177
Trusteeq,&,R•,.Bierbower offered the following 6(
olutiori;
A RESOLUTION OF THE BOARD OF TRUSTEES OF TIS CITY
OF A_ZUSA,BE NG RESOLUTIOI? I10,-,616 ,PROVIDING FOR
THE TRANSFER OF $1000.00FROM THE MATER FUND TO
THE GENERAL FUND;
RESOLUTION Ii0,$16
The Resolution was read, ADOPTED(i,
On motion the Resolution was adopted as read;
Carried by the following vote';
Ayes;Barnos,Moon,Goslin,Bierbower3Case.
Noes;None, Absent;None.
It was moved that the following bills be
allowed
and warrants ordered drawn on the Treasurer for the
same.
Carried by the following vitt';
Ayes';Barnos,iioon,Goslin,Bierbower,Case.
Noes;None.`
Absent;None.
GENERAL FUND
7;07
6095
J.O.Durrell
Betty cash exn:
38;25
6096
6097
W.,H;Remaley
Thomas Hanify
Labor
Barn rent
5.00
6098
State Compensation Ins,Fund
Premium
118.24
6099
" " " "
Deposit
100.00
7000
Union Rock Co,
Material
1.20
26;65
7001
7002
Home Telephone Company
Austin -Western Rd"Mac;Co.
Rentals
Payment on roller
200.00
7003
John Moore
Labor
Material
3200
20,83
7004
7005
G,.W.Knight
Irene B.Barnes,Collector
L�i�& wfjf Bills
91,10
7006
Ira L„Vance
Services
287.50
15.00
7007
Renaker Company
Floral piece
WATER FUND
5;03
' 2265
Enos L.Fieher
Petty cash Exp.
1110
2266
Kerckhoff Cuzne.r M.& L;,Co.
Material
it
8,05
2267
2269
Standard Oil Co.
IrNuMaB Bernee,Collector
Power for well
20340
2269
J,.H.Malone
Labor
45.50
2033
LIGHT FUND•.
Enos L.Fisher
Petty cash Exp.
9675
6;86
2034
SO.Calif Edison Co.
Transformer rental
On motion the Board adjourned to Wedne s day, August 4th.
at 6;30
4ity�lerk of the City of Azusa,'
�,
O 4 . .. n ., . . ♦ w r . o .. . t , ♦ .
MR