HomeMy WebLinkAboutMinutes - May 16, 1921 - CCCITY HALL,AZUSA,CALIFORNIA,MONDAY,MAY 16,1921,7 P.M. 273
The Board of Trustees of the City of Azusa met in
regular session at the above time and place.
Present at roll call;Trustees Peirce,Moon,Goslin
and President Case, Absent -Trustee Bierbower,
The minutes of last regular metting held May 291921,
and regular adjourned session of May 9th.were read
and approved.
It was moved that the matter of purchase of a truck PURCHASE OF TRUCK REF -
be referred to Trustee Moon in conjunction with the DRRMH T9 TRUBTE3 MRON
City Engineer to prepare specifications and refer the
same to the City Attorney. Motion carried.
It was regularly moved and carried that a float be FLOAT FOR MONROVIA DAY
placed in the Monrovia day parade May 21,1921. PARADE.
Carried by the following vote;Ayes-Trustees Moon,
Peirce,Goslln,Case. Noes;None. Absent;Bierbower.
It was moved that Mr Fisher be authorized to pure- FISHER AUTHORIZED TO
hase the following supplies; PURCHASE SUPPLIES.
1 coil No.8 wire
100 30 Amp Fuse Plugs
100 20 "
100 10 "
Carried by the following vote; Trustees Peirce,Moon,
Goslin,Case, Noes;None. Absent;Bierbower.
The resignation of Michael H.Goslin as a member of RESIGNATION OF MICHAEL
the Board of Trustees was read. H H.GOSLIN AS MEMBER OF
THE BOARD ACCEPTED.
It was moved that the resignation of Michaek H.Goslin
as a member of this Board be accepted with sincere re r
regret and that we hereby express on behalf of this
Board and of the City of Azusa our highest appreci-
ation and thanks for his valuable services rendered
during hist term of office as a member of this Board,
'and that the City Clerk be instructed to furnish him
a certified copy of this motion.
Carried by the following vote,
Ayes -Trustees Peirce,Moon, Case. Noes; None, Absent;
Bierbower,
Trustee Peirce offered the following Resolution, RESOLUTION NO,648
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF ADOPTED.
AZUSAOAPPOINTING AUGUST L.MEIER TO THE OFFICE OF
MEMBER OF THE BOARD OF TRUSTEES TO FILL THE VACANCY
CAUSED BY THE RESIGNATION OF MICHNEL H.GOSLIN FROM
SAID BOARD,
The Resolution was read.
On motion the Resolution was adopted as read.
Carried by the following vote; Ayes;Peirce,Moon,Case.
Noes;None, Absent;Bierbower.
It was moved that the following bills be allowed and
warrants ordered drawn on the Treasurer for the same,
Carried by the following vote;Ayes-Trustees Peirce,Moon,;:.l,:>.f
Case, Noes;None. Absent; Bierbower.
GENERAL FUND
7351 Canyon City Garage Material
7354
J.H.Rush
7355
National Surety Co.
7357
N.A.Nolcott Co,
7358
7359
I,Cohen
R.T.Hawkins
7360
Maurice Jones Jr
7361
J.O.Durrell WATER
FUND -
228 1SR&RewT
gter
2406
J.H.Malone LIGHT
FUND
2149
Canyon City Garage
2150
Kcrckhoff Cuzner 3S & L Co.
2152
Chas Wuster STREET WORK
BOND
1
C,L.Nighols
Per
Ddyron a
On Motion the Board adjourned
to M
Jitney service
Bond premium
Material
Labor
Labor
Petty Cash exp.
Material
14or
Material
Labor
n
n
day,May 23,1921 at 7 P.M.
City Clerk of the City of Azusa
� 15.85
1,50
77.50
11.00
2.00
21.00
8.00
13.65
12.78
21.00
20.00
12.48
14.4
16.00
2'74.
1