The URL can be used to link to this page

Home My WebLink AboutMinutes - January 2, 1923 - CCCITY HALL, AZUSA, CALIFORNIA JANUARY 2nd, 1923 - 7:30 P. bd. 125 The Board of Trustees of the City of Azusa met in regular session at the above time and place. Present at roll call: Trustees: Moon, Case, =eirce, Chenoweth, City attorney and City Clerk. i,bsent: Meier. The minutes of the regular meeting held December 18th, 1922 were read and approved as read. The Superintendent of Light & Water was author- ized to purchase the following supplies: 1 in. and 3/4 in. pipe fittings not to exceed w25.00 20 Concrete &Seter Boxes New Drain Pipe for City Hall 10 5 Amp. Licht i,ieters 24 2300 Volt Dead -ends 1 keg 2300 Volt Insulatore 12 35 Ft. Poles 1 5 K.V.A. Transformers -- oil Carried by the following vote: Ayes Case, Peirce, Chenoweth. Noes: None SUPT. LIGHT & WATER AUTHORIZED TO PUR- CASE SUPPLIES. and Cut-out Boxes. Trustees: Noon, Absent: Meier. The Superintendent of Light & Water was authorized to purchase one car of Light poles to be ordered SUPT. LIGHT & WATER as needed. .1UTHORIZED TO PURCHASE Carried by the following vote: Ayes: Trustees: Moon,ON7_ CAR LIGHT POLES. Case, Perice, Chenoweth. Floes: None. Absent: Meier. Sanitary & Police Committee reported that the mat- S. & P. C. REPORT RF, - ter of the petition relative to Geo. W. Fuhr's LATIVE TO G. W. FUHR'S fertilizer house had been settled temporarily ?ERTILIZ_.R HOUSE. Mr. Case reports a settlement with the Owl Fumi- gating Corporation in the matter of a rebate for 17JR. CASE REPORTS power for the sum of •-*300.00. SETTLEiJENT WITH OWL On motion the City Clerk was authorized to draw FUMIGATING CORP. a check covering this amount. Carried by the following vote: Ayes: Trustees: Case, Moon, Chenoweth, Peirce. hoes: None. Absent: Ideier. It was moved that Mr. Case be authorized to pur- chase lumber in an amount not to exceed •30.00 to MR. CAdE AUTHORIZED be given to lar. Eagle and charged to the Charity TO PURCHASE LUMBER. Fund. Carried by the following vote: Ayes: Trustees: Case, Yoon, Chenoweth, Peirce. Noes: None. Absent: Meier. The following Resolution was presented: A RESOLUTION OF _HE BOARD OF TRUSTEE'S OF THE CITY OF AZUSA, CALIFORNIA, RATIFYING, ADOPTING Air AP- PROVING THE ACTION OF THE BOARD IN ENTERING INTO A RESOLUTION NO. 712 LEASE CONTRACT BETWEEN THE CITY OF AZUSA AND THE ADOPTED. SEAGRAVE COMPANY FOR THE RENTAL OF A FIRE ENGII4E TRUCK. The Resolution was read. On motion the same was adopted as read. Carried by the following vote: Ayes: Trustees: Case, Noon, Chenoweth, Peirce. Noes: None. Absent: Meier. It was moved that the City Clerk and President of the Board be authorized to enter into a lease with CITY C. B. Griffith on a form to be approved by the City CLERK & PRES. Attorney covering the premises located opposite the AUTHORIZED TO ENTER Santa Fe Depot for a term of one (1) year at a rental INTO LEASE WITH C. of not to exceed :25.00 per month. B. GRIFFITH. Carried by the following vote: Ayes: Trustees: Case, Moon, Chenoweth, Peirce. !does; None. Absent: ideier. It was moved that the Light & Water Supt. be author- ized to bill Mr. Calvert for power at the rate of SUPT. L & W. TO BILL :5.00 per month for the past two years together with I�LR. CALVERT FOR POWER. the cost of moving equipment to present location. Carried by the following vote: Noes:None.AbsentMeier. 126 �, MINUTES OF MEETING HELD JANUARY 2nd, 1923 The following Resolution was presented: "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIYORNIA, APPROVING AND ADOPT- ING A MAP OF TRACT 5970 IN THE CITY OF AZUSA." The Resolution was read. On motion the same was adopted as read. Carried by the following vote: Ayes: Trustees: Moon, Case, Peirce, Chenoweth. Noes: None. Absent: Meier. The following Resolution was presented: "A. RESOLUTION OF TH_9 BOARD OF TRUSTEE) 01-P THE CITY OF AZUSA, CALIFORNIA, APPOINTING STEVE SAUJDERS AS 'SPECIAL POLICE 05'FICER OF THE CITY OF AZUSA AND FIXING HIS SALARY OR COi,IPENSATION." The Resolution was read. On motion the same was adopted as read. Carried by the following vote: Ayes: Trustees: Moon, Case, Peirce, Chenoweth. Noes: None. :absent: Meier. 7: 30 P. M. 121 It was moved that the City Clerk and President be authorized to execute the Transformer agreement, betweet t#e City of Azusa and the Westinghouse Elect- ric & Manufacturing Company. Carried by the following vote: Ayes: Trustees: Moon, Case, Peirce, Chenoa,eth. Noes: None. Absent: I,eier. It was moved that the following bills be allowed and warrants ordered drawn upon the Treasury for the same. Carried by the following vote: Ayes: Trustees; l,:oon, Case, Peirce, Chenoweth. Noes: None. Absent: i-eier. 8149 8150 8151 8153 8154 8155 8156 8157 8158 8159 8160 8161 8162 8163 8164 8165 8166 8167 8168 8169 8170 8171 8172 8173 2820 2821 2822 GENERAL FUND. State Compensation Ins Fred Kraft W. G. Wheatley Stvve Saunders Geo. Wellman Herb Peirce Wm. Zerrell Wm. Davies Cecil Singleton Fred Williams Ed Handley James Rogers, Jr. John Hibsch H. A. Green Southern Co. Gas Co. Fund Premium Laundry Examination Labor if„ „ It „ ,1 It „ „ Steve Saunders Jas. Rogers, Sr. Home Telephone Co. Ella Aguilar J. 0. Durrell Steve Saunders L. Case I. D. Moon C. Id. Singleton Austin -Western Rd. Lach. Co. W. 0. ctreshly A. Bellows Fred Zerrell RESOLUTION NO. 710 ADOPTED. RESOLUTION NO. 711 ADOPTED. PRES. & CITY CLERK TO , ',CUTE TRANS- FORIvEHIR AGREEMENT. BILLS. 287.72 3.80 2.00 2.50 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 10.00 Material 9.08 Labor 3.32 Material 3.75 Labor 48.00 Rental & Calls 38.75 Labor 19.95 Petty Case rExpreses 14.30 Special Police Services 6.00 Expenses (City Business) 24.50 " 6.00 Mateiial 2.17 8th paym't on roller 250.00 ;TATER FUND. LIGHT FUND. Material 2.25 Labor 38.50 It 38.50 2457 Mrs. T. W. Callopy Labor 10.35 2458 Steve Saunders Material 1.00 2459 H. L. Peirce Labor 44.00 130 1 MINUTES OF MEETING HELD JA14UARY 2nd, 1923 7:30 P. hl. On motion the Board adjourned. 1.29` STREET WORK BOND F111D. 1053 Union Oil Co. of Calif. Material 57.29 1054 C. A. 1loggle Services 7.50 1055 Union Rock Co. Idaterial 456.99 1056 Azusa Feed & Fuel Co. it 84.90 1057 Arthur 3olfe I:abor 58.50 1058 C. L. Vichols " 66.00 1059 Hobart Johnson 56.56 1060 Floyd Lee 53.75 1061 Charles Hersey 45.00 1062 Vecente Cruz " 45.00 1063 Domingo .Iguilar " 45.00 1064 Florencio Lopez 15.31 1065 Miguel Lopez 24.06 1066 Roddrigo Ramos 39.38 1067 Crescencio Reyes 39.38 1068 Joe Daugherty 7.00 1069 Jose Gonzales 35.88 1070 Augstin Ochoa IT 39.38 1071 William Molino " 39.38 1072 Wiley Roberts IT 45.50 1073 Sesario Mora 7.00 1674 Donaciano Gil .39.38 1075 Miguel Ayon 39.16 1076 Pedro Garcia " 45.00 1077 Azusa Feed & Fuel Co. Material 297.00 1078 Steve Saunders Labor 26.40 1079 U. D. Parker IaSule Hire 120.00 1080 Ray Rinderknecht Labor 7.75 1081 Leland Poage 'flagon 'Hent 15.00 1082 Ramos Roddrigo Labor 7.00 1083 Joe Daugherty IT 1.50 1084 J. T. Gonzales " 7.00 1085 Austin Ochoa if 7.00 1086 Wm. Molino It 7.00 1087 Sesario Moro 7.00 1088 Miguel Ayon 7.00 1089 Hobart Johnson 10.00 1090 Donaciano Gil " 7.00 1091 Miguel Lopez " 7.00 On motion the Board adjourned. 1.29` FUL11I 00