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HomeMy WebLinkAboutMinutes - March 5, 1923 - CCCITY HALL, AZUSA, CALIFORNIA MARCH 5th, 1923 7:30 P. M149 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, Peirce, Chenoweth, City Clerk and City Attorney. Absent: Trustee: Meier. The minutes of the meeting held February 19th, 1923 were read and approved as read. The Water and Light Superintendent was authorized to purchase the following supplies: ' 1 Keg of service deadends Gas 1 Barrell of Insulators 8267 1 Crate of Radiant Balls 44.20 50 2300 volt deadends The Pomotropic 1 Coil No. 10 wire 2 Coils No. 8 W. P. wire Material 50 Cross arm braces 8270 100 Through bolts Carried by the following vote: Ayes: Trustees: Moon, Case, Peirce, Chenoweth. Noes: None. Absent: Trustee: Meier. MauriceJones, M. T. Durrell and J. 0. Durrell were on motion duly carried granted permission to remove the trees in front of their respective properties. The request of the Burns Motor Company for permission to drive across sidewalk was denied. 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: Moon, Case, Peirce, Chenoweth. Noes: None. Absent: Trustees Meier. GENERAL FUND. W. & L. SUPT. AUTHOR- IZED TO PURCHASE SUPPLIES. M. JONES, M. T. DURRELL, AND J. 0. DURRELL GRANTED PERMISSION TO REMOVE TREES. BURNS MOTOR CO.'S RE- QUEST DENIED. BILLS. WATER FUND. 2855 Kerckhoff-Cuzner M. & L. Co. Material $ 4.35 8266 So. Co. Gas Company Gas 4.44 8267 Home Telephone Company Rental & Calls 44.20 8268 The Pomotropic Printing 47.75 8269 C. M. Singleton Material 1.19 8270 Spriggs Bros. Hdwe. " 15.22 8271 L. A. Rubber Stamp Co. IT 5.06 8272 Irene B. Barnes, Collector Light & Water 279.65 8273 Wendell Hopper Labor 5.00 8274 Geo. Wellman " 5.00 8275 Herb Pierce 2.50 8276 William Davies 5.00 8277 Cecil Singleton " 2.50 8278 Fred Williams " 2.50 8279 Ed Handley 5.00 8280 James Rogers, Jr. " 5.00 8281 John Hibsch " 5.00 8282 Steve Saunders Material 5.25 Austin -Western Rd. Mach. Co. 10th paym't on roller 250.00 '8283 8284 Ella Aguilar Labor 16.10 8285 San Gabriel Valley Inv. Corp. Rent of Warehouse 15.00 8286 Keystone Express Company Express 5.63 8287 Kerckhoff-Cuzner M. & L. Co. Material .64 8288 J. 0. Durrell Petty Cash 7.72 8289 Jae. Rogers Labor 48.00 8291 Ruth Laws " 10.00 8292 H. P. Goodwin Prof. services 50.00 WATER FUND. 2855 Kerckhoff-Cuzner M. & L. Co. Material $ 4.35 MINUTES OF MEETING HELD MARCH 5th, 1923 7:30 P. M.x:51 WATER FUND. . 2854 H. L. Pierce Labor 16.00 2853 Spriggs Bros. Hdwe. Material 1.25 LIGHT FUND. 2490 Mrs. T. YI. Collopy Labor 13.80 2491 Westinghouse Elec. & Mfg. Co. Material 185.30 2492 Canyon City Garage Material 5.20 2493 Spriggs Bros. Hdwe. ty 5.60 2494 Geo. Moody Labor 4.00 2495 H. L. Pierce It 36.00 STREET WORK BOND FUND. 1138 Floyd Lee Labor 50.63 1139 Arthur Wolfe if 69.00 1140 Vecente Cruz 35.50 1141 Domingo Aguilar " 40.50 1142 Charles Hersey " 46.00 1143 Crecencio Reyes 39.50 1144 C. L. Nichols " 40.00 1145 Union Oil Co. of Calif: Material 47.50 1146 C. M. Singleton " 20.51 1147 Spriggs Bros. Hdwe. .70 1148 Center Garage " 4.95 1149 Steve Saunders " 15.15 1150 Union Rock Company 100.92 It was moved that a purchase of 300 Ft. of Pacific 300 FT. OF PACIFIC Jacket 1i inch Fire hose, two nozzles for same and JACKET'1i-" FIRE HOSE a Siamese connection be made for the sum of $250.00. TO BE PURCHASED. Carried by the following vote: Ayes: Trustees: Moon, Case, Chenoweth, Peirce. Noes: None. Absent: Meier. The following Resolution was presented: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORIIIA, BEING RESOLUTION NO. 718 APPOINT- ING ELLA AGUILAR STENOGRAPHER OF THE CITY OF AZUSA AND FIXING HER SALARY OR COMPENSATION. The Resolution was read. On motion the same was adopted as read. Carried by the following vote: Ayes: Trustees: Moon, Chenoweth, Case, Peirce. Noes: None. Absent: Trustee: Meier. The following Resolution was presented: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA DECLARING THE OFFICE OF COLLECTOR OF REVENUE OF THE CITY OF AZUSA VACANT; APPOINTING- IRENE B. BARNES TO THAT OFFICE,AND FIXING HER SALARY OR COMPENSATION. The Resolution was read. On motion the same was adopted as read. Carried by the following vote: Ayes: Trustees: Moon, Chenoweth, Case, Peirce. Noes: None. Absent: Trustee: ,Meier. On motion the Board adjourned. RESOLUTION NO. 718 ADOPTED. RESOLUTION NO. 719 ADOPTED. ,�FLLI[I � � -