HomeMy WebLinkAboutResolution No. 713136
RESOLU`t'I OII 1?0 . 713
A RESOLUTIOTI OF TME BOARD OF TPU'_;Ti>ES OF THi; CPTY OF AZUsA,
CALIFORIIIA, 1IPPOII!'i'IIIG JAI,1ES t;. CONSULTING �`IIGIIIEE:i OF THE
ELECTRIC LIGHTIDG
DEPARTIviEIIT
OF
31.I1)
CITY A11D FIXIIIG 1IIS SALA?Y OR
COI'riP''z2SATI OII.
The Board of Trustees of the City of «zusa do resolve as
follows:
SECTIOIJ 1. That James Barker is hereby appointed and
employed as Consultin:r �:ngineer of the City of Azusa to exercise
general supervision over the electrical distributing system of said
City, subject to the directions of the Board of Trustees in re-
ference to said system, and it shall be his duty in said capacity
of Consulting engineer to advise said Board of Trustees and the
Superintendent and.othcr officials and employees of said electrical
lighting department, from time to time, on all matters pertaining
to said system and also to check up all bills for electrical enemy
furnished said City under its contract �:-ith the Southern California
Edison Company, and to make such recommendations regarding the
operations of such electrical system as will obtain the most econom-
ical operation of the same and the greatest efficiency thereof, and
also to male reports from time to time regarding the operation of
such electrical system and sngzobtions as to modifications of rates,
contracts or services that will increase the net revenue of said City
from said electrical system, and. to negotiate with prospective power
consumers with a view of obtaining new business for said City and
increasino7 sales of electric current upon such basis as will result
in greater profits or reduction in rates to limht and power consumers
and to recommend forms of contracts for handling such business; and
generally to do and perform all services as such Consulting 'Engineer
ordinarily required in the usual course of conducting such electric
lighting system. It being; understood, however, that in the event of
special services being required not included in those services above
specified, a special arrangement for adolitional compensation shall
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be entered into between said James Barker and said City of _;zusa
in advance of the Performance of the same and upon such terms as
such services may be reasonable worth.
SECTION 2. 3ai.d James E. Barker shall continue in such
employment durimiz the pleasure of the Board of Trustees and shall
receive as salary or compensation therefor the snm of r:iy>hty (;;80.00)
Dollars ner month commencinr� January lst, 19 3, and payable at the
end of each month as other salaries of said City are paid.
SECTIOId .3. The City Clerk Bhpll certify to the passame of
this ?e:.oluti.on and thereupon and thereafter the same shall be in
frill force and effect.
ATT .ST:
:adopted this 15th day of January, 19113.
J. 0. DURRELI,
City Clerk.
L. CASE
President of the Board of Trustees
of the Ci.t-,, of Azusa.
STAT'; OF CALLh'ORIIIA )
COUTITY OF LOS 101M LES ) SS.
CITY OF AZUSA. )
I, J. 0. ;NR"ELL, City Clerk of the City of .lzusa, do hereby
certify that the foref�oingp :resolution �,wts duly passed by the Board of
Trustee: of the City of =:zusa and signed by the President of said Board
at a regular meeting thereof held on the 15th day of January, 1920, and
that the same was passed by the followinp vote, to -wit:
AY "J': TIZUS`l'E_:S: Peirce_ Eeier. Case. Chenoweth_ 1.I0on.
11107,3: TRUSTEES: None.
ABSE11T : TRU M,IPS : None.
City Clerk of the City* of . zusa.