HomeMy WebLinkAboutMinutes - February 16, 1925 - CCCITY HALL, AZUSA, CALIFORNIA. February 16th, 1925 7:30 P. EI45 7
The Board of Trustees of the City of Azusa met
in regular session at the above time and place.
Present at roll call: Trustees: Meier, Case,
Chenoweth, Peirce, City Clerk and City Attorney.
Absent: Trustee: Moon.
The minutes of the meeting held February 4nd, 192b
were read and approved as read.
The request or Doris Farren for an increase in REQUEST OF DORIS FARREN
salary was referred to the Committee of the Whole. REFERRED TO COMMITTEE OF
THE WHOLE.
' Trustee Moon now present.
Letters were read from the Paramount Motors Corp., LETTERS FROM PARAMOUNT
and L. W. Coffee relative to the matter of light MOTORS CORP. & L. W. COFFEE
and power services on the Paramount Heights Tract READ AND LAID OVER TO NEXT
and on motion duly carried the same were laid over h!EETING.
to next meeting.
It was moved that when the Board adjourn it ad-
journ to meet Thursday, February 19, 1925 at 7:30 BOARD TO MEET 2-19-'25 at
P. M. and that the City Clerk be instructed to 7:30 P. M.
notify the City Attorney.
The application of S. Winokur for permission to S. WINOXUR GRANTED PER -
construct a driveway into his premises was grant- MISSION TO CONSTRUCT
ed; the work to be done under the supervision of DRIVEWAY.
the Street Superintendent.
On motion duly carried the President of the Board PRESIDENT AND TRUSTEES
appointed Trustee A. L. L4eier and Li. J. Pierce to A. L. MEIER AND M. J.
represent the City at the Colorado River Aqueduct PIERCE APPOINTED TO RE-
Ass'n., meeting at St. Ann's Inn, Santa Ana, Calif. PRESENT CITY AT COLORADO
at 10:00 A. M., Saturday February 21st, 1925. RIVER AQUEDUCT ASSN.
MEETING.
'A petition protesting against the removal of a
pepper tree at the Santa Fe Depot was received and PETITION FILED.
on motion duly carried was filed for future reference.
It was moved that LIr. Pierce, Light and Water Supt. WATER AND LIGHT SUPT.
be instructed to purchase the material necessary INSTRUCTED TO PURCHASE ,
to extend light and water service to the proposed NECESSARY IATERIAL AND EX -
Bartlett Products Company factory site and to pro- TEND WATER 01) LIGHT SER-
ceed with the work. VICE TO BARTLETT PRODUCTS
Carried by the following vote: Ayes: Trustees: Moon,COMPANY FACTORY SITE & TO
Meier, Case, Chenoweth, Peirce. Noes: None. Absent: PROCEED WITH WORK.
None.
The following Resolution was presented:
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY
OF AZUSA, CREATING THE OFFICE OF CITY LINEMAN AND
APPOINTING WALTER CHENOWETH TO THAT OFFICE AND
FIXING HIS SALARY OR COMPENSATION.
The resolution was read.
On motion the same was adopted as read.
Carried by the following vote: Ayes: Trustees:
Moon, Meier, Case, Chenoweth, Peirce. Noes. None.
Absent: None.
The following Resolution was presented:
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY
OF AZUSA, DECLARING THE OFFICE OF STREET SUPERIN-
TENDENT VACANT AND APPOINTING J. E. LEE TO THAT
OFFICE AND FIXING HIS SALARY OR COMPENSATION.
The resolution was read.
On motion the same was adopted as read.
Carried by the following vote: Ayes: Trustees:
Moon, Meier, Case, Chenoweth, Peirce. Noes: None.
Absent: None.
It was moved that the following bills be allowed
and warrants ordered drawn upon the Treasury for
the same.
Carried by the following vote, to -wit: Ayes:
Trustees: Moon, Meier, Case, Chenoweth, Peirce,
N008: None - Absent: None.
RESOLUTION NO. 816
ADOPTED.
RESOLUTION NO. 817
ADOPTED.
I
I
1
LIGHT FUND.
MINUTES OF MEETING HELD February 16th,
1925 7.30
P.
M. 459
2955
GENERAL
FUND.
180.60
2959
9821
Grimes-Stassforth Stat. Co.
Material
15.34
Kerckhoff-Cuzner 14. & L. Co.
9822
Kerckhoff-Cuzner ISI. & L. Co.
It
2961
X.48
Labor
9825
Sitton's Garage
Labor and Material
S. D. Stephens
2.75
17.00
9824
Troy Laundry
Towel Service
2.50
'2964
9826
'I. G. Wheatley
Prof. Services
16.75
138.63
5.00
2966
9826
H. S. Crocker Co., Inc.,
Material
3.80
Southern Calif. Edison Co.
98261
William Reed
Labor
43.25
BOND FUND NO. 2.
9827
Maurice Jones
Material
Union Rock Co.
17.00
367.40
98271-
Harry Rasmussen
Labor (Health Dept.)
"
6.00
9828
So. Co's, Gas Co.
Gas
30.00
4.56
408
9629
A. Carlisle & Company
Material
22.06
Spriggs Bros. Hdwe.
9850
Automobile Club of So. Calif.
Dues
410
16.00
it387.30
9831
County of Los Angeles
Laboratory Services
C. L. Nichols
X.75
63.00
9852
C. E. Williams
Material
it
7.08
9853
Emily Van Wagner
1 page ad in annual
10.00
414
9834
David Davies
Labor
24.00
John Menear
"
WATER FUND.
416
Andie Beaty
3407
United Printing Co.
Material
417
10.98
3408
E. A. Davis, Inc.
Overhauling City Ford
Vinton Lee
89.00
25.50
3409
C. C. Bowman
Labor
IT
16.00
3410
A. A. Mills
IT
67.87
43.50
421
3411
Crane Company
Material
30.97
LIGHT FUND.
On motion the Board adjourned.
Ci Clerk of the City of Ezusa.
2944
Southern Calif. Edison Co.
Energy
$1365.6b
2955
Baker -Joslyn Co.
Material
180.60
2959
United.Printing Co.
"
19.50
2960
Kerckhoff-Cuzner 14. & L. Co.
It
X.58
2961
C. C. Bowman
Labor
36.00
2962
S. D. Stephens
17.00
2963
A. A. Mills
8.50
'2964
2965
Crane Company
Kierulff & Ravenscroft
Material
"
16.75
138.63
2966
Westinghouse Electric & Mfg.
Co. "
233.02
2967
Southern Calif. Edison Co.
Material
144.00
STREET -,JORK
BOND FUND NO. 2.
405
Union Rock Co.
Material
367.40
406
Center Garage
"
24.35
407
Richfield Oil Co.
IT
30.00
408
U. D. Parker
Mule Hire
40.00
409
Spriggs Bros. Hdwe.
Material
13.75
410
Gilmore 011 Co.
it387.30
411
C. L. Nichols
Labor
63.00
412
Vicente Cruz
it
38.25
413
Thomas Lee
it34.00
414
Walter Lee
"
29.75
415
John Menear
"
29.75
416
Andie Beaty
IT
21.25
417
Joe Savadra
25.50
418
Vinton Lee
IT
25.50
419
Thomas Lee
IT
31.87
420
Floyd Lee
"
67.87
421
Arthur Wolfe
IT
57.28
422
Domingo Aguilar
43.25
423
Frank Roberts
32.50
424
William Joles
43.25
425
Cnesencio Reyes
IT
43.25
426
Charles Hersey
43.25
427
Ray More
"
16.25
428
Wiley Roberts
IT
43.25
429
J. E. Lee
Mileage
12.50
430
T. C. Rogers
Material
400.00
On motion the Board adjourned.
Ci Clerk of the City of Ezusa.
460 n