HomeMy WebLinkAboutMinutes - November 1, 1925 - CC121
I:IINUTES OF Thr LLETII;G HELD NOVEMBER 1, 1925 7:30 P.M
The following resolution was presented:
d RESOLUTION OF THE BOARD OF TRUSTEES
OF THE CITY OF AZUSA, CREATING THE
OFFICE OF SPECIAL POLICE OFFICER
APPOINTING WALTER HART110 TO THAT OFFICE
AND FIXING HIS SALARY OR COTIPENSATION.
The Resolution was read.
On Motion the Resolution was adapted as
read.
Carried by the following vote.
Ayes: Trustee: Noon, Meier, Pierce,
Durrell. Noes: None Absent: Chenoweth.
The following resolution was presented:
A RESOLUTION OF THE BOARD OF TRUSTEES
OF THE CITY OF AZUSA, CREATING THE
OFFICE OF STENOGRAPHER AND APPOINTING
MAE HYNES TO THAT OFFICE AND FIXING HER
SALARY OR COIdPENSATION.
The Resolution was read.
On Llotion the Resolution was adopted as
read.
Carried by the following vote.
Ayes: Trustee: Moon, Meier, Pierce,
Durrell. Noes: None: Absent: Chenoweth.
RESOLUTION #863
ADOPTED.
RESOLUTION,#864
ADOPTED.
The City Clerk filed a certificate that CITY CLERZ FILES A
no protests were made as to the reassess-
ment of Ninth Street under Resolution of CERTIFICATE ON RE -
Intention No. 832. ASSESSMENT OF 9th ST.
The following resolution was presented:
A RESOLUTION OF TIS, BOARD OF TRUSTEES
OF THE CITY OF AZUSA, CALIFORNIA CON-
P'IRMING A EE -ASSESSMENT ACCORDING TO
BENEFITS COVERING THE IMPROVEMENT OF A
PORTION OF NINTH STREET IN SAID CITY.
The Resolution was read.
On Motion the Resolution was adoped as
read.
Carried by the following vote.
Ayes: Trustee: Moon, Meier, Pierce,
Durrell. Noes: None: Absent, Chenoweth.
The following resolution was presented:
A RESOLUTION ORD2RING PLANS AND SPECIFICA-
TIONS FOR OPENING AND EXTENDING OF PARA-
MOUNT AVENUE.
The Resolution was read.
On Motion the Resolution was adoped as
read.
Carried by the following bote.
Ayes: Trustee: Moon, Meier, Pierce,
Durrell. Noes: None: Absent, Chenoweth.
The Auditors report for the fiscal year
Oas received and ordered placed on file.
It was moved that the City Clerk be
authorized to draw a warrant for $100.00
to Jack Pierce for the use of his automobile
for the past year and that the sum of N10.00
Per month be allowed him for the use of his
automobile commencing November 1, 1925.
RESOLUTION #865
ADOPTED.
RESOLUTION #866
ADOPTED.
AUDITORS FISCAL REPORT
RECEIVED -IIID FILED.
AUTOMOBILE EXPENSES
PROVIDED FOR LIGHT AND
WATER SUPERINTENDENT.
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123
MII4UTES OF TIE NEETING HELD NOVEMBER 1, 1925.
Carried by the following vote:
Ayes: Trustee: Moon, Meier, Pierce,
Durrell. Noes: None. Absent: Chenoweth.
A letter was received from the Glendora
Consolidated Mutual Irrigation Company
enclosing a check for $150.00 for the
service rendered their San Gabriel Plant
by the Fire Department.
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, Meir, Pierce,
Durrell. Noes: None. Absent: Chenoweth.
7:30 P.m.
CHECK RECEIVED FROM
GLENDORA WATER CO.
FOR SERVICES RE11DERED.
BILLS
WATER FUND
3583 S. D. Stephens
3584 Frank Schmidt
Labor
Labor
21.50
4.00
LIGHT FUND
3143 S. D. Stephens Labor 2250
3144 L. Li. Pierce Labor 8.00
3145 Frank Schmidt Labor 12.00
STREET WORK BOND FUND NO.2
755
GENERAL
FUND.
Stotlars Garage
12259
A. A. Mills
Labor
48.00
12256
Robert L. Sawvell
Labor
5.00
12230
Walter Hartman
Labor
16.00
12239
Ralph Lee
Labor
35.00
12260
Home Telephone Co.
Rental
22.35
12258
Delbert Rogers
Labor
33.60
12240
J. J. Allen
Labor
48.00
12236
C. L. Nichols
Eng. Services
30.00
12257
Ed. Hendley
Labor
5.00
WATER FUND
3583 S. D. Stephens
3584 Frank Schmidt
Labor
Labor
21.50
4.00
LIGHT FUND
3143 S. D. Stephens Labor 2250
3144 L. Li. Pierce Labor 8.00
3145 Frank Schmidt Labor 12.00
STREET WORK BOND FUND NO.2
755
Gilmore Oil Co.
756
Stotlars Garage
757
C. E. Williams
758
Union Rock Co.
759
Arthur Wolfe
760
Domingo Aguilar
761
Vicente Cruz
762
Wm. Joles
763
g�
764
Charles Hersey
765
Wiley Roberts
766
Jose Savedey
767
J. E. Lee
768
Harris Wolfe
769
W. Leslie Nichols
770
C. L. Nichols
771
Herbert Doffurn
Material
Material
Material
Material
Labor
Labor
Labor
Labor
Labor
Labor
Labor
Labor
Mileage
Labor
Labor
Labor
Labor
Carried by the following vote.
Ayes: Trustee: Moon, Meier, Pierce,
Durrell. Noes: None: Absent, Chenoweth.
On Motion the Board adjourned.
1C
95.44
18.30
.92
180.68
78.00
48.00
36.75
48.00
7.00
31.50
46.50
68.00
13.00
9.50
1.50
72.00
4.25
of Azusa.
124