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HomeMy WebLinkAboutMinutes - July 20, 1914 - CCAzusa California, July 20th,1914. The Board of Trustees met in regular session at 7:40 P.M. Present at roll call; Barnes, Thompson, Clark, Absent; Petty, Collins. , Moved by Barnes, seconded,by Thompson that Trustee Clafk act as temporary chairman. Motion carried. I The minutes of June 29th and July 6th,191¢, were.read,and j i approved. Eommunication was read from Dr ¢.A.Ellis presenting his bill for rendering medical services,to I.B.Barnee. The.matter was referred to the State Cpmpeneation Insurance Fund. Trustee Petty now present. Communication was read from the State Compenpatlon,Insurance Fund stating that as yet they had not received tjie $126.00. .rAa4 0.-,,. Moved by Barnes, seconded by Petty that the Clerk forward • i $125.00 to the State Compensation Insurance Fund. Roll call; Ayes; Barnes, Thompson, Petty, Clark. Nose; None. Absent;, Collins. An estimate was read for�an eAtension of. Light to Joe Dalton. �c d-. City Attorney Steele presented a deed from the Gants Fe to the � I Santa Fe right-of-wayd.' The deed was referred to the City Attornep and City Engineer to be chocked up. The matter of .immediately placing culverts and gutters under the Santa Fe tracks on Pasadena, Avenue, Soldano Avenue, Dalton Avenue, Alameda,Avenue, Azusa Avenue, and San Gabriel Avenue was referred to the Public works Committee. I Mr Maurice Jones asked for a four day vacation the second week in August. Mored by Barnes, seconded by Petty that Mr Jones be granted this vacation. Motion carried. Trustee Barnes offered a Resolution and moved its adoption being "A RESOLUTION OF THE BOARD OF TRUSTEES PROVIDING FOR THE 1182 TRANSFER OF CERTAIN FUNDS." The Resolution was read by the Clerk, and seconded by Thompson . I Roll call; Ayes; Barnes, Thompson, Pet WV Clark. i Noes; None, n L Absent; Collins. Moved by Barnes, seconded by Thompson that the following bills be allowed and warrants drawn for the scone. .r.Zem...-A Roll call;Ayee; Barnes, Thompson, Petty, Clark. Noes; None. Absent; Collins. GENERAL. FUND. $ 3.00 NO 3478, Elisa Moya, interpreter fees, 3479, Frederick Baker, legal services, 10.00 . 3480, T.A.Smitit, summoning juries, 4.00 3481, Home Telephone CO, services, .55 3482, E.E.Poston, f6eding prisoners, 4.00 3483, W.H.Budworth, labor, 4.00 3484, J.G.Wyatt, " 42.00 3485, J.G.Wyatt, 103.87 3486, V.E.Culler, " 30.00 3487, C.F.Merklo, feeding prisoners, 4.00 3468, J.O.Durrell, summoning jury, 2.00 WATER BUND. 1043, Jim Alexander, labor, .75 1044, Azusa Agrcultural Water Co, assessment, 4.30 1045, " " "• ", " 160.00 1046, C.B.Linn, labor, .75 1047, F.C.Alexander, labor, 18.50 1048, N.Salas, „ 14/75 77 1049, C.Lopez, . 1050, M.F.Wuster, " 15.05 1051, Jim Alexander, " " 14.77 24.50 1052, J.L.Dunn, N 14.77 1053, N.Salas, 1054, C.E.Wells, " 29.25 1055•, C-.B.Linn, " 8.00 1056, Fred Wuster, " 6.75 1057, C.E.Walls, " 13.50 1058, F.C.Alexander, " 13.50 1059, Azusa Agricultural Water Co, assessment, 8.60 . jr -" Pe wmEe.-w .0 e�e�.-, . Z.a-o ELECTRIC FUND. 946, F.C.Alexander, labor, 11.50 947, Pacific Light & Power Co, light1nJ3 City, 294.40 948, Knight & Burt, labor, .35 949, Kerckhoff, Cuzner M & L Co, Lumbergi 8.95 950, F.U.Alexander, 2.50 951, F.F.Foster CO, supplies, 4.00 j 952, F.F.Foster Co, " 1.75 PARK FUND. 546, Maurice Jones, labor, 31.24 547, W.H.Budworth, " 14.00 SIXTH STREET TREE FUND. 45, J.G.Wyatt, labor, 4.25 SAN GABRIEL AVENUE TREE FUND. 68, J.G.Wyatt, labor, 8.38 Moved by Barnes, seconded by Thompson that the z meeting adjourn. -16 �( 7 lyi F 7' 3'o QAC Motion carried. Uty C er , Deputy Clerk.