HomeMy WebLinkAboutResolutions - No. 06-04-1923ae iW. etina of ^a 3^^ -' rd of 'rusteas o^e Cit? of
Lcd' :las cal led to order o7 2resid_..
ent ..a.:attuc'h at a o'clock ?.:'.
on he date above written, all-ie:nbers�present. and
T e minutes o -f the re,;ul.ar meatin•; of-sy c'lst,/ t regular
adjourned meetings of :.isy 28t'r. and 29th as readby the clerk were i
a^proTad after .e correction of a t,,p0�-ap kcal a-.ror in the minutes
of i_ay 21st b7 ins,�rting racord of the passa-xe of -solution of
A!rard 401 in t: -a -.attar of the imuro-re_ent of Stockton s-anue at
?age 400.
L.... ; ilinson verbally petitioned the 3oard for ,ermission
to operate adica -_=e ea=led 1120" ; this a -ter ,,as taken under advise-
ment so as to allow consultation r:ith the "'ity .:tornay.
john Bauer asked :he 3oard to a'^propriate X1,000 for band
concerts an.l or motion of Trustees iiia.tlar and ::ic_{o._ t e sim-n of
1?c50.00 was set aside for bard concerts; `Trustee Spooner Toting No;
Trustee S .attack not votin;.
0^ cor:.pinint of O.H.Gillette that the S.?enolinas were doinP
Much unnecessary whistling,
t: ^.e Cle-k ;as directed to take the
r.
*.a -tar up --Ath t o OiTisioSuioerinten'ent of that Company.
^'r.i 'beim .r.e date set for the reception of sealed bids on
:Tire for -e line to the ,ev�m;ce dis^osal -plant, the fo'_loring bids
,:ere received, opened and read:- Trice rer hundred ouoted.-
3a.'cer-Joslyn Co. c, 7,21.50 for solid 23, anti ;22.00'on str-
anded'%? • ;20.00 or: solid bare and ?20.50 on solid stranded.
31-.ctric _�pliance Co. :�2.5Q on stranded .t.3. and 9"21.20 on
solid bare.
_A.Boebling; bi ding on solid vire: �j22.25 'F..?. a_nd 19.73
on bare wire
Western 2lectric; 7I.3., 22.137=r solid; 22.87y bare. On bare
vire, ;20.75 on solid wire. �
Dacific States1ectric Co.; 3 -ire „_re only: "'20.07;- on �
solid and ''230.57L on strand -ad ::ire.
it a~pearin.; that tho bid of Baker-josl7m Comrany was the
best bid received ..9 3oard a-::ard9d the contract for the sunnlying
of the wire ordered to that company by the passase of Resolution of
,. a'. and No. G'J_ by the fo-Llowin? vote:
AL -,3: Trust -:e3
P;03S: _r-st-?as, :;one. dons
2'--B 31-::_k raad a co!rm,.ni:ation from S,.merv? sor j ".Stuck-
e-
nbruck reardin� possible dimage to Lettle_: n yrnd b7 lea?,age from
the storm dr atn; Sup ,�rintenient =ennin3 reported that he had made
efforts to repair the dama=ge anddid not consider that there was
any a ance of injury t0 tF:e ^igh:�3y.
? ha ?:ilroad Corrzission of the State of California wrote
the Board that
inspection of e City's electric lines would be
made at .he City's expense until the same were in the condition
req::ired by law.
Rep_ orts of t e i:iars al & ?oundmas ter were read and ordered
filed.
Ordir_ance No. 141 :axing been rec larly introduced on Eay
21st. ,1923 was finally passed b, the following vote: -
1 AY33: Trust'3-33 J�='Jnar-ac_1�:r ::n1G ?iattleT r�+ attUCd.
Trustees, :Tone. A33 =T: Trustees, None
Ordinances I,o. 142 and 140 were a?sin laid over.
Bills--ountincrto ;33,439.02 were allowed and ordered
paid on motion. of T ust•2e Zlettler.
In ... ttsr of the reelected 7ar'_ce3 spaces on iiort'r_ Central
Avenue; the Clerk -;as fnstructed to notify interested prop-rty
owners t::at th-7 should live up to their agreement made wien t ase
spaces r;=re o::ii :ted fro±n t^e improved area.
~_ 01�!r re7:1?st'.d that -a 3oard definitely fix ,^e amounts
t0 be allowedof the Baths as the Statement Contained in
the minutes of i.:ay 7th " at t e same rate as last year" was capable
of several int3rprafEit;o+ZS, a -e :4a to Tr'zstee Ficiok.
On -otien of Trust -3e SP::)0nTrsecond-id b7 Trustee ..:ettlar,
C1qr -33 ectad t0 R3certain L _ . gat a �0 '33'on C.UId
c.�„�_`T. -- n .. '_+� ._ ^"-i..- ._ , . �'`'rio ga of ..::v3 c�.`i -"gt'_P_� t
_�eS:riabl�n303 �f ne "7'o'"._ :atest�.__ ed b7 the L-t;'S'plant And
;i+l-:3t1:...ta C' . Cat 0= 39Cllring S-"',
nTru 3 to ':a 3oard ad o rrn d.