10-24-1923 - Regular Meeting - Minutes3i
MINUTES OF THE BOARD OF TRUSTEES
of the
CITY OF WEST COVINA
'West Covina, Cal., October 24, 1923.
The Board of Trustees of the City of 'eldest Covina met at the
West Covina Club House on the 24th day of October, 1923.
Present: Messrs. Anderson, King, +axson, Watts and Yarnell.
Absent: None.
Minutes of the meeting of October 17th were read and
approved.
A reap of a subdivision, being that of Tract No.1089, which
lies vrithin three miles of the exterior boundaries of the City of
West 'Covina, was received from the County Surveyor and upon favor-
able report on said map of said tract by the City hngineer of the
City of 4`dest Covina a motion vies made by Trustee Anerson, second-
edy Trustee Yarnell that a resolution be adopted approving the
map of said tract No.j1089 and that this action on the part of the
Board of Trustees of the 6ity of West Covina be communicated to the
County Surveyor; motion carried..
A com.riv nication from Mr. F. C. McCandless, asking permission
to remove seventeen (17) palm trees from the Orange Avenue front-
age of his place was read; Trustee �da.tts moved that the permission
be granted, this seconded by Trustee Anderson and carried and the
Clerk was instructed to so advise Mr. McCandless.
The following bills, having been audited by the auditing com-
mittee, on motion of Trustee Watts, seconded by Trustee Anderson,
which was carried, they were allowed and the Clerk was instructed
to draw warrants for the same:
Boulevard Blacksmith Shop Tools repaired 2.50
N. A. Wolcott & Co Stationery 25.00
Gilmore Petroleum Co Road Oil 88.6o
do do 88.60
Standard Oil Co Supplies 41.14
ffi 245.84
A co=unication from the County Health Officer, enclosing a
proposed. agreement as between the County Health Department and the
• City.of West Covina, listing the amounts to be charged for various
service, was read and on motion of Trustee Anderson, seconded by
Trustee Watts, which was carried, the Clerk was instructed to
inform the County Health Officer that we were willing- to execute
the agreement proposed and to ask for two copies of the agreement.
Mr. Farmer, representing the Southern Counties Gas Company
was present and requested permission to lay their gas mains along
Arroyo and Glendora Avenues, and such other laterals as from time
to time might be necessary, in the continuation of their as mains
running from Covina to Puente, whereupon Ordinance 1 .17 entitled
to ordnance amendin,$ Section No.5 of Ordinance No.9, entitled
"An ordinance regulating the making of excavations in public
streets, alleys or other ublic places" came up for its first read-
ing and eras read by the C�erk. tru-.i ;n V� �.���-�-eaanded � ••
II
32
Thereupon, on motion duly made, seconded and carried, the
meeting adjourned to meet on call at ►, otclock P.M.
The foregoing minutes of the meeting of the Board of Trustees
Of the City of 'Vest Covina of October 24, 1923 are duly recorded
on pages 31 and 32 of the book of records of said board.
Approved this A�JI day of November, 1923.
• President of the Board of
Attest: Trustees of the City of West Covina.