HomeMy WebLinkAboutMinutes - March 13, 1923 SM136
CITY HALL, CITY OP LODI
Tuesday, :larch 13-1923.
Special meeting of the Board of Trustees of the City of Lodi
called by order of the President in the manner provided by Ordinance
No. 59 was called to order by the President of the Board, J. W.
Shattuck at 5 o'clock P.M.on the date first above :written, Trustees
Hale, Hickok, Mettler and Shattuck present; Trustee Spooner absent.
It having been brought to the attention of the Board of Trust-
ees that they were without jurisdiction in the matter of the award
of the general contract for the construction of the activated sludge
sewage disposal plant through the fact that the notice inviting
sealed proposals had not been published for a full period of two
weeks before the date set for reception of bids as required by law;
and it appearing that the only method of curing this deficiency
would be to re -advertise for bids, re -advertisement therefore .was
authorised by Resolution No. 386
RESOLUTION NO. 386.
33 IT RES?LV D 3Y TES BOARD 0? TRUSTEES OF THE CITY Or LODI,
AS FOLLOWS:
That sealed bids be invited for the construction of that
certain activated sludge sewage disposal plant provided for in the
plans and specifications of Clyde P. Smith heretofore adopted by
this Board of Trustees; said bids :lust be for the entire work end
must 'incorporate an agreement that the successful bidder will take.
over the work as the same stands on the second day of April, 1923 •
and that such bidder will allow the City of Lodi a credit in the
sum of THIRTY THOUSAND, ($30,000.00) Dollars upon his bid for the
entire work done and materials furnished prior to said date.
BE IT FURiitwi RESOLVED: that bids be received at the office
of the City Clerk of the City of Lodi in said City up to the
hour of 8 o'clock P.M. on the second day of April, 1923 at which
hour this Board of Trustees will proceed to open and declare said
bids at their usual place of meeting in said City of Lodi.
33 IT PR :t RESOLVED that the Clerk of this Board publish
the notice hereunto attached for the period and in the manner
required by law.
Dated at Lodi, California , Barth 13t :.,1923.
(Signed) A. D. Hickok
Trustee.
Passed and adopted by the following vote: -
AYES: Trustees, Hickok, Hale, Mettler, Shattuck.
NOES: Trustees, None.
ABSENT: Trustees, Spooner.
No further business appearing, he Board adjourned to the
date of their next regular meeting.
Attest:
T
i Clark.