HomeMy WebLinkAboutResolutions - No. 01-08-1923dAY�3: Mettler, Hickok, Hale, Spooner, Shattuck,
NOES: Bone ABSL.,.. None.
Resolution No. 361 passed and adopted on December 18,1922
having set this date for the sale of bonds issued on the security of
the unpaid assessments on Sacramento Street (Resolution of Intention
No.58), and the publication of notice of said sale being proven,the
Board proceeded to publicly open and declare the bids received; the
Lodi Nati oval Bank was the sole bidder, b:L ding par and accrued in-
terest and the Board then proceeded to award the bidder the bonds
by the passage of Resolution No. 371 by the following vote:
AYES: Mettler, Hickok, Hale, Spooner, Shattuck.
NCBS: None A3.x HL : None.
In the matter of the purchase of 10,000 pounds of r -L6 copper
wire for rewiring the primary circuits of the electric system as
advertised under "Notice to Bidders" dated December 19,1922, the
Board proceeded to publicly open and declare the bids received:
John A. Roebling, #6 B&.S T.B.`:,P . . . .;$21.43pVC
`%esternylec.Co. #6 " " . . . . 20.48 "
Rlect.Appliance Uo. to " . . . . 20.15 "
From the foregoing bids, the Board made award to the Elec-
tric Appliance (,o, of San Francisco at the price named in their bid
by the passage of Resolution of Award No. 372:
AYES: :sale, Spooner, Hickok, Mettler, Shattuck.
NOES: ;Ione ABSENT: ;lone.
The Board having advertised for proposals to re -roof the
Municipal Baths with bids returnable up to 8 o'clock ;.JZ. of Jan-
uary 8, the following bids were received and canvassed:
Total
Lodi Lumber Co. Shingles only $4.45 per Y. $667.50
:'eller Lumber Co, . is it 5.25 " 787.50
E. S. Rosenberg . Job Complete . . . 922.25
. L. Hanson . is 874.00
It appearing that the last named bid was the lowest and best,
the Board awarded this contract to P.L. Hanson by.the passage of
Resolution of Award No. 373 by tae following vote:
:IY-S: Hickok, Mettler, Hale, Spooner, Shattuck.
NOBS* None ABa I?: None.
the application of James Sanguinetti for position as fire -
truck driver was read and ordered filed.
.the Secretary of the City Planing Commission, L.F.Barzellotti,
addressed a letter to the Board advising them of the termination of
the terms of office of 'Mr. Max Follendorf and -Uempsey D. Smith as
members of the City Planning 4ommission; President of the Board,
J.W.Shattuck announced the appointment of Mrs. Clare L. Percival to
succeed Y=r. Smith and the appointment was confirmed unanimously on
motion of Trustee Hickok; the appointment of a member to succeed
,£r. Follendorf was taken under advisement.
A petition from several business houses on Pine Street ask-
ing that garbage cans be replaced, was received, and after discus-
sion it was decided not to replace these cans; they had been placed
on t-'ze streets for the rece,)tion of casual refuse, but the various
tenants of the shops and rooms along the street had been using t:,iem
to avoid payment of scavenger fees, and the practice had become un-
sanitary so that removal of the cans ::as urgent.
On motion of Trustee Bale, seconded by Trustee_ Spooner, tae
claim of the State Ccmaen sati on Fund in the amount of 4982.82 for
pre::iums and the claim of bE. H. Graham & Co., $7,276,50 for 750 of
storm sewer contract completed on Stockton Ave was allowed and ordered
paid.