HomeMy WebLinkAboutResolutions - No. 03-09-1908aPublic Hall, Lodi, California Mar. 16, 1908
The Board of Trustees of the City of Lodi convened in regular session, President Geo. E.
Lawrence presiding and the following other members of the Board being present: J. M.
Blodgett, F. 0. Hale, C. A. Rich and Leon Villinger.
The Minutes of the previous meeting were read and approved.
The usual order of business was then dispensed with and the reports of H. H. Henderson,
Engineer on Sewage Light and Water were read and filed.
The plans and Specifications for both the Sewer System and the Municipal Water and
Electric Light Plant were then submitted to the Board by Mr. Henderson, who proceeded
to read the specifications of both systems.
Hon. E. I. Jones legal adviser of the Board being present then read the following
resolution; which on motion regularly made by J. M. Blodgett, seconded by L. Villinger
and carried was adopted:
Resolution No. 11
Adopting Plans, Specifications and Estimates for Sewer System with Plant and or a
combined Plant for supplying the City of Lodi and Its Inhabitants with Water and Electric
Light, with Direction to filing and preservation with other Related Papers.
Resolved: That the plans, specifications and estimates of cost for (1) a sewer system with
sewer plant in and for the City of Lodi, and (2) a combined plant for supplying the City
of Lodi and its inhabitants with water and electric light, and each of the same be and they
are hereby accepted and adopted, as prepared and presented by H. H. Henderson, a
competent civil engineer, of successful experience in such work, under the employment
and direction of the Board of Trustees of the City of Lodi.
And the City Clerk is hereby directed to file each of said plans Etc., to keep the same in a
package on box appropriately labeled, together with all subsequent ordinance, resolutions
and papers in relation to said sewer system and combined water and light plant, and to
enter this resolution and said subsequent documents in full upon the minutes of the
meetings of the Board of Trustees of the City of Lodi.
The foregoing resolution was, at a regular meeting of the Board of Trustees of the City of
Lodi; held on the 16`h day of March, 1908, duly passed and adopted by the following
vote:
Ayes: Trustees J. M. Blodgett, F. 0. Hale, C. A. Rich, Leon Villinger and G. E.
Lawrence.
Noes: None, Absent: None
I hereby sign approve and attest the foregoing resolutions.
G. E. Lawrence
President of the Board of Trustees of the City of Lodi
Attest: J. M. McMahon
City Clerk
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