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1923 DEC 13 CC MINj174 El Segundo, Ca.17 - Dec. 139 1923. An adjourned regular meeting of the Board of Trustees of the City of 31 Segundo, California, was called to order at lls00 o'clock A. M. on the above date' In the Council Camber of the City Ball of said City by the City Clerk, the President of the Board being absent. Trustee Binder was unanimously shosen President pro -tam and immediately assumed the duties of the President. ROLL CALL. Trustees Present: Rueger, Smiley and Binder. Trustees Absent: Gerow and Bryson. Moved by Trustee Rueger, seconded by Trustee Smiley, that the regular order of business be dispensed with. Carried. Moved by Trustee Rueger, seconded by Trustee Smiley, that the following resolution be adopted: "WERMS, pursuant to notices duly given requesting the same, the Board of Trustees of the City'of 31 Segundo on the 11th day of December, 1923, received bids for laying and installing cast iron pipe and fittings, gate valves and fire hydrants for the City of F1 Segundo, and WEE MS, all bids received for doing said work were opened and publicly declared in regular session of said Board on said date, and WEEMS, consideration of said bids was postponed until this 13th day of December, 1923 at the hour of 11:00 o'clock A. M., and WEEMS, said Board has duly considered each and all of said bids so submitted for doing said work, . ' NOW TMORE, BE IT RESOLVED, that all bids received for laying and installing cast iron pipe and fittings, gate valves and fire hydrants for the City of E1 Segundo, ezeept the bid hereinafter mentioned, be and the @sale are hereby rejected, and that the con- tract for laying and installing oast iron pipe and fittings, gate valves and fire hydrants for the City of 31 Segundo be and the same is hereby awarded to the lowest responsible bidder therefor as determined by this Board, to -wit: Nelson and Frick, at the prices - named in their bid for said work as determined by said Board, to -wits "1. For trenching, backfilling, laying and installing with fittings and as specified, 2000 lineal feet of 10" Be & Be Cast Iron Pipe; A $ .43 per foot _ $860.00 Total 2. For trenching, backfilling, laying and installing with fittings and as specified, 7460 lineal feet of 8" Be & S. Cast Iron Pipe; ® $ .36 per foot $2685.60 Total 3. For trenching, baokfilling, laying and installing with fittings and as specified, 7250 lineal feet of 6" Be & S. Cast Iron Pipe; A $ .29 per foot _ $2102.50 Total 4. For trenching, baokfilling, laying and installing with fittings and as specified, 12,000 lineal feet of 4" Be & S. Cast Iron Pipe; A $ .24 per foot _ $2880900 Total 5. For trenching, backfilling, laying and installing with fittings and as specified, 2000 lineal feet of 2" Standard Screw Pipe; ® $ .14 per foot $280.00 Total 6. For installing 3 - 10" Gate Valves as specified; ® $740 each _ $21.00 Total 7. For installing 12 - 8" Gate Valves as specified; 0 $6.00 each $72.00 Total So For installing 18 - 6" Gate Valves as specified; O $5000 each $97.00 Total 9. For installing 56 - 4" Gate Valves as specified; O $4.00 each $224.00 Total 10. For installing 10 - 2" Gate Valves as specified; O $2.00 each $20.00 Total 11. For installing 10 Fire Hydrants with 6" connection to main, as specified; O $19.00 each $190.00 Total 12. For installing 37 Fire i�ydrants with 4" connections to main, as specified; O $17.00 each $629.00 Total 13. For making 4 eonnections to old 10" mine as specified; O $12.00 each $48.00 Total 14. For making 3 connections to old 8" mains as specified; O $10.00 each $30.00 Total 15. For making 6 connections to old 6" mains as specified; O $8.00 each $48.00 Total 16. For melting 20 connections to old 4" mains as specified; O $6.00 each. $120.00 Total 17. For making 26 connections to old 2" mains as specified; O $4.00 each $104.00 Total." and that the QDty Clerk be said he is hereby instructed to return the checks of all unsuccessful bidders, and BE IT FMTMM RESOLVED, that the President of the Board of Trustees and the City Clerk of said City on behalf of the City of E1 Segundo be and they are hereby instructed to enter into a contraot with the said Nelson & Frick for the laying and installing of oast iron pipe and fittings, gate valves and fire hydrants, all work to be performed according to plans and specifications therefor as prepared by Olmsted & Gillelen, Civil Engineers of Los Angeles, California ". Carried by the following vote: Ayes: Trustees Rueger, Smiley and Binder. Noes: None. Absent: Trustees Bryson and Gerow. • See Below No further business appearing to be transacted at this meeting, it was moved by Trustee Smiley, seconded by Trustee Rueger, that the meeting adjourn. Carried. Approved: President Board of-Trustees. Respectfully submitted, City Clerk. • Moved by Trustee Rueger, seconded by Trustee Smiley, that the Superintendent of the Water Department be and he is hereby authorized to expend a sum not to exceed $50.00 for-the-purchase of.paint and Tprushes, with which to paint the building and fences belangiig to the City of E1 Segundo and situated on Standard Street just North of E1 Segundo Avenue. Carried by the following vote: Ayes: Trustees Rueger, Smiley and ;binder. Noels None. Absent: Trustees Bryson and Gerow.