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CC RESOLUTION 150RESOLUTION NO. 150 A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF EL SEGUNDO, CALIFORNIA, AWARD- ING TO MARCHANT CALCULATING MACHINE COMPANY A CERTAIN CONTRACT FOR FURNISHING SAID CITY WITH ONE CALCULATING MACHINE. WHEREAS, the Board of Trustees of the City of E1 Segundo, California, has heretofore in the manner provided by lace, duly and regularly advertised for bids for one calculating machine to no furnished the said City of E1 Segundo; AND, WHEREAS, the time for opening and oonsider- ing all of said bids has arrived,, and said Board has publicly opened, examined and declared all bids received and has reached its decision in said matter: NOW, THEREFORE, BE IT RESOLVED: SECTION 1. That the bid of Merchant Calculating Machine Company, dated October 22, 1926, for furnishing the City of E1 Segundo, California, with - One ERB -9 Y& th Automatic Clear Out, Calculating �[achins, for the price of ..$475.00 thirty days net or 2% cash ten days, be, and the same is hereby accepted, under their said bid of October 220 192;69 which said bid is now on rile in the office of the City Clerk of said city, and which said bid so on file is hereby expressly referred to and by this reference inmorporated herein and made a part hereof. Delivery to be made as soon ae possible, F.O.B. E1 Segundo, California. SECTION 2. That all other items or bids for said calculating machine are hereby rejected, with the excep- tion of the item of said Merchant Calculating Machine Companyq, above mentioned. 1" a � SIX ION 3. That the City Clerk shall prepare copies of this resolution after the passage and adoption thereof, and shall affix to such copies at the and there- of, after the Clerk's Certificate, a form for the approval and acceptance of the award above made, both on the part of the successful bidder and on the part of the said City, and such copies of this resolution, so approved and accepted by the successful bidder and by and on behalf of said City, shall constitute the contract for furnish- ing to said City the oalonlating machine oid upon, puremant to the award hereinabove made; and the President of the Board of Trustees of said City is hereby authorised on behalf of said City to affix the approval and acceptamce of said City to such contract, and said City Clerk is hereby authorised and instructed to attest the same on behalf of said City, and to affix the City Seal thereto. SECTION 4. That the City Clerk shall farther certify to the passage and adoption of this resolution; shall cause the original of the same to be entered in the Book of Resolutions of the said City of E1 Segundo, and shall make a minute of the passage and adoption thereof in the minutes of the proceedings of the Board of Trustees of said City of the meeting at which the same is passed and adopted. Passed, approved and adopted this 22nd day of October, A. D., 1926. (SEAL) l,�rl�J President oie Board of rum of the City of E1 Segundo, California. 2- c STATE OF CALIFORNIA, COUNTY OF LOS ANGELES, ? SS. CITY OF EL SEGDNDO. } I. Victor D. McCarthy, City Clerk of the City of E1 Segundo, California, do hereby certify that the whole number of members of the Board of Trustees of the said city is five; that the foregoing resolution, being Resolution No. 150, was passed and adopted by the said Board of Trustees, approved and signed by the President of said Board, and attested by the City Clerk of said City, all at a regular meeting of the said Board held on the 22nd day of Octobers 1926, and that the s ame was so passed and adopted by the following vote: AYES: TRUSTEES Gerow, Krimmel, Love and Binder NOES: TRUSTEES: None ; ABSENT: TRUSTEES rA nnnn (SEAL) KLq